Metal Box Technology Solutions Limited

01562459

active

Private Limited Company

england wales

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

Last accounts

02/07/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

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 BANK PLC

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