Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Minted Box Limited
- Incorporated
- 11 March 2009 (17 years)
- Industry
- specialised design activities (74100)
- Directors
- James Matthew Alvarez-Buylla
- Owned by
- James Matthew Alvarez-Buylla
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Forge High StreetEast MeonPetersfieldGU32 1QD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2025
British
Born November 1965
Alvarez-Buylla, James Matthew
Director · Appointed 6 September 2010
British
Born November 1986
Officer history (2 former)
16 December 2025
24 April 2025
24 January 2023
Resigned Bell, Jane as Secretary
6 September 2010
Appointed Alvarez-Buylla, James Matthew as Director
11 March 2009
Appointed Bell, Jane as Secretary
11 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Matthew Alvarez-Buylla
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1986
Holdings 1
Companies where Minted Box Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 December 2025
Ceased Iain Bell — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £43,753
- Debt Ratio
- 88%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £302,514 | £3,424 | £4,048 | £2,055 | £3,913 | |
| Current Assets | £70,564 | £323,634 | £94,364 | £113,909 | £103,547 | |
| Creditors (< 1 year) | £329,676 | £186,548 | £32,032 | £28,684 | £67,539 | |
| Creditors (> 1 year) | £5,450 | £27,384 | £36,667 | £46,256 | ||
| Net Current Assets | (£252,343) | £141,493 | £62,332 | £85,225 | £36,008 | |
| Net Assets | £43,753 | £112,683 | £28,493 | £39,804 | £38,953 | |
| Shareholder Funds | £43,753 | £112,683 | £28,493 | £39,804 | £38,953 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 6 January 2026 | Cessation of a person with significant control | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 2 October 2025 | Micro company accounts | 31 March 2025 | ||
| 24 April 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →