Introduction
Watch Company
M
MAILBOXUK.COM LTD
MAILBOXUK.COM LTD is an active company incorporated on 4 January 2024 with the registered office located in York. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MAILBOXUK.COM LTD was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15387264
LTD Company
Age
2 Years
Incorporated 4 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 4 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
Unit 5 Concept Court, Kettlestring Lane Clifton Moor York, YO30 4XF,
Previous Addresses
6 Thornes Office Park Monckton Road Wakefield WF2 7AN England
From: 4 January 2024To: 28 May 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JOHNSON, Martin John
ActiveOusebank Drive, YorkYO30 1ZB
Born February 1961
Director
Appointed 15 Apr 2025
JOHNSON, Martin John
Ousebank Drive, YorkYO30 1ZB
Born February 1961
Director
15 Apr 2025
Active
POPPLETON, Stuart Ralph
ResignedThornes Office Park Monckton Road, WakefieldWF2 7AN
Born June 1940
Director
Appointed 04 Jan 2024
Resigned 24 Jun 2025
POPPLETON, Stuart Ralph
Thornes Office Park Monckton Road, WakefieldWF2 7AN
Born June 1940
Director
04 Jan 2024
Resigned 24 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin John Johnson
ActiveConcept Court, Kettlestring Lane, YorkYO30 4XF
Born February 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2025
Mr Martin John Johnson
Concept Court, Kettlestring Lane, YorkYO30 4XF
Born February 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2025
Active
Mr Stuart Poppleton
CeasedThornes Office Park Monckton Road, WakefieldWF2 7AN
Born June 1940
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2024
Ceased 24 Jun 2025
Mr Stuart Poppleton
Thornes Office Park Monckton Road, WakefieldWF2 7AN
Born June 1940
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2024
Ceased 24 Jun 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
25 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 June 2025
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025