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Mail Boxes Etc. (Uk) Limited

03107457

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

3A TOURNAMENT COURT, WARWICK, CV34 6LG
Incorporated 22/09/1995

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

70100
Activities of head offices
77400
Leasing of intellectual property and similar products

Officers

Mr Stewart Michael Butler

director · Since 02/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

James Andrew Edwards

director · Since 02/07/2022

DIRECTOR

BRITISH · UNITED STATES · Age 50

Mr Samuele Spaccia

director · Since 02/07/2022

DIRECTOR

ITALIAN · ITALY · Age 46

Also on 7 other boards

Mr Ryan Farris

director · Since 10/07/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 7 other boards

Valeria Mennella

director · Since 20/10/2025

DIRECTOR

ITALIAN · ITALY · Age 48

Persons with Significant Control

World Options Holdings Limited

75–100% shares
75–100% votes

3a, Tournament Court, Warwick, CV34 6LG

Reg: 10111725 · Companies House · Private Company Limited By Shares

Notified 02/07/2022

Former PSCs

Central London Business Centres Limited

Ceased 31/03/2021

Mbe Worldwide S.P.A

Ceased 02/07/2022

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/04/2010Registered 16/04/2010
charge
satisfied

GROSVENOR ESTATE BELGRAVIA

Created 31/08/2000Registered 05/09/2000Satisfied 29/03/2021

CompanyRankvs 1444+ SIC 70100 peers
57

Financial strength82th percentile among SIC peers · 21/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.49× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£7.9M

Annual revenue

Net Worth

£1.2M

Balance sheet strength

Cash

£647k

Cash in the bank

Profit Before Tax

£911k

Bottom line earnings

Net Current Assets

£980k

Working capital

Current Assets

£3.0M

Current Liabilities

£2.0M

Fixed Assets

£191k

Debtors

£2.3M

Cost of Sales

£4.1M

Gross Profit

£3.8M

Admin Expenses

£2.9M

Profit After Tax

£668k

27avg. employees+7

Tax at Year End

Corp tax£369k
Dividends paid£400k

People Costs

Wages & salaries£1.4M
NI contributions£107k

Balance Sheet

Intangible assets£118k
Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.49+£646k
20231.30

Derived from filed accounts. Not audited figures.