Mailbox Limited

Active02032323 Private limited company
Incorporated
30 June 1986 (40 years)
Industry
Manufacture of other plastic products (22290)
Directors
Alexander James Monk
Accounts type
Dormant
Region
North West
Address
Stamford Works
Bayley Street
Stalybridge
SK15 1QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
British
Born February 1977 (49)
Monk, Alexander James
Director · Appointed 1 April 2026
British,Irish
Born January 1992 (34)
Dubyl, Stephen
Secretary · Appointed 17 May 2012
Officer history (5 former)
18 August 2026
Appointed Wilson, Simon Robert as Director
1 April 2026
Appointed Monk, Alexander James as Director
1 April 2026
Resigned Picot, Stephen Keith as Director
17 May 2012
Appointed Dubyl, Stephen as Secretary
17 May 2012
Resigned Stafford, Frank as Secretary
1 April 2004
Appointed Picot, Stephen Keith as Director
1 April 2004
Resigned Simpson, Ian David as Director
31 March 1999
Resigned Stafford, Frank as Director
30 September 1995
Appointed Simpson, Ian David as Director
30 September 1995
Resigned Williamson, Norman Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01647353
Former controllers (1)
15 September 2026
Ceased The Stamford Group (Holdings) Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Black Bull Property Holdings Limited Owns 75–100% of shares
TSG Hold Co Ltd Owns 75–100% of shares
Stamford Group Limited(the) Owns 75–100% of shares
Mailbox Limited This company Owns 75–100% of shares
Micrex Profiles Limited Status not confirmedOwns 75–100% of shares
Micropol Limited Status not confirmedOwns 75–100% of shares
Stamford Display Limited Status not confirmedOwns 75–100% of shares
Stamford Products Limited Owns 75–100% of shares
The Stamford Group (Holdings) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Notification of a person with significant control
16 September 2026Cessation of a person with significant control
16 September 2026Confirmation statement with updates16 September 2026
18 August 2026Appointment of a director
18 August 2026Appointment of a director
Show all recent filings

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