Mailbox Limited
- Company number
- 02032323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 1986
- Nature of business
- Manufacture of other plastic products
- Corporate group
- Black Bull Capital Limited (7 companies)
Registered office
Previous names
- Outergrade Limited (until 20 Feb 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMSON, Norman Edward | Director | - | 30 Sep 1995 |
| STAFFORD, Frank | Director | - | 31 Mar 1999 |
| SIMPSON, Ian David | Director | 30 Sep 1995 | 1 Apr 2004 |
| STAFFORD, Frank | Secretary | - | 17 May 2012 |
| PICOT, Stephen Keith | Director | 1 Apr 2004 | 1 Apr 2026 |
| WILSON, Simon Robert | Director | 18 Aug 2026 | |
| MONK, Alexander James | Director | 1 Apr 2026 | |
| DUBYL, Stephen | Secretary | 17 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Stamford Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Sep 2026 |
| The Stamford Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Sep 2026 |
Accounts
Connections
Owned by
Mailbox Limited → Stamford Group Limited(the) → TSG Hold Co Ltd → Black Bull Capital Limited
Directors’ other companies
- MONK, Alexander James - Director at The Stamford Group (Holdings) Limited
- WILSON, Simon Robert - Director at Meadex Rubber Mouldings Limited
- WILSON, Simon Robert - Director at Medstor Limited
- WILSON, Simon Robert - Director at Tcb-Arrow Limited
Companies at the same address
- Medstor Limited (01750992)
- Navagator Limited (07927435)
- Stamford Investments Limited (01989258)
- Stamford Products Limited (01652293)