OpenCompanies

Box-It East Limited

Company number
01910077
Status
Active
Type
Private Limited Company
Incorporated
1 May 1985
Nature of business
Operation of warehousing and storage facilities for land transport activities
Corporate group
Montagu Private Equity LLP (261 companies)

Registered office

West 3 Atlantic Avenue
Corringham
Stanford-Le-Hope
SS17 9ER

Previous names

  • Midwood Farms Limited (until 10 Nov 2015)

Control

NameNature of controlNotifiedCeased
Mrs Claire Brooks Significant Influence Or Control 8 Aug 2017 9 Mar 2018
Mr David Ralph Midwood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jul 2017 9 Mar 2018
Mrs Jane Sarah Midwood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jul 2017 9 Mar 2018
Offsite Archive Storage And Integrated Services (Ireland) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Mar 2018 9 Jun 2023
Offsite Archive Storage And Integrated Services (Uk) Limited Ownership Of Shares 75 To 100 Percent 9 Jun 2023
Montagu Private Equity Llp Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Significant Influence Or Control As Firm
9 Mar 2018
Mpe (General Partner V) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm
9 Mar 2018

Accounts

Year ended Net assets Cash Employees
8 Mar 2025 £533,858 - 0
8 Mar 2024 £533,858 £0 0
8 Mar 2023 - - -
8 Mar 2022 - - -
8 Mar 2021 - - -
8 Mar 2020 - - -
8 Mar 2019 - - -
8 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -
30 Apr 1991 - - -
30 Apr 1990 - - -
30 Apr 1989 - - -
30 Apr 1988 - - -
30 Apr 1987 - - -
30 Apr 1986 - - -

Connections

Owned by

Box-It East Limited → Montagu Private Equity LLP

Companies at the same address

Data