Mailbox Investment Holdings Limited
Company Profile
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MediumMailbox Investment Holdings Limited
12524041•Private Limited With Share Capital
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF
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Incorporated
18/03/2020
Company Age
6 years
Directors
11
Employees
—
SIC Code
64306
Risk
very low risk
Company Overview
Registration, classification & business activity
Mailbox Investment Holdings Limited (12524041) is a private limited with share capital incorporated on 18/03/2020 (6 years old) and registered in london, EC3A8BF. The company operates under SIC code 64306 - activities of real estate investment trusts.
Mailbox reit is a single commercial property investment company which will offer shareholders exposure to a prime regional investment opportunity. the mailbox is a 690,000 sq ft iconic office-led mixed-use asset located in central birmingham. through asset management by the team at m7 real estate, a...
Private Limited With Share Capital
SIC: 64306
Medium
Incorporated 18/03/2020
EC3A8BF
Financial Overview
Total Assets
£119.17M
Liabilities
£113.20M
Net Assets
£5.97M
Turnover
£18.08M
Cash
£2.31M
Key Metrics
11
Directors
58
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-01-2026
Re Registration Memorandum Articles
Category:Incorporation
Date:19-01-2026
Resolution
Category:Resolution
Date:19-01-2026
Reregistration Public To Private Company
Category:Change Of Name
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Capital Allotment Shares
Category:Capital
Date:17-02-2025
Capital Allotment Shares
Category:Capital
Date:17-02-2025
Capital Allotment Shares
Category:Capital
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Capital Allotment Shares
Category:Capital
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Memorandum Articles
Category:Incorporation
Date:13-09-2024
Resolution
Category:Resolution
Date:13-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2023
Accounts With Accounts Type Interim
Category:Accounts
Date:24-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2023
Resolution
Category:Resolution
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:27-09-2022
Resolution
Category:Resolution
Date:15-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:23-09-2021
Accounts With Accounts Type Interim
Category:Accounts
Date:08-08-2021
Memorandum Articles
Category:Incorporation
Date:23-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-07-2021
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:07-07-2021
Legacy
Category:Capital
Date:07-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-05-2021
Move Registers To Sail Company With New Address
Category:Address
Date:24-05-2021
Change Sail Address Company With New Address
Category:Address
Date:21-05-2021
Resolution
Category:Resolution
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:14-05-2021
Capital Allotment Shares
Category:Capital
Date:14-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:13-10-2020
Resolution
Category:Resolution
Date:13-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Capital Allotment Shares
Category:Capital
Date:17-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:14-09-2020
Memorandum Articles
Category:Incorporation
Date:14-09-2020
Resolution
Category:Resolution
Date:14-09-2020
Resolution
Category:Resolution
Date:14-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-09-2020
Legacy
Category:Incorporation
Date:15-04-2020
Application Trading Certificate
Category:Reregistration
Date:15-04-2020
Incorporation Company
Category:Incorporation
Date:18-03-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Alter Domus (Uk) Limited, 10Th Floor, London, Ec3A 8Bf, EC3A8BFRegistered
C/O Alter Domus (Uk) Limited, 18 St Swithin'S Lane, London, EC4N8AD
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Contact
themailboxreit.com
C/O Alter Domus (Uk) Limited, 10Th Floor, London, EC3A8BF