Founded in 2013, Meter Provida Investments, classified under reg no. 08720432 is an active company. Currently registered at Meter House Enterprise Way S44 5FD, Chesterfield the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has one director. Michael H., appointed on 11 May 2023. There are currently no secretaries appointed. As of 19 April 2024, there were 10 ex directors - Steven J., Paul C. and others listed below. There were no ex secretaries.
| Office Address | Meter House Enterprise Way |
| Office Address2 | Duckmanton |
| Town | Chesterfield |
| Post code | S44 5FD |
| Country of origin | United Kingdom |
| Registration Number | 08720432 |
| Date of Incorporation | Mon, 7th Oct 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 11 May 2023
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Centrex Group Services Limited from Milton Keynes, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Meter Provida Holdco Limited that entered Chesterfield, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Total Capital Partners Manhattan Lp, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Centrex Group Services Limited
Unit 5 Denbigh Hall, Bletchley, Milton Keynes, MK3 7QT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 11 May 2023 |
| Nature of control: |
75,01-100% shares |
Meter Provida Holdco Limited
Meter House Enterprise Way, Duckmanton, Chesterfield, S44 5FD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08720120 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Total Capital Partners Manhattan Lp
Heritage Hall Le Merchant Street, Guernsey, PO Box PO225, United Kingdom
| Legal authority | Limited Liability Partnership Act 2006 |
| Legal form | Limited Liability Partnership |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2021 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 44 | 2 | |
| Current Assets | 11 | 63 | 69 |
| Debtors | 19 | 67 | |
| Net Assets Liabilities | -9 512 | -9 906 | -10 164 |
| Other Debtors | 19 | 67 | |
| Total Inventories | 2 279 | 727 | |
| Other | |||
| Accrued Liabilities Deferred Income | 12 | ||
| