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Mail Boxes Etc. (Uk) Limited

03107457

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 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

31/12/2024

full

Next accounts due

30/09/2026

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 50

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

BARCLAYS BANK PLC

Created 13/10/2005Registered 22/10/2005Satisfied 14/05/2010
charge
satisfied

UPS CAPITAL UK LTD

Created 25/03/2004Registered 08/04/2004Satisfied 28/07/2010
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 17/06/2002Registered 18/06/2002Satisfied 24/12/2004
charge
satisfied

GROSVENOR ESTATE BELGRAVIA

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

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/2000Registered 04/02/2000Satisfied 28/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/1998Registered 15/05/1998Satisfied 04/03/2000

CompanyRankvs 1857+ SIC 70100 peers
55

Financial strength75th percentile among SIC peers · 19/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.3× · 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 strength19/25 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 31/12/2023

Turnover

£6.1M

Annual revenue

Net Worth

£507k

Balance sheet strength

Cash

£634k

Cash in the bank

Profit Before Tax

£208k

Bottom line earnings

Net Current Assets

£331k

Working capital

Current Assets

£1.5M

Current Liabilities

£1.1M

Fixed Assets

£181k

Debtors

£799k

Cost of Sales

£3.4M

Gross Profit

£2.7M

Admin Expenses

£2.5M

Operating Profit

£208k

Profit After Tax

£219k

20avg. employees

Tax at Year End

Dividends paid£200k

People Costs

Wages & salaries£842k
NI contributions£87k

Balance Sheet

Intangible assets£158k
Assets less current liabilities£513k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20231.30+£19k
20221.24+£22k
20211.29-£967k
20202.12+£1.2M
20192.36+£0
20181.85

Derived from filed accounts. Not audited figures.