BOX CLEVER UK LIMITED

Company summary

Company number: 02522044
Status: ACTIVE
Incorporated / age: 13 July 199036 years
Registered office: The Grange Watling Street, Little Brickhill, Milton Keynes, Bucks, MK17 9NP
Accounts due: 30 September 2027
Confirmation statement due: 27 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 19:37 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Grange Watling Street, Little Brickhill, Milton Keynes, Bucks, MK17 9NP
Nature of business
Other business support service activities n.e.c.
Previous company names
MAC AND MORE LIMITED
ACTIONREADY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CURZON-BERNERS, Virginia Nova ACTIVE	Director	09 Jul 1993		England	August 1960	The Grange, Watling Street, Milton Keynes, Buckinghamshire, MK17 9NP
CURZON-BERNERS, Virginia Nova RESIGNED	Secretary		01 Jan 2016			The Grange, Watling Street, Milton Keynes, Buckinghamshire, MK17 9NP
CURZON-BERNERS, Geoffrey RESIGNED	Director		28 Aug 2017	England	October 1953	The Grange, Watling Street, Little Brickhill, Milton Keynes, Buckinghamshire, MK17 9NP
CURZON-BERNERS, Mellissa Nova RESIGNED	Director	01 Aug 2010	01 Jul 2026	United Kingdom	February 1988	The Grange, Watling Street, Little Brickhill, Milton Keynes, Bucks, MK17 9NP, United Kingdom

CURZON-BERNERS, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2017
Country of Residence: England
Date of birth: October 1953
Address: The Grange, Watling Street, Little Brickhill, Milton Keynes, Buckinghamshire, MK17 9NP

CURZON-BERNERS, Mellissa Nova RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1988
Address: The Grange, Watling Street, Little Brickhill, Milton Keynes, Bucks, MK17 9NP, United Kingdom

Created	Status	Filings
20 Jul 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.