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Company number
06490205

BOX74 LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
BOX74 LIMITED
Company number
06490205
Registered office
19 DIAMOND COURT, OPAL DRIVE FOX MILNE, MILTON KEYNES, MK15 0DU
Company type
Private Limited Company
Incorporated on
31 January 2008
Status
Active
Age
18 years
Nature of business (SIC)
71122 — Engineering related scientific and technical consulting activities · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mark Alan Boxall
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 31/01/2017
Miia Mataleena Meier
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 31/01/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mark Alan Boxall
born 03/1974 · England owns 25–50% of shares · holds 25–50% of votes Notified 31/01/2017
Miia Mataleena Meier
born 09/1974 · England owns 25–50% of shares · holds 25–50% of votes Notified 31/01/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2017 Person with significant control added Miia Mataleena Meier
31/01/2017 Person with significant control added Mark Alan Boxall

Documents for BOX74 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BOX74 LIMITED?
According to the official registry, the company number of BOX74 LIMITED is 06490205.
Where is BOX74 LIMITED registered?
The registered office is 19 DIAMOND COURT, OPAL DRIVE FOX MILNE, MILTON KEYNES, MK15 0DU.
What is the SIC code of BOX74 LIMITED?
The nature of business is recorded under SIC code 71122 — Engineering related scientific and technical consulting activities, 82990 — Other business support service activities n.e.c..
Who controls BOX74 LIMITED?
Mark Alan Boxall is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of BOX74 LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About BOX74 LIMITED (06490205)

BOX74 LIMITED is a private limited company incorporated on 31 January 2008 and registered in the United Kingdom under company number 06490205. Its registered office is at 19 DIAMOND COURT, OPAL DRIVE FOX MILNE, MILTON KEYNES, MK15 0DU. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mark Alan Boxall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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