Mail Box Express Limited

Active02972380 Private limited company
Incorporated
29 September 1994 (32 years)
Previously known as
Mail Box Express (Leeds) Limited (until 5 January 2009)
Industry
Unlicensed carrier (53202)
Directors
Susan Louise Shaw
Owned by
John Darren Shaw
Susan Louise Shaw
Accounts type
Total exemption full
Region
Yorkshire
Address
9 Bridge Court
Leeds
LS11 9TU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Shaw, Susan Louise
Director · Appointed 1 December 2015
British
Born September 1965 (61)
Secretary · Appointed 3 October 1994
British
Director · Appointed 3 October 1994
British
Born October 1963 (63)
Officer history (4 former)
1 December 2015
Appointed Shaw, Susan Louise as Director
9 June 2010
Resigned Shaw, Suzanne Louise as Director
30 September 1995
Appointed Shaw, Suzanne Louise as Director
30 September 1995
Resigned Irving, Richard Joseph as Director
3 October 1994
Appointed Shaw, John Darren as Secretary
3 October 1994
Appointed Shaw, John Darren as Director
3 October 1994
Appointed Irving, Richard Joseph as Director
3 October 1994
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
3 October 1994
Resigned Brighton Director Limited as Corporate Nominee Director
29 September 1994
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
29 September 1994
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born October 1963 (63)
Susan Louise Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)

Financials

Net Assets
£10,272
Cash
£4,539
Employees
25
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £66,177 £15,292 £32,939 £33,976 £10,272
Balance sheet detail
20242023202220212020
Fixed Assets£251,560£191,339£297,074£299,906£138,421
Current Assets£270,421£253,278£359,377£351,265£311,913
Debtors£265,882£250,141£356,632£351,008£308,867
Cash£4,539£3,137£2,745£257£3,046
Creditors (< 1 year)£284,066£275,850£375,796£350,953£301,281
Creditors (> 1 year)£182,363£90,443£201,789£267,298£65,151
Net Current Assets(£13,645)(£22,572)(£16,419)£312£10,632
Net Assets£10,272£33,976£32,939£15,292£66,177
Shareholder Funds£10,272£33,976£32,939£15,292£66,177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts30 November 2025
13 October 2025Confirmation statement with updates29 September 2025
4 August 2025Total exemption full accounts30 November 2024
11 October 2024Confirmation statement with updates29 September 2024
13 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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