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MAILBOX INVESTMENT HOLDINGS LIMITED (12524041)

MAILBOX INVESTMENT HOLDINGS LIMITED (12524041) is an active UK company. incorporated on 18 March 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of real estate investment trusts. MAILBOX INVESTMENT HOLDINGS LIMITED has been registered for 6 years.

Company Number
12524041
Status
active
Type
ltd
Incorporated
18 March 2020
Age
6 years
Address
C/O Alter Domus (Uk) Limited 10th Floor, London, EC3A 8BF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of real estate investment trusts
SIC Codes
64306

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MAILBOX INVESTMENT HOLDINGS LIMITED

MAILBOX INVESTMENT HOLDINGS LIMITED is an active company incorporated on 18 March 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. MAILBOX INVESTMENT HOLDINGS LIMITED was registered 6 years ago.(SIC: 64306)

Status

active

Active since 6 years ago

Company No

12524041

LTD Company

Age

6 Years

Incorporated 18 March 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 8 May 2025 (10 months ago)

Next Due

Due by 12 April 2026
For period ending 29 March 2026

Previous Company Names

MAILBOX INVESTMENT HOLDINGS PLC
From: 4 December 2023To: 19 January 2026
MAILBOX REIT PLC
From: 18 March 2020To: 4 December 2023
Contact
Address

C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,

Previous Addresses

C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
From: 22 September 2020To: 3 October 2022
The Monument Building 11 Monument Street London EC3R 8AF United Kingdom
From: 18 March 2020To: 22 September 2020
Timeline

24 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Mar 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Share Issue
Sept 20
Funding Round
Sept 20
Funding Round
Oct 20
Funding Round
May 21
Funding Round
May 21
Capital Update
Jul 21
Funding Round
Sept 24
Funding Round
Sept 24
Funding Round
Sept 24
Director Joined
Oct 24
Director Joined
Oct 24
Funding Round
Feb 25
Funding Round
Feb 25
Funding Round
Feb 25
Director Left
May 25
Director Joined
Mar 26
Director Joined
Mar 26
12
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

80

Appoint Person Director Company With Name Date
18 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2026
AP01Appointment of Director
Certificate Re Registration Public Limited Company To Private
19 January 2026
CERT10CERT10
Re Registration Memorandum Articles
19 January 2026
MARMAR
Resolution
19 January 2026
RESOLUTIONSResolutions
Reregistration Public To Private Company
19 January 2026
RR02RR02
Change Person Director Company With Change Date
15 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2025
CH01Change of Director Details
Accounts With Accounts Type Group
8 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 May 2025
TM01Termination of Director
Confirmation Statement With Updates
8 May 2025
CS01Confirmation Statement
Change To A Person With Significant Control
2 May 2025
PSC05Notification that PSC Information has been Withdrawn
Move Registers To Registered Office Company With New Address
1 May 2025
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
11 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2025
CH01Change of Director Details
Capital Allotment Shares
17 February 2025
SH01Allotment of Shares
Capital Allotment Shares
17 February 2025
SH01Allotment of Shares
Capital Allotment Shares
17 February 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Accounts With Accounts Type Group
11 October 2024
AAAnnual Accounts
Capital Allotment Shares
27 September 2024
SH01Allotment of Shares
Capital Allotment Shares
27 September 2024
SH01Allotment of Shares
Capital Allotment Shares
26 September 2024
SH01Allotment of Shares
Memorandum Articles
13 September 2024
MAMA
Resolution
13 September 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
13 September 2024
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
11 April 2024
CS01Confirmation Statement
Certificate Change Of Name Company
4 December 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Interim
24 October 2023
AAAnnual Accounts
Accounts With Accounts Type Group
19 September 2023
AAAnnual Accounts
Resolution
18 July 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
2 December 2022
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
5 October 2022
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
3 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Interim
27 September 2022
AAAnnual Accounts
Resolution
15 September 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Interim
23 September 2021
AAAnnual Accounts
Accounts With Accounts Type Interim
8 August 2021
AAAnnual Accounts
Memorandum Articles
23 July 2021
MAMA
Capital Statement Capital Company With Date Currency Figure
7 July 2021
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
7 July 2021
CERT21CERT21
Legacy
7 July 2021
OC138OC138
Change Sail Address Company With Old Address New Address
24 May 2021
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
24 May 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
21 May 2021
AD02Notification of Single Alternative Inspection Location
Resolution
18 May 2021
RESOLUTIONSResolutions
Capital Allotment Shares
14 May 2021
SH01Allotment of Shares
Capital Allotment Shares
14 May 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
13 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 April 2021
CS01Confirmation Statement
Second Filing Capital Allotment Shares
8 April 2021
RP04SH01RP04SH01
Change Person Director Company With Change Date
12 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2021
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
24 November 2020
AA01Change of Accounting Reference Date
Capital Allotment Shares
13 October 2020
SH01Allotment of Shares
Resolution
13 October 2020
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
22 September 2020
AD01Change of Registered Office Address
Capital Allotment Shares
17 September 2020
SH01Allotment of Shares
Capital Alter Shares Subdivision
14 September 2020
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
14 September 2020
MAMA
Resolution
14 September 2020
RESOLUTIONSResolutions
Resolution
14 September 2020
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
8 September 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 September 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
8 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2020
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
8 September 2020
AP04Appointment of Corporate Secretary
Legacy
15 April 2020
CERT8ACERT8A
Application Trading Certificate
15 April 2020
SH50SH50
Incorporation Company
18 March 2020
NEWINCIncorporation