Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Box Clever UK Limited
- Incorporated
- 13 July 1990 (36 years)
- Previously known as
- Mac and More Limited (until 30 April 2007)Actionready Limited (until 25 September 1990)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Virginia Nova Curzon-Berners
- Accounts type
- Micro entity
- Address
- The Grange Watling StreetLittle BrickhillMilton KeynesMK17 9NP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 1993
British
Born August 1960 (66)
Officer history (3 former)
1 July 2026
Resigned Curzon-Berners, Mellissa Nova as Director
28 August 2017
Resigned Curzon-Berners, Geoffrey as Director
1 January 2016
1 August 2010
Appointed Curzon-Berners, Mellissa Nova as Director
9 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born August 1960 (66)
Former controllers (1)
28 August 2017
Ceased Geoffrey Curzon-Berners — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £74,155
- Debt Ratio
- 62%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £172,000 | £172,000 | £172,000 | £172,000 | £172,000 | £172,000 |
| Current Assets | £23,982 | £17,785 | £9,588 | £3,927 | £5,088 | £2,900 |
| Creditors (< 1 year) | £0 | £0 | £120,336 | £123,432 | ||
| Creditors (> 1 year) | £120,431 | £120,431 | £0 | £123,432 | £122,250 | |
| Net Current Assets | £24,125 | £17,891 | (£110,748) | (£119,398) | £5,332 | £2,900 |
| Net Assets | £74,155 | £67,588 | £61,252 | £52,604 | £53,902 | £52,650 |
| Shareholder Funds | £74,155 | £67,588 | £61,252 | £52,604 | £53,902 | £52,650 |
| Turnover | £10,199 | £5,003 | ||||
| Tax | £1,643 | £238 | ||||
| Profit for Period | £7,003 | £1,013 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Micro company accounts | 31 December 2025 |
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