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Metal Box Technology Solutions Limited

Metal Box Technology Solutions Limited is an active company incorporated on 19 May 1981 with the registered office located in Newhaven, East Sussex. Metal Box Technology Solutions Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01562459
Private limited company
Age
44 years
Incorporated 19 May 1981
Size
Unreported
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 4
The Drove
Newhaven
BN9 0LA
Same address for the past 25 years
Telephone
01273616300
Email
Available in Endole App
People
Officers
9
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1959
Director • Chief Investment Officer • American • Lives in United States • Born in Nov 1988
Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
European Cash Drawers Ltd
Todd Polzin, Andrew Gordon Carr, and 1 more are mutual people.
Active
Deckflat Limited
Todd Polzin, Andrew Gordon Carr, and 1 more are mutual people.
Active
APG Solutions Emea Limited
Todd Polzin and Steven Halverson are mutual people.
Active
Oxygen Partners Limited
Stephen Benger and Mark Thomas Beadle Andrews are mutual people.
Active
Oxygen (1) Limited
Stephen Benger and Mark Thomas Beadle Andrews are mutual people.
Active
88 Property Management Limited
Stephen Benger and Gareth David Benger are mutual people.
Active
Accelerus Limited
Stephen Benger is a mutual person.
Active
APG Cash Drawer UK, Ltd
Todd Polzin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.51M
Increased by £452K (+43%)
Turnover
£11.29M
Decreased by £3.88M (-26%)
Employees
91
Decreased by 22 (-19%)
Total Assets
£8.95M
Decreased by £958K (-10%)
Total Liabilities
-£8.47M
Increased by £2K (0%)
Net Assets
£475K
Decreased by £960K (-67%)
Debt Ratio (%)
95%
Increased by 9.18% (+11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Stephen Benger (PSC) Appointed
5 Months Ago on 20 Mar 2025
Mark Thomas Beadle Andrews (PSC) Appointed
5 Months Ago on 20 Mar 2025
John Stuart Roy Iliffe Resigned
6 Months Ago on 7 Mar 2025
Kevin James Broderick Resigned
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 10 Jul 2024
Notification of PSC Statement
1 Year 1 Month Ago on 10 Jul 2024
Mr Kevin James Broderick Appointed
1 Year 2 Months Ago on 2 Jul 2024
Andrew Gordon Carr Resigned
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 9 Jul 2025
Notification of Stephen Benger as a person with significant control on 20 March 2025
Submitted on 27 Mar 2025
Notification of Mark Thomas Beadle Andrews as a person with significant control on 20 March 2025
Submitted on 27 Mar 2025
Withdrawal of a person with significant control statement on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Kevin James Broderick as a director on 7 March 2025
Submitted on 26 Mar 2025
Termination of appointment of John Stuart Roy Iliffe as a director on 7 March 2025
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Certificate of change of name
Submitted on 18 Jul 2024
Satisfaction of charge 31 in full
Submitted on 10 Jul 2024
Repayment History
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