Metal Box Traders Limited

Active09444484 Private limited company
Incorporated
17 February 2015 (11 years)
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
Greater London
Address
Lamb Works
North Road
London
N7 9DP

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Hinchliffe, Gregory James
Secretary · Appointed 3 April 2019
Director · Appointed 3 April 2019
British
Born January 1984 (42)
Ammermann, Christopher John
Secretary · Appointed 17 February 2015
Director · Appointed 17 February 2015
German
Born September 1967 (59)
Director · Appointed 17 February 2015
British
Born February 1978 (48)
Director · Appointed 17 February 2015
New Zealander
Born December 1973 (52)

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
Right to appoint and remove directors
Limited Company
Reg. no. 06958887

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Goldstar Brand Limited Owns 75–100% of shares
Metal Box Traders Limited This company Owns 75–100% of shares
The Good Oil Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 June 2025 · small accounts

Net Assets
£1,254,009
Cash
£90,563
Current Ratio
1.2x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 (£398,426) £126,615 £415,915 £828,316 £1,254,009
Balance sheet detail
20252024202320222021
Fixed Assets£603,627£665,358£739,340£791,859£854,794
Current Assets£3,711,202£3,280,754£2,377,070£1,483,536£779,093
Cash£90,563£546,141£357,043£513,924£369,072
Creditors (< 1 year)£3,060,820£3,117,796£2,700,495£2,148,780£1,987,008
Creditors (> 1 year)£0£2,918
Net Current Assets£650,382£162,958(£323,425)(£665,244)(£1,207,915)
Net Assets£1,254,009£828,316£415,915£126,615(£398,426)
Shareholder Funds£1,254,009£828,316£415,915£126,615(£398,426)

Filings

Filing history not loaded yet. See it on Companies House

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