Filing status
- Accounts due
- 28 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Max Box Limited
- Incorporated
- 11 January 2006 (20 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Duncan Trevor Frederick SmithMark David Ashton
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Belvedere House2 Victoria AvenueHarrogateHG1 1EL
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 11 January 2006
British
Director · Appointed 11 January 2006
British
Born May 1962 (64)
Director · Appointed 11 January 2006
British
Born February 1954 (72)
Officer history (2 former)
11 January 2006
11 January 2006
11 January 2006
11 January 2006
11 January 2006
11 January 2006
11 January 2006
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 25–50% of voting rights
British
Born February 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Holdings 1
Companies where Max Box Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £183,489 | £163,201 | £133,631 | |||
| Debtors | £3,772 | |||||
| Creditors (< 1 year) | £20,840 | £19,123 | £19,111 | £21,771 | £20,945 | £9,372 |
| Net Current Assets | (£17,068) | (£19,123) | (£19,111) | (£21,771) | (£20,945) | (£9,372) |
| Shareholder Funds | £166,421 | £164,366 | £164,378 | £161,718 | £142,256 | £124,259 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 17 September 2025 | Total exemption full accounts | 31 January 2025 | ||
| 2 January 2025 | Confirmation statement with no updates | 2 January 2025 | ||
| 14 August 2024 | Total exemption full accounts | 31 January 2024 | ||
| 27 February 2024 | Confirmation statement with no updates | 27 February 2024 |
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