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M

MY PROPERTY BOX HOLDINGS LIMITED

Active Darlington

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
M

MY PROPERTY BOX HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 16 Apr 2024 Active Darlington, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 22 Apr 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Alton House 27-31 Grange Road Darlington County Durham DL1 5NA United Kingdom

Credit Report

Discover MY PROPERTY BOX HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 12,185 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 20241,064£1k£1
31 May 2024122£122£1
30 May 20241,000£1k£1k
30 May 20249,999£10k£10k

Officers

Officers

4 active 4 resigned
Status
Benjamin David QuaintrellDirectorBritishEngland4216 Apr 2024Active
James William BakerDirectorBritishEngland3331 May 2024Active
Richard Charles SmithDirectorBritishEngland6831 May 2024Active
William Luke MaddockDirectorBritishEngland4031 Jul 2025Active

Shareholders

Shareholders (5)

Jane Quaintrell
5.0%
61022 Apr 2025
Bgf Ukef 3 Nominees Limited (a/c Bgf Uk Enterprise Fund 3 Lp)
3.1%
37822 Apr 2025
Richard Smith
1.0%
12222 Apr 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Benjamin David Quaintrell

British

Active
Notified 16 Apr 2024
Residence England
DOB January 1984
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Bgf Investment Management Limited

United Kingdom

Active
Notified 31 May 2024
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
MY PROPERTY BOX HOLDINGS LIMITED Current Company
MY PROPERTY BOX LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TYNESIDE AGENCY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025OfficersChange to director Mr Benjamin David Quaintrell on 2025-10-16View(2 pages)
16 Oct 2025Persons With Significant ControlChange to Mr Benjamin David Quaintrell as a person with significant control on 2025-10-16View(2 pages)
31 Jul 2025OfficersAppointment of Mr William Luke Maddock as director on 2025-07-31View(2 pages)
2 Jun 2025IncorporationMemorandum ArticlesView(55 pages)
6 May 2025ResolutionResolutionsView(2 pages)
16 Oct 2025 Officers

Change to director Mr Benjamin David Quaintrell on 2025-10-16

View Document(2 pages)
16 Oct 2025 Persons With Significant Control

Change to Mr Benjamin David Quaintrell as a person with significant control on 2025-10-16

View Document(2 pages)
31 Jul 2025 Officers

Appointment of Mr William Luke Maddock as director on 2025-07-31

View Document(2 pages)
2 Jun 2025 Incorporation

Memorandum Articles

View Document(55 pages)
6 May 2025 Resolution

Resolutions

View Document(2 pages)

Recent Activity

Latest Activity

Change to director Mr Benjamin David Quaintrell on 2025-10-16

3 months ago on 16 Oct 2025

Change to Mr Benjamin David Quaintrell as a person with significant control on 2025-10-16

3 months ago on 16 Oct 2025

Appointment of Mr William Luke Maddock as director on 2025-07-31

5 months ago on 31 Jul 2025

Memorandum Articles

7 months ago on 2 Jun 2025

Resolutions

8 months ago on 6 May 2025