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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Shaw, Susan Louise
    Finance Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, John Darren
    Postal Communications Speciali born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ now
    OF - Director → CIF 0
    Shaw, John Darren
    Postal Communications Speciali
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ now
    OF - Secretary → CIF 0
    Mr John Darren Shaw
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Shaw, Suzanne Louise
    Company Secretary born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-30 ~ 2010-06-09
    OF - Director → CIF 0
  • 2
    Irving, Richard Joseph
    Postal Communications Speciali born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 1995-09-30
    OF - Director → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1994-09-29 ~ 1994-10-03
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-09-29 ~ 1994-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAIL BOX EXPRESS LIMITED

Previous name
MAIL BOX EXPRESS (LEEDS) LIMITED - 2009-01-05
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Intangible Assets
13,246 GBP2024-11-30
16,721 GBP2023-11-30
Property, Plant & Equipment
238,314 GBP2024-11-30
174,618 GBP2023-11-30
Fixed Assets
251,560 GBP2024-11-30
191,339 GBP2023-11-30
Debtors
265,882 GBP2024-11-30
250,141 GBP2023-11-30
Cash at bank and in hand
4,539 GBP2024-11-30
3,137 GBP2023-11-30
Current Assets
270,421 GBP2024-11-30
253,278 GBP2023-11-30
Creditors
Current
284,066 GBP2024-11-30
275,850 GBP2023-11-30
Net Current Assets/Liabilities
-13,645 GBP2024-11-30
-22,572 GBP2023-11-30
Total Assets Less Current Liabilities
237,915 GBP2024-11-30
168,767 GBP2023-11-30
Net Assets/Liabilities
10,272 GBP2024-11-30
33,976 GBP2023-11-30
Equity
Called up share capital
101,000 GBP2024-11-30
101,000 GBP2023-11-30
Retained earnings (accumulated losses)
-90,728 GBP2024-11-30
-67,024 GBP2023-11-30
Equity
10,272 GBP2024-11-30
33,976 GBP2023-11-30
Average Number of Employees
252023-12-01 ~ 2024-11-30
312022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
69,500 GBP2023-11-30
Other than goodwill
37,075 GBP2023-11-30
Intangible Assets - Gross Cost
106,575 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
56,254 GBP2024-11-30
52,779 GBP2023-11-30
Other than goodwill
37,075 GBP2024-11-30
37,075 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
93,329 GBP2024-11-30
89,854 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,475 GBP2023-12-01 ~ 2024-11-30
Intangible Assets - Increase From Amortisation Charge for Year
3,475 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Net goodwill
13,246 GBP2024-11-30
16,721 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,133 GBP2024-11-30
7,133 GBP2023-11-30
Furniture and fittings
69,357 GBP2024-11-30
69,357 GBP2023-11-30
Motor vehicles
385,387 GBP2024-11-30
359,949 GBP2023-11-30
Computers
89,917 GBP2024-11-30
89,917 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
551,794 GBP2024-11-30
526,356 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-200,702 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-200,702 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,133 GBP2024-11-30
7,133 GBP2023-11-30
Furniture and fittings
62,683 GBP2024-11-30
61,504 GBP2023-11-30
Motor vehicles
161,181 GBP2024-11-30
202,477 GBP2023-11-30
Computers
82,483 GBP2024-11-30
80,624 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
313,480 GBP2024-11-30
351,738 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,179 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
95,902 GBP2023-12-01 ~ 2024-11-30
Computers
1,859 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,940 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-137,198 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-137,198 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
6,674 GBP2024-11-30
7,853 GBP2023-11-30
Motor vehicles
224,206 GBP2024-11-30
157,472 GBP2023-11-30
Computers
7,434 GBP2024-11-30
9,293 GBP2023-11-30
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
226,140 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
378,049 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
95,131 GBP2023-12-01 ~ 2024-11-30
Under hire purchased contracts or finance leases
95,344 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
153,535 GBP2024-11-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
224,514 GBP2024-11-30
Under hire purchased contracts or finance leases
225,379 GBP2024-11-30
158,087 GBP2023-11-30
Motor vehicles, Under hire purchased contracts or finance leases
157,009 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
242,181 GBP2024-11-30
195,038 GBP2023-11-30
Other Debtors
Current
1,500 GBP2024-11-30
4,075 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
22,201 GBP2024-11-30
22,201 GBP2023-11-30
Prepayments/Accrued Income
Current
21,414 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
265,882 GBP2024-11-30
250,141 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
39,530 GBP2023-11-30
Other Remaining Borrowings
Current
31,480 GBP2024-11-30
24,215 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
87,457 GBP2024-11-30
61,235 GBP2023-11-30
Trade Creditors/Trade Payables
Current
78,768 GBP2024-11-30
63,705 GBP2023-11-30
Corporation Tax Payable
Current
-30,049 GBP2024-11-30
35,979 GBP2023-11-30
Other Taxation & Social Security Payable
Current
13,432 GBP2024-11-30
20,233 GBP2023-11-30
Other Creditors
Current
4,264 GBP2024-11-30
2,889 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
55,528 GBP2024-11-30
5,436 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
115,274 GBP2024-11-30
51,486 GBP2023-11-30
hire purchase agreements
202,731 GBP2024-11-30
112,721 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,638 GBP2024-11-30
30,530 GBP2023-11-30
Between one and five year
66,813 GBP2024-11-30
4,554 GBP2023-11-30
All periods
91,451 GBP2024-11-30
35,084 GBP2023-11-30
Total Borrowings
Secured
301,300 GBP2024-11-30
215,423 GBP2023-11-30

  • MAIL BOX EXPRESS LIMITED
    Info
    MAIL BOX EXPRESS (LEEDS) LIMITED - 2009-01-05
    Registered number 02972380
    icon of address9 Bridge Court, Leeds LS11 9TU
    Private Limited Company incorporated on 1994-09-29 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.