Ltd Facts The UK company register, as filed

Register entry · No. 06844403

MINTED BOX LIMITED

Active Private Limited Company Incorporated 11 Mar 2009

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
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £43,753.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Mar 2009 (17 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE FORGE HIGH STREET, EAST MEON, PETERSFIELD, ENGLAND, GU32 1QD

    As filed with Companies House.

  2. Nature of business

    • 74100 specialised design activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    25 Mar 2027
    Last made up to
    11 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MINTED BOX LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £43,753 5
31 Mar 2024 not published not published — £58,735 5
31 Mar 2023 not published not published — £112,683 5
31 Mar 2022 not published not published — £28,493 5
31 Mar 2021 not published not published — £39,804 6
31 Mar 2020 not published not published — £38,953 7

* 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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
James Matthew Alvarez-Buylla Director Director 6 Sep 2010 — November 1986 British · United Kingdom
Jean Elizabeth Ann Calas-Hathaway Certified Chartered Accountant Director 24 Apr 2025 — November 1965 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Matthew Alvarez-Buylla Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — November 1986 British · England

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

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Questions

Is MINTED BOX LIMITED still trading?

The register shows MINTED BOX LIMITED as active.

What does MINTED BOX LIMITED do?

It files the industry code 74100 (specialised design activities).

When was MINTED BOX LIMITED set up?

It was incorporated on 11 March 2009.

When are MINTED BOX LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MINTED BOX LIMITED's next confirmation statement due?

By 25 March 2027.

Who runs MINTED BOX LIMITED?

MINTED BOX LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (69201), active, set up around the same time. More in this industry →

  1. 07113900 PAUL RICHARD JONES LIMITED Active Private Limited Company Inc. 30 Dec 2009 69201 · Accounting and auditing activities
  2. 07110775 ACCESS 360 LIMITED Active Private Limited Company Inc. 22 Dec 2009 70210 · Public relations and communications activities
  3. 07109469 CONCRETE HERMIT LTD Active Private Limited Company Inc. 21 Dec 2009 74100 · specialised design activities
  4. 07108819 CAVALRY DESIGN ASSOCIATES LIMITED Active Private Limited Company Inc. 18 Dec 2009 74100 · specialised design activities
  5. 07106972 DAZZLER GLOBAL LTD Active Private Limited Company Inc. 17 Dec 2009 70229 · Management consultancy activities other than financial management

The file

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