What Mail Boxes Etc say about themselves
“Trust Mail Boxes Etc. for worldwide parcel delivery, custom business printing, virtual office addresses, and auction shipping logistics. Visit 140+ UK centres.”
Mail Boxes Etc. (UK) Limited
- Incorporated
- 22 September 1995 (31 years)
- Industry
- Activities of head offices (70100) Leasing of intellectual property and similar products, except copyright works (77400)
- Directors
- Valeria Mennella
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- 3A Tournament CourtTournament FieldsWarwickCV34 6LG
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2026
British
Born July 1960 (66)
Mennella, Valeria
Director · Appointed 20 October 2025
Italian
Born March 1978 (48)
Director · Appointed 2 July 2022
Italian
Born May 1980 (46)
Officer history (41 former)
24 September 2026
Resigned Edwards, James Andrew as Director
24 September 2026
29 May 2026
29 May 2026
20 October 2025
Resigned Rudi, Giuseppe as Director
20 October 2025
Appointed Mennella, Valeria as Director
10 July 2025
Resigned Cominone, Paolo as Director
10 July 2025
2 July 2022
Resigned Gurgoglione, Gianluca as Director
2 July 2022
2 July 2022
2 July 2022
Appointed Cominone, Paolo as Director
2 July 2022
Appointed Edwards, James Andrew as Director
2 July 2022
Resigned Zadra, Paolo as Director
2 July 2022
Resigned Zadra, Paolo as Secretary
2 July 2022
Appointed Rudi, Giuseppe as Director
2 July 2022
Resigned Barnaba, Ivan Salvatore as Director
31 March 2021
Appointed Barnaba, Ivan Salvatore as Director
31 March 2021
Appointed Gurgoglione, Gianluca as Director
31 March 2021
Appointed Zadra, Paolo as Director
31 March 2021
Appointed Zadra, Paolo as Secretary
31 March 2021
31 March 2021
31 March 2021
25 March 2021
24 March 2021
19 November 2015
Resigned Hawkins, Michael as Director
31 October 2011
Appointed Hawkins, Michael as Director
29 June 2010
31 March 2008
31 March 2008
31 March 2008
5 September 2007
5 September 2007
Resigned Matthews, Stephen John as Secretary
2 March 2005
Appointed Matthews, Stephen John as Secretary
2 March 2005
18 March 2003
18 March 2003
Resigned Abuzeni, Nizar as Director
18 March 2003
Resigned Askar, Ralph as Secretary
18 March 2003
18 March 2003
Resigned Martino, Michael John as Director
18 March 2003
Resigned Askar, Ralph as Director
7 September 2001
Appointed Abuzeni, Nizar as Director
14 September 2000
Appointed Askar, Ralph as Secretary
16 August 2000
16 August 2000
8 May 2000
4 April 2000
Resigned Winslow, Christopher as Director
1 December 1999
Resigned Winslow, Christopher as Secretary
1 December 1999
1 December 1999
13 May 1999
Resigned Reese, William S. as Director
13 May 1999
Appointed Winslow, Christopher as Secretary
13 May 1999
Resigned Bigmore, David as Secretary
13 May 1999
Resigned Sniderman, Richard as Director
13 May 1999
Resigned Bingham, Richard Kent as Director
13 May 1999
Resigned Spiess, Frederick Willard as Director
13 May 1999
Resigned Petersen, Bent as Director
15 April 1999
Appointed Winslow, Christopher as Director
16 December 1998
Resigned Kirby, Geoffrey Charles as Director
20 November 1998
Appointed Bigmore, David as Secretary
16 November 1998
Resigned Miller, David Patrick Henry as Secretary
14 November 1997
Resigned Crigler, W. Douglas as Director
1 October 1997
Appointed Spiess, Frederick Willard as Director
1 October 1997
Appointed Petersen, Bent as Director
1 October 1997
Appointed Reese, William S. as Director
