# Box Clever UK Limited

## Details

- **Company number:** [02522044](https://find-and-update.company-information.service.gov.uk/company/02522044)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 1990
- **Registered office:** THE GRANGE WATLING STREET, LITTLE BRICKHILL, MILTON KEYNES, MK17 9NP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Actionready Limited (until 25 Sep 1990)
- Mac And More Limited (until 30 Apr 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURZON-BERNERS, Mellissa Nova | director | 1 Aug 2010 | 1 Jul 2026 |
| CURZON-BERNERS, Virginia Nova | director | 9 Jul 1993 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Curzon-Berners | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 28 Aug 2017 |
| Mrs Virginia Nova Curzon-Berners | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £74,155 | - | 0 |
| 31 Dec 2023 | - | £67,588 | - | 0 |
| 31 Dec 2022 | £10,199 | £61,252 | - | 1 |
| 31 Dec 2021 | - | £52,604 | - | 1 |
| 31 Dec 2020 | £5,003 | £53,902 | - | 0 |
| 31 Dec 2019 | - | £52,650 | - | 0 |
| 31 Dec 2018 | - | £52,569 | - | - |
| 31 Dec 2017 | - | £53,020 | - | - |
| 31 Dec 2016 | £3,032 | £64,013 | - | - |
| 31 Dec 2015 | - | £79,012 | - | - |
| 31 Dec 2014 | - | £95,487 | - | - |
| 31 Dec 2013 | - | £113,544 | £64,565 | - |
| 31 Dec 2012 | - | £143,290 | £67,381 | - |
| 31 Dec 2011 | - | £164,040 | £68,086 | - |
| 31 Dec 2010 | - | £174,378 | £70,816 | - |
| 31 Dec 2009 | - | £218,295 | £73,832 | - |
| 31 Dec 2008 | - | £214,125 | £275,983 | - |