M R Box Change Management Services Ltd is a private limited company located at 37 Windwhistle Drive, Grassmoor, Chesterfield S42 5FD. Incorporated on 2019-01-11, this 5-year-old company is run by 1 director.
Director Martin B., appointed on 11 January 2019.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was filed on 2023-01-05 and the date for the subsequent filing is 2024-01-19. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 37 Windwhistle Drive |
| Office Address2 | Grassmoor |
| Town | Chesterfield |
| Post code | S42 5FD |
| Country of origin | United Kingdom |
| Registration Number | 11761247 |
| Date of Incorporation | Fri, 11th Jan 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 11 January 2019
The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Martin B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Martin B.
| Notified on | 11 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 5th Jan 2024 filed on: 13th, January 2024 |
confirmation statement | Free Download (3 pages) |
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