1 October 1997
Appointed Bingham, Richard Kent as Director
1 October 1997
Appointed Crigler, W. Douglas as Director
18 July 1997
Appointed Miller, David Patrick Henry as Secretary
9 May 1997
Appointed Martino, Michael John as Director
9 May 1997
Appointed Askar, Ralph as Director
9 May 1997
Appointed Sniderman, Richard as Director
1 April 1997
Resigned Desio, Anthony William as Director
1 April 1997
Resigned Prescott, Heather Ann as Secretary
1 April 1997
13 January 1997
Resigned Perlman, Howard as Director
19 August 1996
Appointed Perlman, Howard as Director
1 November 1995
Appointed Kirby, Geoffrey Charles as Director
22 September 1995
22 September 1995
22 September 1995
22 September 1995
22 September 1995
22 September 1995
Appointed Prescott, Heather Ann as Secretary
22 September 1995
Appointed Desio, Anthony William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10111725
Former controllers (2)
2 July 2022
Ceased Mbe Worldwide S.P.A — Owns 75–100% of shares
31 March 2021
Ceased Central London Business Centres Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Mail Boxes Etc. (UK) Limited This company Owns 75–100% of shares
Pack and Send Trading Limited Owns 75–100% of shares
Pack and Send UK Ltd Owns 75–100% of shares
Siid Limited Owns 75–100% of shares
World Options (Franchise) Ltd Owns 75–100% of shares
World Options Limited Owns 75–100% of shares
Bridgeway Express Parcels Ltd Owns 50–75% of shares
Elk Motors Limited Owns 75–100% of shares
DHM Logistics Limited Owns 50–75% of shares
World Options Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · medium accounts
- Net Assets
- £1,153,044
- Cash
- £646,630
- Turnover
- £7,909,282
- Profit Before Tax
- £910,861
- Employees
- 27
- Debt Ratio
- 63%
- Current Ratio
- 1.5x
- Profit Margin
- 12%
- Return on Equity
- 58%
Trend
Turnover
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £191,012 | £181,258 | £216,624 | £136,289 | £104,772 | £37,003 |
| Current Assets | £2,965,546 | £1,450,135 | £1,476,750 | £1,452,831 | £2,884,773 | £2,182,614 |
| Debtors | £2,286,831 | £798,875 | £836,330 | £464,238 | £2,247,405 | £2,135,876 |
| Cash | £646,630 | £634,361 | £622,552 | £966,258 | £610,677 | £24,698 |
| Creditors (< 1 year) | £1,985,187 | £1,118,795 | £1,188,369 | £1,122,877 | £1,358,308 | £923,123 |
| Creditors (> 1 year) | £0 | £198,000 | ||||
| Net Current Assets | £980,359 | £331,340 | £288,381 | £329,954 | £1,526,465 | £1,259,491 |
| Net Assets | £1,153,044 | £506,849 | £488,139 | £466,243 | £1,433,237 | |
| Shareholder Funds | £1,153,044 | £506,849 | £488,139 | £466,243 | £1,433,237 | £1,296,494 |
| Turnover | £7,909,282 | £6,124,336 | ||||
| Cost of Sales | £4,079,168 | £3,387,313 | ||||
| Gross Profit | £3,830,114 | £2,737,023 | ||||
| Admin Expenses | £2,919,253 | £2,529,510 | ||||
| Staff Costs | £1,573,443 | £967,892 | ||||
| Operating Profit | £207,513 | |||||
| Profit Before Tax | £910,861 | £207,593 | ||||
| Tax | £243,038 | (£11,117) | ||||
| Profit for Period | £667,823 | £218,710 | ||||
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Termination of appointment of a director | |||
| 7 October 2026 | Termination of appointment of a director | |||
| 6 October 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 15 July 2026 | Accounts for a medium company | 31 December 2025 | ||
| 1 June 2026 | Termination of appointment of a director |
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