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Company profile
MECHANICAL BOX LTD
active • ltd • East Lodge Kartway House, Lugwardine, Hereford, HR1 4AE, United Kingdom
Company no.08314157Officers1Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 08314157
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2012-11-30
- Registered Office
- East Lodge Kartway House, Lugwardine, Hereford, HR1 4AE, United Kingdom
- Sic Codes
- other professional, scientific and technical activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£164,500
Equity
£163,440
Total liabilities
£1,060
Cash in bank
£163,211
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
-£11.86k
-6.77%Cash in bank
-£24.11k
-12.87%Total assets
-£26.81k
-14.01%Total liabilities
+£14.95k
+93.38%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£191,309£87,651-£16,008
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£1
Fixed assets£923
Current assets£163,577
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £102,530 | £108,849 | -£6,319 |
| 2023 | £0 | £0 | £0 |
| 2024 | £175,301 | £191,309 | -£16,008 |
| 2025 | £163,440 | £164,500 | -£1,060 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 17 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 14 Nov 2025 | 6 Months |
| Change of Registered Office Address | 3 Nov 2025 | 6 Months |
| Accounts Submitted | 19 Dec 2024 | 1 Year |
| Confirmation Statement Submitted | 19 Dec 2024 | 1 Year |
| Accounts Submitted | 20 May 2024 | 1 Year |
| Confirmation Statement Submitted | 20 May 2024 | 1 Year |
| Change of Date Of Creation | 20 May 2024 | 1 Year |
| Change of Jurisdiction | 20 May 2024 | 1 Year |
| Change of Last Full Members List Date | 20 May 2024 | 1 Year |
| Change of Registered Office Address | 20 May 2024 | 1 Year |
| Change of Type | 20 May 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-total-exemption-full | 2025-12-17 | Open PDF |
| confirmation-statement-with-no-updates | 2025-11-14 | Open PDF |
| change-person-director-company-with-change-date | 2025-11-03 | Open PDF |
| change-to-a-person-with-significant-control | 2025-11-03 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-11-03 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-12-19 | Open PDF |
| confirmation-statement-with-updates | 2024-12-02 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-05-20 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-12-21 | Open PDF |
| confirmation-statement-with-no-updates | 2023-11-29 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-12-23 | Open PDF |
| confirmation-statement-with-no-updates | 2022-11-30 | Open PDF |