| Company Name | Merchant Box Limited |
|---|---|
| Director | Mark Joseph Hartley |
| Company Status | Active |
| Company Number | 08676488 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2013(10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mark Joseph Hartley |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2013(same day as company formation) |
| Role | IT Director |
| Country of Residence | England |
| Correspondence Address | C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR |
| Secretary Name | Rebecca Hartley |
|---|---|
| Status | Current |
| Appointed | 08 July 2015(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Correspondence Address | C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR |
Location
| Registered Address | C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mark Joseph Hartley 50.00% Ordinary |
|---|---|
| 50 at £1 | Rebecca Hartley 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (5 months from now) |
Filing History
| 7 September 2017 | Confirmation statement made on 4 September 2017 with updates (3 pages) |
|---|---|
| 17 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 7 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 19 October 2015 | Statement of capital following an allotment of shares on 30 April 2015
|
| 19 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Director's details changed for Mark Joseph Hartley on 17 April 2015 (2 pages) |
| 16 July 2015 | Appointment of Rebecca Hartley as a secretary on 8 July 2015 (2 pages) |
| 16 July 2015 | Appointment of Rebecca Hartley as a secretary on 8 July 2015 (2 pages) |
| 13 May 2015 | Accounts for a dormant company made up to 25 September 2014 (2 pages) |
| 13 May 2015 | Previous accounting period shortened from 30 September 2014 to 25 September 2014 (1 page) |
| 13 May 2015 | Current accounting period extended from 25 September 2015 to 30 September 2015 (1 page) |
| 29 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
|