MP

MY PROPERTY BOX LTD

Active

Company number 08140860

Darlington, England · Incorporated 12 July 2012

Alton House, 27-31 Grange Road, Darlington, County Durham, DL1 5NA, England

Last updated on 28 March 2026

Real estate agencies · SIC 68310

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audited Abridged
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
My Property Box Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2024

Funding

1 funding round
24 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audited Abridged
Accounts
9 January 2026 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Change Person Director Company With Change Date
Officers
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Resolution
Resolution
6 May 2025 View
Accounts With Accounts Type Small
Accounts
5 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2024 View
Memorandum Articles
Incorporation
15 June 2024 View
Resolution
Resolution
15 June 2024 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2024 View
Capital Name Of Class Of Shares
Capital
15 June 2024 View
Resolution
Resolution
15 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2020 View
Resolution
Resolution
2 August 2019 View
Resolution
Resolution
2 August 2019 View
Capital Variation Of Rights Attached To Shares
Capital
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Change Person Director Company With Change Date
Officers
4 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2018 View
Change Person Director Company With Change Date
Officers
15 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2017 View
Capital Allotment Shares
Capital
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2013 View
Incorporation Company
Incorporation
12 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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