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Mailboxuk.Com Ltd

Mailboxuk.Com Ltd is an active company incorporated on 4 January 2024 with the registered office located in York, North Yorkshire. Mailboxuk.Com Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15387264
Private limited company
Age
1 year 8 months
Incorporated 4 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 4 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Unit 5 Concept Court, Kettlestring Lane
Clifton Moor
York
YO30 4XF
England
Address changed on 28 May 2025 (3 months ago)
Previous address was 6 Thornes Office Park Monckton Road Wakefield WF2 7AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1961
Director • Businessman • British • Lives in England • Born in Jun 1940
Mr Martin John Johnson
PSC • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Spencer Woods Limited
Martin John Johnson is a mutual person.
Active
Dufour Nordend Ltd
Stuart Ralph Poppleton is a mutual person.
Active
Spencer Woods (York) Limited
Martin John Johnson is a mutual person.
Active
Spencer Woods (North East) Limited
Martin John Johnson is a mutual person.
Active
Equicon Europe Holding Ltd
Stuart Ralph Poppleton is a mutual person.
Active
Cryo And Co Ltd
Stuart Ralph Poppleton is a mutual person.
Active
Fastplanet Ltd
Stuart Ralph Poppleton is a mutual person.
Active
Mediahub Global Ltd
Stuart Ralph Poppleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£22.65K
Total Liabilities
-£29.19K
Net Assets
-£6.55K
Debt Ratio (%)
129%
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Micro Accounts Submitted
2 Months Ago on 25 Jun 2025
Stuart Ralph Poppleton Resigned
2 Months Ago on 24 Jun 2025
Stuart Poppleton (PSC) Resigned
2 Months Ago on 24 Jun 2025
Martin John Johnson (PSC) Appointed
2 Months Ago on 24 Jun 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Mr Martin John Johnson Appointed
4 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Incorporated
1 Year 8 Months Ago on 4 Jan 2024
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Documents
Termination of appointment of Stuart Ralph Poppleton as a director on 24 June 2025
Submitted on 25 Jun 2025
Notification of Martin John Johnson as a person with significant control on 24 June 2025
Submitted on 25 Jun 2025
Micro company accounts made up to 31 January 2025
Submitted on 25 Jun 2025
Cessation of Stuart Poppleton as a person with significant control on 24 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Registered office address changed from 6 Thornes Office Park Monckton Road Wakefield WF2 7AN England to Unit 5 Concept Court, Kettlestring Lane Clifton Moor York YO30 4XF on 28 May 2025
Submitted on 28 May 2025
Appointment of Mr Martin John Johnson as a director on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 4 Mar 2025
Confirmation statement made on 12 February 2024 with updates
Submitted on 12 Feb 2024
Incorporation
Submitted on 4 Jan 2024
Repayment History
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