MAIL BOXES ETC. (UK) LIMITED - WARWICK


Company Profile Company Filings

Overview

MAIL BOXES ETC. (UK) LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
MAIL BOXES ETC. (UK) LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03107457. The accounts status is SMALL and accounts are next due on 30/09/2024.

MAIL BOXES ETC. (UK) LIMITED - WARWICK

This company is listed in the following categories:
70100 - Activities of head offices
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3A TOURNAMENT COURT
WARWICK
CV34 6LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ANDREW EDWARDS Dec 1975 British Director 2022-07-02 CURRENT
PAOLO COMINONE Oct 1962 Italian Director 2022-07-02 CURRENT
GIUSEPPE RUDI Oct 1966 Italian Director 2022-07-02 CURRENT
MR SAMUELE SPACCIA May 1980 Italian Director 2022-07-02 CURRENT
MR STEWART MICHAEL BUTLER Apr 1974 British Director 2022-07-02 CURRENT
STEPHEN JOHN MATTHEWS Jul 1952 British Secretary 2005-03-02 UNTIL 2007-09-05 RESIGNED
FRANCIS LARYEA Aug 1961 British Director 2010-06-29 UNTIL 2021-03-31 RESIGNED
HOWARD PERLMAN Apr 1943 Usa Director 1996-08-19 UNTIL 1997-01-13 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1995-09-22 UNTIL 1995-09-22 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1995-09-22 UNTIL 1995-09-22 RESIGNED
RALPH ASKAR Apr 1945 Secretary 2000-09-14 UNTIL 2003-03-18 RESIGNED
DAVID BIGMORE Mar 1948 Secretary 1998-11-20 UNTIL 1999-05-13 RESIGNED
SIMON PETER COWIE May 1948 British Secretary 2007-09-05 UNTIL 2021-03-31 RESIGNED
SIMON LAURENCE HAYNES Nov 1955 British Secretary 1995-09-22 UNTIL 1997-04-01 RESIGNED
FRANCIS LARYEA Aug 1961 British Secretary 1999-12-01 UNTIL 2000-08-16 RESIGNED
GEOFFREY CHARLES KIRBY Jan 1946 British Director 1995-11-01 UNTIL 1998-12-16 RESIGNED
DAVID PATRICK HENRY MILLER Sep 1943 Secretary 1997-07-18 UNTIL 1998-11-16 RESIGNED
CHRISTOPHER WINSLOW Apr 1958 British Secretary 1999-05-13 UNTIL 1999-12-01 RESIGNED
MR PAOLO ZADRA Secretary 2021-03-31 UNTIL 2022-07-02 RESIGNED
SIMON PETER COWIE May 1948 British Secretary 2003-03-18 UNTIL 2005-03-02 RESIGNED
HEATHER ANN PRESCOTT Sep 1961 British Secretary 1995-09-22 UNTIL 1997-04-01 RESIGNED
MR PAOLO ZADRA Oct 1963 Italian Director 2021-03-31 UNTIL 2022-07-02 RESIGNED
MR DAVID THOMAS JUMPSEN Mar 1930 British Director 2008-03-31 UNTIL 2021-03-24 RESIGNED
RALPH ASKAR Apr 1945 Director 1997-05-09 UNTIL 2003-03-18 RESIGNED
MR IVAN SALVATORE BARNABA Jun 1988 Italian Director 2021-03-31 UNTIL 2022-07-02 RESIGNED
RALPH LYMAN BROWN Apr 1930 British Director 2008-03-31 UNTIL 2021-03-25 RESIGNED
SIMON PETER COWIE May 1948 British Director 2003-03-18 UNTIL 2021-03-31 RESIGNED
W. DOUGLAS CRIGLER Aug 1951 Usa Director 1997-10-01 UNTIL 1997-11-14 RESIGNED
ANTHONY WILLIAM DESIO Feb 1930 Usa Director 1995-09-22 UNTIL 1997-04-01 RESIGNED
MR CHRISTOPHER DEREK GILLAM Jun 1955 British Director 2000-05-08 UNTIL 2008-03-31 RESIGNED
MR GIANLICA GURGOGLIONE Feb 1983 Italian Director 2021-03-31 UNTIL 2022-07-02 RESIGNED
RICHARD KENT BINGHAM Apr 1939 Usa Director 1997-10-01 UNTIL 1999-05-13 RESIGNED
FRANCIS LARYEA Aug 1961 British Director 1999-12-01 UNTIL 2000-08-16 RESIGNED
CHRISTOPHER WINSLOW Apr 1958 British Director 1999-04-15 UNTIL 2000-04-04 RESIGNED
FREDERICK WILLARD SPIESS Jun 1940 Usa Director 1997-10-01 UNTIL 1999-05-13 RESIGNED
MR MICHAEL HAWKINS Dec 1961 British Director 2011-10-31 UNTIL 2015-11-19 RESIGNED
RICHARD SNIDERMAN Dec 1935 Canadian Director 1997-05-09 UNTIL 1999-05-13 RESIGNED
WILLIAM S. REESE Jan 1947 Usa Director 1997-10-01 UNTIL 1999-05-13 RESIGNED
BENT PETERSEN Dec 1946 Usa Director 1997-10-01 UNTIL 1999-05-13 RESIGNED
MICHAEL JOHN MARTINO Jul 1936 Canadian Director 1997-05-09 UNTIL 2003-03-18 RESIGNED
NIZAR ABUZENI Feb 1958 American Director 2001-09-07 UNTIL 2003-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
World Options Holdings Limited 2022-07-02 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mbe Worldwide S.P.A 2021-03-31 - 2022-07-02 Milano 20125   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Central London Business Centres Limited 2016-04-06 - 2021-03-31 Chipping Norton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Mail Boxes Etc. (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-26 31-12-2022 £622,552 Cash £488,139 equity
Mail Boxes Etc. (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-06-11 31-12-2021 £966,258 Cash £466,243 equity
Mail Boxes Etc. (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-16 31-12-2020 £610,677 Cash £1,433,237 equity
Mail Boxes Etc. (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-08 31-12-2019 £24,698 Cash £1,296,494 equity
Mail Boxes Etc. (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-14 31-12-2018 £39,212 Cash £902,577 equity
Mail Boxes Etc. (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-04 31-12-2017 £122,297 Cash £843,531 equity

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