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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 6
  • 1
    Farris, Ryan
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Mennella, Valeria
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Spaccia, Samuele
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2022-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Butler, Stewart Michael
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2022-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, James Andrew
    Born in December 1975
    Individual (17 offsprings)
    Officer
    2022-07-02 ~ now
    OF - Director → CIF 0
  • 6
    3a, Tournament Court, Tournament Fields, Warwick, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    442,634 GBP2019-12-31
    Person with significant control
    2022-07-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Abuzeni, Nizar
    Consultant born in February 1958
    Individual
    Officer
    2001-09-07 ~ 2003-03-18
    OF - Director → CIF 0
  • 2
    Rudi, Giuseppe
    Born in October 1966
    Individual
    Officer
    2022-07-02 ~ 2025-10-20
    OF - Director → CIF 0
  • 3
    Gillam, Christopher Derek
    Franchise Director born in June 1955
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Perlman, Howard
    Company Director born in April 1943
    Individual
    Officer
    1996-08-19 ~ 1997-01-13
    OF - Director → CIF 0
  • 5
    Zadra, Paolo
    Employee/Director born in October 1963
    Individual
    Officer
    2021-03-31 ~ 2022-07-02
    OF - Director → CIF 0
    Zadra, Paolo
    Individual
    Officer
    2021-03-31 ~ 2022-07-02
    OF - Secretary → CIF 0
  • 6
    Spiess, Frederick Willard
    Contractor born in June 1940
    Individual
    Officer
    1997-10-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 7
    Reese, William S.
    Self Employ born in January 1947
    Individual
    Officer
    1997-10-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 8
    Bingham, Richard Kent
    Self Employed born in April 1939
    Individual
    Officer
    1997-10-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 9
    Miller, David Patrick Henry
    Individual
    Officer
    1997-07-18 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 10
    Cowie, Simon Peter
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ 2021-03-31
    OF - Director → CIF 0
    Cowie, Simon Peter
    Director
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ 2005-03-02
    OF - Secretary → CIF 0
    Cowie, Simon Peter
    Chief Executive
    Individual (2 offsprings)
    2007-09-05 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 11
    Crigler, W. Douglas
    Sales Director born in August 1951
    Individual
    Officer
    1997-10-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 12
    Bigmore, David
    Individual
    Officer
    1998-11-20 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 13
    Gurgoglione, Gianluca
    Employee/Director born in February 1983
    Individual
    Officer
    2021-03-31 ~ 2022-07-02
    OF - Director → CIF 0
  • 14
    Sniderman, Richard
    Chartered Accountant born in December 1935
    Individual
    Officer
    1997-05-09 ~ 1999-05-13
    OF - Director → CIF 0
  • 15
    Martino, Michael John
    Director born in July 1936
    Individual
    Officer
    1997-05-09 ~ 2003-03-18
    OF - Director → CIF 0
  • 16
    Brown, Ralph Lyman
    Director born in April 1930
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2021-03-25
    OF - Director → CIF 0
  • 17
    Hawkins, Michael
    Sales & Marketing Director born in December 1961
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2015-11-19
    OF - Director → CIF 0
  • 18
    Matthews, Stephen John
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 19
    Petersen, Bent
    Certified Public Accountant born in December 1946
    Individual
    Officer
    1997-10-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 20
    Laryea, Francis
    Finance Director born in August 1961
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2000-08-16
    OF - Director → CIF 0
    Laryea, Francis Vidal
    Finance And Operations Director born in August 1961
    Individual (2 offsprings)
    Officer
    2010-06-29 ~ 2021-03-31
    OF - Director → CIF 0
    Laryea, Francis
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 21
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    1995-09-22 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 22
    Barnaba, Ivan Salvatore
    Employee/Lawyer born in June 1988
    Individual
    Officer
    2021-03-31 ~ 2022-07-02
    OF - Director → CIF 0
  • 23
    Winslow, Christopher
    Company Director born in April 1958
    Individual
    Officer
    1999-04-15 ~ 2000-04-04
    OF - Director → CIF 0
    Winslow, Christopher
    Individual
    Officer
    1999-05-13 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 24
    Desio, Anthony William
    Franchisor born in February 1930
    Individual
    Officer
    1995-09-22 ~ 1997-04-01
    OF - Director → CIF 0
  • 25
    Kirby, Geoffrey Charles
    Company Director born in January 1946
    Individual
    Officer
    1995-11-01 ~ 1998-12-16
    OF - Director → CIF 0
  • 26
    Cominone, Paolo
    Director born in October 1962
    Individual
    Officer
    2022-07-02 ~ 2025-07-10
    OF - Director → CIF 0
  • 27
    Thomas, Howard
    Individual
    Officer
    1995-09-22 ~ 1995-09-22
    OF - Nominee Secretary → CIF 0
  • 28
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1995-09-22 ~ 1995-09-22
    OF - Nominee Director → CIF 0
  • 29
    Prescott, Heather Ann
    Individual
    Officer
    1995-09-22 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 30
    Askar, Ralph
    Managing Director born in April 1945
    Individual (2 offsprings)
    Officer
    1997-05-09 ~ 2003-03-18
    OF - Director → CIF 0
    Askar, Ralph
    Individual (2 offsprings)
    Officer
    2000-09-14 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 31
    Jumpsen, David Thomas
    Director born in March 1930
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2021-03-24
    OF - Director → CIF 0
  • 32
    15, Cromwell Park, Banbury Road, Chipping Norton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,708,341 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    35/37, Viale Lunigiana 35/37, Milano 20125, Italy
