Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Metal Box Manufacturing Limited
- Incorporated
- 3 November 2003 (23 years)
- Industry
- Manufacture of cutlery (25710)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Unit 60 Dyffryn Business ParkLlantwit Major RoadLlandowCF71 7GQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2009
British
Born August 1957 (69)
Secretary · Appointed 3 November 2003
British
Director · Appointed 3 November 2003
British
Born July 1954 (72)
Officer history (2 former)
1 October 2009
3 November 2003
3 November 2003
3 November 2003
3 November 2003
3 November 2003
3 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 01822682
Former controllers (1)
6 April 2016
Group structure 14 companies
Ownership group derived from the Companies House PSC register
BSW Systems Limited Owns 75–100% of shares
Bus Shelters Ltd. Owns 75–100% of shares
Pixology Outdoor Ltd Owns 75–100% of shares
Cheadle Glass Systems Limited Owns 75–100% of shares
Cogent Bus & Coach Ltd Owns 75–100% of shares
Cogent Seating Limited Owns 75–100% of shares
Metal Box Manufacturing Limited This company Owns 75–100% of shares
Pixology Media Ltd Owns 75–100% of shares
Powderbox Limited Owns 75–100% of shares
Rail Waiting Structures Limited Owns 75–100% of shares
SMF (International) Limited Owns 75–100% of shares
Smfi Limited Owns 75–100% of shares
Systemglaze Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £2 | |||
| Net Assets | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 22 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 22 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 November 2024 | Confirmation statement with no updates | 3 November 2024 |
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