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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 3
  • 1
    Gluck, Joshua
    Born in April 1989
    Individual (12 offsprings)
    Officer
    2024-08-25 ~ now
    OF - Director → CIF 0
    Mr Joshua Gluck
    Born in April 1989
    Individual (12 offsprings)
    Person with significant control
    2025-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rosen, Mendel
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2015-03-17 ~ 2015-11-27
    OF - Director → CIF 0
    Mendel Rosen
    Born in April 2016
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rosen, Pearl
    Born in October 1982
    Individual (1 offspring)
    Officer
    2015-11-27 ~ 2024-08-25
    OF - Director → CIF 0
parent relation
Company in focus

WAREHOUSE BOX EUROPE LTD

Period: 2025-11-28 ~ now
Company number: 09493092
Registered names
WAREHOUSE BOX EUROPE LTD - now
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
2,999 GBP2025-03-31
1,330 GBP2024-03-31
Fixed Assets
2,999 GBP2025-03-31
1,330 GBP2024-03-31
Debtors
11,022 GBP2025-03-31
12,814 GBP2024-03-31
Cash at bank and in hand
207 GBP2025-03-31
2,546 GBP2024-03-31
Current Assets
11,229 GBP2025-03-31
15,360 GBP2024-03-31
Net Current Assets/Liabilities
11,229 GBP2025-03-31
15,360 GBP2024-03-31
Total Assets Less Current Liabilities
14,228 GBP2025-03-31
16,690 GBP2024-03-31
Creditors
Non-current
-11,995 GBP2025-03-31
-14,049 GBP2024-03-31
Net Assets/Liabilities
-777 GBP2025-03-31
1,242 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-778 GBP2025-03-31
1,241 GBP2024-03-31
Equity
-777 GBP2025-03-31
1,242 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,536 GBP2025-03-31
5,117 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,536 GBP2025-03-31
5,117 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,537 GBP2025-03-31
3,787 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,537 GBP2025-03-31
3,787 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,999 GBP2025-03-31
1,330 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • WAREHOUSE BOX EUROPE LTD
    Info
    M&M MERCHANTS LIMITED - 2025-11-28
    Registered number 09493092
    193a Ashley Road, Hale, Altrincham WA15 9SQ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-17 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.