Metal Box Technology Solutions Limited

Active01562459 Private limited company

Incorporated: 19 May 1981 (45 years)
Previously known as: Apg Cash Drawer Limited (until 18 July 2024)
Cash Bases Limited (until 20 July 2017)
Cash Bases G.B. Limited (until 27 September 1999)
Industry: Manufacture of other fabricated metal products n.e.c. (25990)
Directors: Michael David Williams
Gareth David Benger
Stephen Benger
Owned by: Gareth David Benger
Stephen Benger
Accounts type: Total exemption full
Region: South East
Address: Unit 4
The Drove
Newhaven
BN9 0LA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 July 2027
Last conf. stmt: 17 June 2026

Charges

Total: 33
Outstanding: 0
Part satisfied: 0
Satisfied: 33

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Michael David

Director · Appointed 1 November 2025

British

Born August 1969 (57)

Benger, Gareth David

Director · Appointed 2 July 2024

Also at 88 Property Management Limited

British

Born August 1988 (38)

Benger, Stephen

Director · Appointed 2 July 2024

Also at 88 Property Management Limited, Accelerus Limited · more companies

British

Born December 1959 (66)

Officer history (32 former)

20 March 2026

Resigned Andrews, Mark Thomas Beadle as Director

1 November 2025

Appointed Williams, Michael David as Director

7 March 2025

Resigned Iliffe, John Stuart Roy as Director

7 March 2025

Resigned Broderick, Kevin James as Director

2 July 2024

Appointed Broderick, Kevin James as Director

2 July 2024

Appointed Iliffe, John Stuart Roy as Director

2 July 2024

Resigned Polzin, Todd as Director

2 July 2024

Appointed Andrews, Mark Thomas Beadle as Director

2 July 2024

Appointed Benger, Stephen as Director

2 July 2024

Appointed Benger, Gareth David as Director

2 July 2024

Resigned Halverson, Steven as Director

2 July 2024

Resigned Gray, Geoffrey Ian as Secretary

28 June 2024

Resigned Carr, Andrew Gordon as Director

20 August 2020

Resigned Olson, Mark as Director

20 August 2020

Appointed Halverson, Steven as Director

31 March 2017

Resigned Davies, Michael Timothy as Director

31 March 2017

Resigned Smith, Brian as Director

31 March 2017

Appointed Carr, Andrew Gordon as Director

30 January 2017

Appointed Polzin, Todd as Director

30 January 2017

Appointed Smith, Brian as Director

30 January 2017

Appointed Davies, Michael Timothy as Director

30 January 2017

Appointed Olson, Mark as Director

30 January 2017

Resigned Stone, Philip James as Director

30 January 2017

Resigned Elliff, Peter John as Director

30 January 2017

Resigned Roys, Steven William as Director

27 September 2016

Resigned Hobday, Peter Stanley as Director

28 June 2016

Appointed Gray, Geoffrey Ian as Secretary

28 June 2016

Resigned Stokes, Michael Douglas as Secretary

21 July 2008

Appointed Elliff, Peter John as Director

17 September 2004

Resigned Burnett, Hugh Thomas as Director

14 September 2004

Resigned Elliff, Peter John as Director

25 May 2004

Resigned Keenan, Gillian as Director

15 September 2003

Appointed Roys, Steven William as Director

12 September 2003

Resigned Westcott, David John as Director

31 August 2003

Resigned David, Michael John as Director

4 August 2003

Appointed Elliff, Peter John as Director

28 July 2003

Appointed Hobday, Peter Stanley as Director

3 July 2003

Appointed Keenan, Gillian as Director

16 June 2003

Resigned Budgen, John Dennis as Director

30 August 2002

Resigned Hannay, Michael Roddey as Director

1 November 2000

Appointed Stone, Philip James as Director

21 June 2000

Resigned Weatherley, Michael Richard as Director

26 May 1998

Appointed Budgen, John Dennis as Director

1 May 1998

Appointed David, Michael John as Director

11 June 1997

Appointed Hannay, Michael Roddey as Director

29 May 1997

Resigned Lukash, Seth Mayer as Director

29 May 1997

Resigned Curtin, Thomas as Director

28 February 1997

Resigned Manning, Bruce James as Director

19 September 1996

Resigned Cote, Richard Louis as Director

1 January 1996

Appointed Manning, Bruce James as Director

1 January 1996

Appointed Westcott, David John as Director

1 January 1996

Appointed Weatherley, Michael Richard as Director

1 January 1996

Appointed Curtin, Thomas as Director

20 June 1994

Appointed Cote, Richard Louis as Director

20 June 1994

Appointed Burnett, Hugh Thomas as Director

20 June 1994

Appointed Stokes, Michael Douglas as Secretary

20 June 1994

Appointed Lukash, Seth Mayer as Director

20 June 1994

Resigned Lovegrove, Gerald Dennis as Director

20 June 1994

Resigned Staveley, Barbara Aylward as Director

20 June 1994

Resigned Staveley, Brian Newbold as Director

7 October 1993

Resigned Staveley, Barbara Aylward as Secretary

7 October 1993

Resigned Lovegrove, Doris Eileen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gareth David Benger

Individual · Notified 20 March 2026

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born August 1988 (38)

Stephen Benger

Individual · Notified 20 March 2025

Owns 50–75% of shares

Holds 50–75% of voting rights

British

Born December 1959 (66)

Former controllers (2)

20 March 2026

Ceased Mark Thomas Beadle Andrews — Owns 25–50% of shares

2 July 2024

Ceased Cash Bases Group Limited — Owns 75–100% of shares

Filings 255

Date	Description	Made Up To
30 September 2026	Total exemption full accounts	31 December 2025
18 June 2026	Confirmation statement with updates	17 June 2026
24 March 2026	Previous accounting period extended
23 March 2026	Cessation of a person with significant control
23 March 2026	Termination of appointment of a director