MAILBOX INVESTMENT HOLDINGS PLC Credit Check Report

Company Overview

Mailbox Investment Holdings Plc is listed at the official companies registry as Active Public Limited Company. The company was incorporated on Wednesday 18 March 2020. Mailbox Investment Holdings Plc has been in business for 6 years. The accounts status is group and the accounts are next due on Tuesday 30 June 2026.

Registered Address

C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London, EC3A 8BF

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Companies House Data

Company Name	MAILBOX INVESTMENT HOLDINGS PLC
Company Number	12524041
Registered Office Address	C/O Alter Domus (Uk) Limited 10th Floor
	30 St Mary Axe
	EC3A 8BF
Company Category	Public Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	18/03/2020
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/06/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	GROUP
Returns Next Due Date	15/04/2021

Previous Company Name	Changed Date
MAILBOX REIT PLC	04 Dec 2023

Directors & Members

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	Stephen Barter - Director (British, 69 years old, born March 1957) Appointed 06 July 2020, Resigned 28 May 2025	Resigned
	Maximilian Bassadone - Director (British, 41 years old, born August 1985) Appointed 01 October 2024	Active
	David Ebbrell - Director (British, 51 years old, born October 1975) Appointed 18 March 2020, Resigned 26 August 2020	Resigned
	Anthony Edgley - Director (British, 70 years old, born October 1956) Appointed 18 March 2020, Resigned 26 August 2020	Resigned
	Sanjay Sethi - Director (British, 50 years old, born August 1976) Appointed 01 October 2024	Active
	Jack Thoms - Director (British, 54 years old, born May 1972) Appointed 18 March 2020, Resigned 26 August 2020	Resigned
	Mickola Wilson - Director (British, 71 years old, born June 1955) Appointed 06 July 2020	Active
	Ian Womack - Director (British, 73 years old, born July 1953) Appointed 06 July 2020	Active
	Alter Domus (Uk) Limited - Secretary Appointed 26 August 2020	Active
	Vistra Cosec Limited - Secretary Appointed 18 March 2020, Resigned 26 August 2020	Resigned

Secretaries

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	Anthony Edgley - Secretary Appointed 18 March 2020, Resigned 26 August 2020	Resigned
	Alter Domus (Uk) Limited - Secretary Appointed 26 August 2020	Active
	Vistra Cosec Limited - Secretary Appointed 18 March 2020, Resigned 26 August 2020	Resigned

Other Company Directorships

Maximilian Bassadone
HOMIE MANAGEMENT LIMITED
TKO HOMIE HMO LIMITED

Mickola Wilson
7 DIALS PRIME HIGH STREET FUND (GP) LIMITED
AXA ONLINE LIMITED
B8F NO. 1 LIMITED
B8F NO. 2 LIMITED
BBRC HOMES LIMITED
COLCHESTER MANAGEMENT COMPANY LIMITED
CROMWELL ASSET MANAGEMENT UK LIMITED
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
DARIEN NO.1 LIMITED
DARIEN NO.2 LIMITED
EQUITIS LIMITED
FLEET STREET SQUARE MANAGEMENT LIMITED
G.R.E. FARMS (LYTHAM) LIMITED
GUARDIAN INVESTMENT HOLDINGS LIMITED
GUARDIAN PROPERTIES LIMITED
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
PALACE CAPITAL PLC
SEVEN DIALS FINANCIAL LIMITED
SEVEN DIALS FUND MANAGEMENT LIMITED
SEVEN DIALS INVESTORS LLP
SEVEN DIALS LIGHT INDUSTRIAL LIMITED
SEVEN DIALS SERVICES LIMITED
STONEWEG CAPITAL VENTURES UK LIMITED
STONEWEG CORPORATE SECRETARIAL LIMITED
STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED
STONEWEG EU LIMITED
STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED
STONEWEG HOLDINGS EUROPE LIMITED
STONEWEG MANAGEMENT EU HOLDINGS LIMITED
STONEWEG UK DIRECTOR LIMITED
THE THAMES GATEWAY (GENERAL PARTNER) LIMITED
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	G PARK MANAGEMENT COMPANY LIMITED BDO LLP, FIRST FLOOR NORTH, BOTTLE WORKS, THE BARS, GUILDFORD, SURREY, EC3A 8BF
	PARNELL FISHER CHILD HOLDINGS LIMITED 280 Bishopsgate, London, EC3A 8BF
	ABRDN (GENERAL PARTNER CRED) LIMITED 280 BISHOPSGATE, LONDON, EC3A 8BF
	GTAM APEX (NOMINEE) LIMITED 10th Floor 110 Cannon Street, London, EC3A 8BF
	SEDGWICK DETERT MORAN & ARNOLD LLP C/O CORK GULLY LLP, 6 Snow Hill, London, EC3A 8BF

Document Filings

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