# Mail Boxes Etc. (UK) Limited

## Details

- **Company number:** [03107457](https://find-and-update.company-information.service.gov.uk/company/03107457)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 22 Sep 1995
- **Registered office:** 3A TOURNAMENT COURT, TOURNAMENT FIELDS, WARWICK, CV34 6LG
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [77400](/sic/77400) Leasing of intellectual property and similar products, except copyright works
- **Corporate group:** [World Options Holdings Limited](/group/29571) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENNELLA, Valeria | director | 20 Oct 2025 |  |
| SPACCIA, Samuele | director | 2 Jul 2022 |  |
| BUTLER, Stewart Michael | director | 2 Jul 2022 | 24 Sep 2026 |
| EDWARDS, James Andrew | director | 2 Jul 2022 | 24 Sep 2026 |



## Control

| 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 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £7,909,282 | £1,153,044 | £646,630 | 18 |
| 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 |



## Owned by

Mail Boxes Etc. (UK) Limited → [World Options Holdings Limited](/company/10111725)




## Directors' other companies

- [SPACCIA, Samuele](/person/5657002) - director at [Pack And Send Trading Limited](/company/06633541)
- [SPACCIA, Samuele](/person/5657002) - director at [World Options Limited](/company/05187690)



## Companies at the same address

- [Artique Galleries Limited](/company/06129514) (06129514)
- [Artique Limited](/company/05401568) (05401568)
- [Blue Hk Investments Ltd](/company/07171483) (07171483)
- [Collectors Prints Limited](/company/05145873) (05145873)
- [Cyan Contemporary Arts Ltd](/company/12750500) (12750500)
- [James D Barrett Limited](/company/11253589) (11253589)
- [Off Grid Escapes Ltd](/company/15832363) (15832363)
- [Pack And Send Trading Limited](/company/06633541) (06633541)
- [Pack And Send UK Ltd](/company/06529954) (06529954)
- [Soho Fine Art Limited](/company/13264772) (13264772)