    Corporate (1 offspring)
    Person with significant control
    2021-03-31 ~ 2022-07-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MAIL BOXES ETC. (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
6,124,336 GBP2023-01-01 ~ 2023-12-31
5,852,065 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
3,387,313 GBP2023-01-01 ~ 2023-12-31
3,197,466 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,737,023 GBP2023-01-01 ~ 2023-12-31
2,654,599 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,529,510 GBP2023-01-01 ~ 2023-12-31
2,610,975 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
207,513 GBP2023-01-01 ~ 2023-12-31
43,624 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
80 GBP2023-01-01 ~ 2023-12-31
1,619 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
207,593 GBP2023-01-01 ~ 2023-12-31
45,243 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-11,117 GBP2023-01-01 ~ 2023-12-31
23,347 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
218,710 GBP2023-01-01 ~ 2023-12-31
21,896 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
218,710 GBP2023-01-01 ~ 2023-12-31
21,896 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
158,263 GBP2023-12-31
189,368 GBP2022-12-31
Property, Plant & Equipment
22,995 GBP2023-12-31
27,256 GBP2022-12-31
Fixed Assets
181,258 GBP2023-12-31
216,624 GBP2022-12-31
Total Inventories
16,899 GBP2023-12-31
17,868 GBP2022-12-31
Debtors
798,875 GBP2023-12-31
836,330 GBP2022-12-31
Cash at bank and in hand
634,361 GBP2023-12-31
622,552 GBP2022-12-31
Current Assets
1,450,135 GBP2023-12-31
1,476,750 GBP2022-12-31
Creditors
Current
1,118,795 GBP2023-12-31
1,188,369 GBP2022-12-31
Net Current Assets/Liabilities
331,340 GBP2023-12-31
288,381 GBP2022-12-31
Total Assets Less Current Liabilities
512,598 GBP2023-12-31
505,005 GBP2022-12-31
Net Assets/Liabilities
506,849 GBP2023-12-31
488,139 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Retained earnings (accumulated losses)
256,849 GBP2023-12-31
238,139 GBP2022-12-31
216,243 GBP2021-12-31
Equity
506,849 GBP2023-12-31
488,139 GBP2022-12-31
466,243 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
218,710 GBP2023-01-01 ~ 2023-12-31
21,896 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-200,000 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-7,046 GBP2021-12-31
Wages/Salaries
841,950 GBP2023-01-01 ~ 2023-12-31
1,116,214 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
86,767 GBP2023-01-01 ~ 2023-12-31
86,629 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,175 GBP2023-01-01 ~ 2023-12-31
36,722 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
967,892 GBP2023-01-01 ~ 2023-12-31
1,239,565 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
10,457 GBP2023-01-01 ~ 2023-12-31
9,086 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,800 GBP2023-01-01 ~ 2023-12-31
9,680 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
6,481 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
75,463 GBP2023-12-31
134,455 GBP2022-12-31
Development expenditure
177,011 GBP2023-12-31
174,377 GBP2022-12-31
Intangible Assets - Gross Cost
252,474 GBP2023-12-31
308,832 GBP2022-12-31
Intangible assets - Disposals
-77,505 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,035 GBP2023-12-31
60,879 GBP2022-12-31
Development expenditure
85,176 GBP2023-12-31
58,585 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
94,211 GBP2023-12-31
119,464 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
7,148 GBP2023-01-01 ~ 2023-12-31
Development expenditure
32,226 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
39,374 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-64,627 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
66,428 GBP2023-12-31
73,576 GBP2022-12-31
Development expenditure
91,835 GBP2023-12-31
115,792 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
53,082 GBP2023-12-31
53,082 GBP2022-12-31
Furniture and fittings
9,615 GBP2023-12-31
5,200 GBP2022-12-31
Computers
72,796 GBP2023-12-31
71,015 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
135,493 GBP2023-12-31
129,297 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
49,627 GBP2023-12-31
47,256 GBP2022-12-31
Furniture and fittings
6,009 GBP2023-12-31
5,200 GBP2022-12-31
Computers
56,862 GBP2023-12-31
49,585 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,498 GBP2023-12-31
102,041 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,371 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
809 GBP2023-01-01 ~ 2023-12-31
Computers
7,277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,457 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,455 GBP2023-12-31
5,826 GBP2022-12-31
Furniture and fittings
3,606 GBP2023-12-31
Computers
15,934 GBP2023-12-31
21,430 GBP2022-12-31
Finished Goods
16,899 GBP2023-12-31
17,868 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
197,357 GBP2023-12-31
233,086 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2023-12-31
300,000 GBP2022-12-31
Other Debtors
Current
173,915 GBP2023-12-31
50,328 GBP2022-12-31
Prepayments/Accrued Income
Current
327,603 GBP2023-12-31
252,916 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
798,875 GBP2023-12-31
Amounts falling due within one year, Current
836,330 GBP2022-12-31
Trade Creditors/Trade Payables
Current
494,893 GBP2023-12-31
486,343 GBP2022-12-31
Corporation Tax Payable
Current
6,481 GBP2022-12-31
Other Taxation & Social Security Payable
Current
39,992 GBP2023-12-31
25,517 GBP2022-12-31
Other Creditors
Current
201,478 GBP2023-12-31
375,514 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
288,490 GBP2023-12-31
226,862 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,228 GBP2023-12-31
101,732 GBP2022-12-31
Between one and five year
29,187 GBP2022-12-31
All periods
12,228 GBP2023-12-31
130,919 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,749 GBP2023-12-31
16,866 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
218,710 GBP2023-01-01 ~ 2023-12-31
  • MAIL BOXES ETC. (UK) LIMITED
    Info
    Registered number 03107457
    3a Tournament Court, Tournament Fields, Warwick CV34 6LG
    PRIVATE LIMITED COMPANY incorporated on 1995-09-22 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.