Metal Box Technology Solutions Limited

01562459

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 4, NEWHAVEN, BN9 0LA

Incorporated 19/05/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Gareth David Benger

director · Since 02/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Stephen Benger B Sc

director · Since 02/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Michael David Williams

director · Since 01/11/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Mr Stephen Benger

50–75% shares

50–75% votes

British · England · Age 66

Unit 4, Newhaven, BN9 0LA

Notified 20/03/2025

Mr Gareth David Benger

25–50% shares

25–50% votes

British · England · Age 37

Unit 4, Newhaven, BN9 0LA

Notified 20/03/2026

Former PSCs

Cash Bases Group Limited

Ceased 02/07/2024

Mr Mark Thomas Beadle Andrews

Ceased 20/03/2026

Charges0 outstanding

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 16/09/2011Registered 20/09/2011Satisfied 08/09/2017

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 16/09/2011Registered 20/09/2011Satisfied 08/09/2017

charge

satisfied

HSBC BANK PLC

Created 10/05/2011Registered 11/05/2011Satisfied 10/07/2024

charge

satisfied

BARCLAYS BANK PLC

Created 25/08/2009Registered 05/09/2009Satisfied 20/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 30/11/2004Registered 16/12/2004Satisfied 01/03/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2004Registered 25/11/2004Satisfied 01/03/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2004Registered 25/11/2004Satisfied 01/03/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2004Registered 25/11/2004Satisfied 01/03/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2004Registered 24/09/2004Satisfied 01/03/2012

charge

satisfied

ABERDEEN ASSET MANAGERS LIMITED AS TRUSTEE

Created 17/09/2004Registered 22/09/2004Satisfied 30/06/2011

charge

satisfied

TSB COMMERCIAL FINANCE LIMITED

Created 30/05/1997Registered 20/06/1997Satisfied 08/10/2004

charge

satisfied

TSB COMMERCIAL FINANCE LIMITED

Created 30/05/1997Registered 20/06/1997Satisfied 08/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/1997Registered 12/06/1997Satisfied 08/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/1997Registered 10/06/1997Satisfied 23/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/1997Registered 10/06/1997Satisfied 08/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/1997Registered 10/06/1997Satisfied 23/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/1997Registered 10/06/1997Satisfied 23/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 30/05/1997Registered 10/06/1997Satisfied 23/09/1999

charge

satisfied

LLOYDS DEVELOPMENT CAPITAL LIMITED

Created 30/05/1997Registered 10/06/1997Satisfied 08/10/2004

charge

satisfied

TSB COMMERCIAL FINANCE LIMITED

Created 30/05/1997Registered 05/06/1997Satisfied 08/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/1996Registered 15/02/1996Satisfied 08/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 09/09/1994Registered 14/09/1994Satisfied 03/05/1997

charge

satisfied

CLOSE BROTHERS LIMITED

Created 20/08/1993Registered 28/08/1993Satisfied 03/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 19/11/1992Registered 27/11/1992Satisfied 03/05/1997

charge

satisfied

CLOSE BROTHERS LIMITED

Created 24/08/1992Registered 04/09/1992Satisfied 03/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 28/10/1991Registered 05/11/1991Satisfied 08/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1990Registered 24/12/1990Satisfied 23/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1990Registered 24/12/1990Satisfied 23/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 21/11/1988Registered 25/11/1988Satisfied 23/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 26/05/1988Registered 13/06/1988Satisfied 08/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 08/07/1987Registered 21/07/1987Satisfied 08/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 15/03/1985Registered 27/03/1985Satisfied 08/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/1984Registered 05/10/1984Satisfied 08/10/2004