My Property Box Ltd
- Company number
- 08140860
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Jul 2012
- Nature of business
- Real estate agencies
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUAINTRELL, Benjamin David | Director | 12 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ben Quaintrell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jul 2016 | 30 May 2024 |
| My Property Box Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£981,771 | £876,185 | 25 |
| 31 Jul 2024 | -£616,237 | £1,830,915 | 24 |
| 31 Jul 2023 | £17,065 | £110 | 23 |
| 31 Jul 2022 | £137,696 | £12,716 | 22 |
| 31 Jul 2021 | £153,216 | £24,033 | 16 |
| 31 Jul 2020 | £63,910 | £53,872 | 14 |
| 31 Jul 2019 | £15,197 | - | 12 |
| 31 Jul 2018 | £6,600 | - | 12 |
| 31 Jul 2017 | -£7,836 | - | - |
| 31 Jul 2016 | -£18,428 | - | - |
| 31 Jul 2015 | -£5,485 | £570 | - |
| 31 Jul 2014 | -£5,087 | £391 | - |
| 31 Jul 2013 | -£8,236 | £586 | - |
Connections
Owned by
My Property Box Ltd → My Property Box Holdings Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited
Directors’ other companies
- QUAINTRELL, Benjamin David - Director at QL Development Ltd
- QUAINTRELL, Benjamin David - Director at Tyneside Agency Group Limited
- QUAINTRELL, Benjamin David - Director at Quaintrell Holdings Limited
- QUAINTRELL, Benjamin David - Director at Stay With US Mpb Ltd
- QUAINTRELL, Benjamin David - Director at Infinity Property North East Ltd
- QUAINTRELL, Benjamin David - Director at My Property Box Holdings Limited
- QUAINTRELL, Benjamin David - Director at Pine Lodge Properties Holding Ltd
- QUAINTRELL, Benjamin David - Director at QL Property Group Ltd
- QUAINTRELL, Benjamin David - Director at Pretty Properties Ne Ltd
- QUAINTRELL, Benjamin David - Director at Surveyexpert Limited
Companies at the same address
- Acorn Properties (Jesmond) Limited (04027663)
- My Property Box Holdings Limited (15652010)
- Pretty Properties Ne Ltd (11973252)
- Surveyexpert Limited (03109004)
- Tyneside Agency Group Limited (13661919)