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MYNESTBOX LIMITED

Active Bristol

Business and domestic software development

9 employees Website
Software Vertical-specific SaaS (PropTech, EdTech etc.) Business and domestic software developmentData processing, hosting and related activities +1
M

MYNESTBOX LIMITED

Business and domestic software development

Founded 7 Apr 2020 Active Bristol, England 9 employees mynestbox.co.uk
Software Vertical-specific SaaS (PropTech, EdTech etc.) Business and domestic software developmentData processing, hosting and related activitiesWeb portals
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 9 May 2025
Net assets £997.19K £30.63K 2024 year on year
Total assets £1.03M £11.04K 2024 year on year
Total Liabilities £32.63K £19.59K 2024 year on year
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3 Wraxall Piece Green Lane Failand Bristol BS8 3TW England

Office ()

Bristol, Bristol, City of, United Kingdom, Europe

Credit Report

Discover MYNESTBOX LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£694.21k

Decreased by £295.09k (-30%)

Net Assets

£997.19k

Decreased by £30.63k (-3%)

Total Liabilities

£32.63k

Increased by £19.59k (+150%)

Turnover

N/A

Employees

9

Increased by 3 (+50%)

Debt Ratio

3%

Increased by 2 (+200%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£98k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

15 Allotments 2,094,805 Shares £2.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Apr 202525,017£81k£3.24
28 Mar 2025327,606£3.24£3.24
28 Mar 202521,956£71k£3.24
2 Apr 20248,613£25k£2.902
12 Mar 2024186,920£542k£2.902

Officers

Officers

2 active 3 resigned
Status
Adam RogersDirectorBritishEngland427 Oct 2020Active
Henry James CrosbyDirectorBritishEngland357 Apr 2020Active

Shareholders

Shareholders (52)

Tim Morgan
0.5%
13,6479 May 2025
William Coulter
0.2%
6,8919 May 2025
Tom Davies
0.2%
6,3949 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Henry James Crosby

British

Active
Notified 7 Apr 2020
Residence England
DOB October 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mnl Nominees Limited

United Kingdom

Active
Notified 25 Apr 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

MNL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CONSOLIDATION ENTITY LTD united kingdom
MYNESTBOX LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025CapitalAllotment of shares (GBP 28.96808) on 2025-11-07View(3 pages)
8 Aug 2025OfficersTermination of Robert James Crosby as director on 2025-08-01View(1 page)
9 May 2025Confirmation StatementConfirmation statement made on 2025-04-25 with updatesView(9 pages)
9 May 2025Persons With Significant ControlMnl Nominees Limited notified as a person with significant controlView(2 pages)
17 Apr 2025CapitalAllotment of shares (GBP 28.94805) on 2025-04-08View(3 pages)
27 Nov 2025 Capital

Allotment of shares (GBP 28.96808) on 2025-11-07

View Document(3 pages)
8 Aug 2025 Officers

Termination of Robert James Crosby as director on 2025-08-01

View Document(1 page)
9 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-25 with updates

View Document(9 pages)
9 May 2025 Persons With Significant Control

Mnl Nominees Limited notified as a person with significant control

View Document(2 pages)
17 Apr 2025 Capital

Allotment of shares (GBP 28.94805) on 2025-04-08

View Document(3 pages)

Recent Activity

Latest Activity

Allotment of shares (GBP 28.96808) on 2025-11-07

2 months ago on 27 Nov 2025

Termination of Robert James Crosby as director on 2025-08-01

6 months ago on 8 Aug 2025

Confirmation statement made on 2025-04-25 with updates

9 months ago on 9 May 2025

Mnl Nominees Limited notified as a person with significant control

9 months ago on 9 May 2025

Allotment of shares (GBP 28.94805) on 2025-04-08

10 months ago on 17 Apr 2025