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 3
  • 1
    Donaldson, Susannah Jane
    Graphic Design born in November 1971
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Susie Donaldson
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hallac, Tim John
    Marketing born in September 1967
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Bye, Robert Andrew
    Individual (4 offsprings)
    Officer
    2008-06-20 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 2
    Gosling, Julia Elaine
    Marketing born in May 1967
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2009-03-01
    OF - Director → CIF 0
  • 3
    Mr Timothy Hallac
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ellefsen, Stephen Olaf
    Creative Director born in July 1963
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2002-08-27
    OF - Director → CIF 0
  • 5
    James, Mark
    Production Assistant born in January 1967
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2004-12-09
    OF - Director → CIF 0
  • 6
    Hallac, Tim John
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2009-06-20
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-30 ~ 2001-03-16
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-30 ~ 2001-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MABOX LTD

Previous name
VASECYCLE LIMITED - 2001-04-04
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Fixed Assets
2,976 GBP2023-03-31
Current Assets
360,043 GBP2024-03-31
384,900 GBP2023-03-31
Creditors
Amounts falling due within one year
2,164 GBP2024-03-31
-9,799 GBP2023-03-31
Net Current Assets/Liabilities
362,207 GBP2024-03-31
375,101 GBP2023-03-31
Total Assets Less Current Liabilities
362,207 GBP2024-03-31
378,077 GBP2023-03-31
Net Assets/Liabilities
362,207 GBP2024-03-31
378,077 GBP2023-03-31
Equity
362,207 GBP2024-03-31
378,077 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • MABOX LTD
    Info
    VASECYCLE LIMITED - 2001-04-04
    Registered number 04117607
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire LE65 1BR
    Private Limited Company incorporated on 2000-11-30 (24 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.