opendata.bot
Company number
08754133

MAILBOX SOUTH WEST LIMITED

Officer · WHITEHAIR, Russell William George and 6 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAILBOX SOUTH WEST LIMITED
Company number
08754133
Registered office
22 PRINCES STREET, LONDON, W1B 2LU, ENGLAND · 116 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 October 2013
Status
Active
Age
12 years
Nature of business (SIC)
73120 — Media representation services
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
13 Nov 2026
Confirmation statement — last
30 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

secretary
Appointed 22/03/2017
Active
director
Appointed 30/10/2013
Active
director
Appointed 20/09/2018
Active
director
Appointed 22/03/2017
Active

People with significant control

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

Media Concierge (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/10/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 30/10/2016 Controls 86 companies

Serving officers

secretary Appointed 22/03/2017
director Appointed 30/10/2013
director Appointed 20/09/2018
director Appointed 22/03/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/09/2018 Director resigned GAVEGLIA, Adrian
20/09/2018 Director appointed ELLIOT, Richard Emmerson
22/03/2017 Director appointed GAVEGLIA, Adrian
22/03/2017 Director appointed WHITEHAIR, Russell William George
22/03/2017 Secretary appointed WHITEHAIR, Russell William George
31/12/2016 Director resigned SPRINGETT, Ian Michael
31/12/2016 Secretary resigned SPRINGETT, Ian Michael
30/10/2016 Person with significant control added Media Concierge (Holdings) Limited
30/10/2013 Director appointed SPRINGETT, Ian Michael
30/10/2013 Secretary appointed SPRINGETT, Ian Michael
30/10/2013 Director appointed DENMARK, Malcolm Charles

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for MAILBOX SOUTH WEST LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08754133
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MAILBOX SOUTH WEST LIMITED?
According to the official registry, the company number of MAILBOX SOUTH WEST LIMITED is 08754133.
Where is MAILBOX SOUTH WEST LIMITED registered?
The registered office is 22 PRINCES STREET, LONDON, W1B 2LU, ENGLAND.
Who runs MAILBOX SOUTH WEST LIMITED?
WHITEHAIR, Russell William George is listed among the officers of MAILBOX SOUTH WEST LIMITED.
What is the SIC code of MAILBOX SOUTH WEST LIMITED?
The nature of business is recorded under SIC code 73120 — Media representation services.
Who controls MAILBOX SOUTH WEST LIMITED?
Media Concierge (Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MAILBOX SOUTH WEST LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About MAILBOX SOUTH WEST LIMITED (08754133)

MAILBOX SOUTH WEST LIMITED is a private limited company incorporated on 30 October 2013 and registered in the United Kingdom under company number 08754133. Its registered office is at 22 PRINCES STREET, LONDON, W1B 2LU, ENGLAND. The recorded nature of business is media representation services (SIC 73120). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Media Concierge (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

Companies at the same registered office

Media representation services across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.