Ltd Facts The UK company register, as filed

Register entry · No. 06490205

BOX74 LIMITED

Active Private Limited Company Incorporated 31 Jan 2008

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £465.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Jan 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19 DIAMOND COURT, OPAL DRIVE FOX MILNE, MILTON KEYNES, MK15 0DU

    As filed with Companies House.

  2. Nature of business

    • 71122 Engineering related scientific and technical consulting activities
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOX74 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £465 3
31 Jul 2024 not published not published — £24 2
31 Jul 2023 not published not published — £5 2
31 Jul 2022 not published not published — £6,683 1
31 Jul 2021 not published not published — £925 1
31 Jul 2020 not published not published — £-6,305 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Alan Boxall Director Director 31 Jan 2008 — March 1974 British · United Kingdom
Miia Mataleena Meier Consultant Director 6 Apr 2013 — September 1974 German · England
Miia Mataleena Meier Secretary 31 Jan 2008 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miia Mataleena Meier Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Jan 2017 — September 1974 German · England
Mark Alan Boxall Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Jan 2017 — March 1974 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BOX74 LIMITED still trading?

The register shows BOX74 LIMITED as active.

What does BOX74 LIMITED do?

It files these industry codes 71122 (Engineering related scientific and technical consulting activities); 82990 (Other business support service activities n.e.c.).

When was BOX74 LIMITED set up?

It was incorporated on 31 January 2008.

When are BOX74 LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is BOX74 LIMITED's next confirmation statement due?

By 14 February 2027.

Who runs BOX74 LIMITED?

BOX74 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (71122), active, set up around the same time. More in this industry →

  1. 06778529 G.M.S. GLOBAL MARITIME SERVICES LIMITED Active Private Limited Company Inc. 22 Dec 2008 71122 · Engineering related scientific and technical consulting activities
  2. 06777242 FRANKLAND (UK) LTD Active Private Limited Company Inc. 19 Dec 2008 41201 · Construction of commercial buildings
  3. 06774065 GRAEME ALLEN CONSULTANCY LIMITED Active Private Limited Company Inc. 16 Dec 2008 71122 · Engineering related scientific and technical consulting activities
  4. 06774255 SG ENGINEERING CONSULTANTS LIMITED Active Private Limited Company Inc. 16 Dec 2008 71122 · Engineering related scientific and technical consulting activities
  5. 06772822 ASH HAYES LIMITED Active Private Limited Company Inc. 15 Dec 2008 71122 · Engineering related scientific and technical consulting activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House