Malebox Health Ltd (registration number 12291119) is a private limited company established on 2019-10-31 in England. The business was registered at Church Farm High Street, Boxworth, Cambridge CB23 4LZ. Malebox Health Ltd is operating under SIC code: 86900 - "other human health activities", SIC code: 71200 - "technical testing and analysis", SIC code: 63110 - "data processing, hosting and related activities".

Company details

Name Malebox Health Ltd
Number 12291119
Date of Incorporation: 31st October 2019
End of financial year: 31 October
Address: Church Farm High Street, Boxworth, Cambridge, CB23 4LZ
SIC code: 86900 - Other human health activities
71200 - Technical testing and analysis
63110 - Data processing, hosting and related activities

When it comes to the 4 directors that can be found in the firm, we can name: Richard M. (in the company from 29 November 2019), Jonathan E. (appointment date: 31 October 2019), Rebecca K. (appointed on 31 October 2019). The official register reports 3 persons of significant control, namely: Jonathan E. has 1/2 or less of shares, 1/2 or less of voting rights, Rebecca K. has 1/2 or less of shares, 1/2 or less of voting rights, Fergus S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-10-31 2021-10-31 2022-10-31
Current Assets 1,079 52,647 43,531
Total Assets Less Current Liabilities 2,452 49,116 40,000

People with significant control

Jonathan E.
31 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rebecca K.
31 October 2019 - 30 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Fergus S.
31 October 2019 - 30 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates October 30, 2023
filed on: 10th, November 2023 | confirmation statement
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