Big Box Midco Uk Limited

10390549

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 PATERNOSTER SQUARE, LONDON, EC4M 7DX

Incorporated 22/09/2016

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael G Burnam

director · Since 22/09/2016

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 72

Also on 10 other boards

Mr R Otto Maly

director · Since 21/10/2016

REAL ESTATE

AMERICAN · UNITED STATES · Age 70

Also on 10 other boards

Persons with Significant Control

Tkg-Storagemart Partners Uk Limited

75–100% shares

75–100% votes

Appoint directors

1, Paternoster Square, London, EC4M 7DX

Reg: 10390114 · Companies House · Limited By Shares

Notified 22/09/2016

Charges2 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/11/2021Registered 19/11/2021

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 21/10/2016Registered 25/10/2016