Mail Boxes Etc. (UK) Limited (03107457)

Company number: 03107457
Status: Active
Type: Private Limited Company
Incorporated: 22 Sep 1995
Nature of business: Activities of head offices
Leasing of intellectual property and similar products, except copyright works
Corporate group: World Options Holdings Limited (10 companies)

Registered office

3a Tournament Court
Tournament Fields
Warwick
CV34 6LG

Name	Role	Appointed
MENNELLA, Valeria	Director	20 Oct 2025
BUTLER, Stewart Michael	Director	2 Jul 2022
EDWARDS, James Andrew	Director	2 Jul 2022
SPACCIA, Samuele	Director	2 Jul 2022

Name	Nature of control	Notified	Ceased
World Options Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	2 Jul 2022
Mbe Worldwide S.P.A	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	31 Mar 2021	2 Jul 2022
Central London Business Centres Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	31 Mar 2021

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2025	£7,909,282	£1,153,044	£646,630	18
31 Dec 2024	-	-	-	-
31 Dec 2023	£6,124,336	£506,849	£634,361	20
31 Dec 2022	-	£488,139	£622,552	20
31 Dec 2021	-	£466,243	£966,258	25
31 Dec 2020	-	£1,433,237	£610,677	28
31 Dec 2019	-	-	£24,698	30
31 Dec 2018	-	-	£39,212	27
31 Dec 2017	-	-	£122,297	26
31 Dec 2016	-	-	-	-
31 Dec 2015	-	-	-	-
31 Dec 2014	-	-	-	-
31 Dec 2013	-	-	-	-
31 Dec 2012	-	-	-	-
31 Dec 2011	-	-	-	-
31 Dec 2010	-	-	-	-
31 Dec 2009	-	-	-	-
31 Dec 2008	-	-	-	-
31 Dec 2007	-	-	-	-
31 Dec 2006	-	-	-	-
31 Dec 2005	-	-	-	-
31 Dec 2004	-	-	-	-
31 Dec 2003	-	-	-	-
31 Jan 2003	-	-	-	-
30 Apr 2002	-	-	-	-
30 Apr 2001	-	-	-	-
30 Apr 2000	-	-	-	-
30 Apr 1999	-	-	-	-
30 Apr 1998	-	-	-	-
30 Apr 1997	-	-	-	-
30 Apr 1996	-	-	-	-

Mail Boxes Etc. (UK) Limited → World Options Holdings Limited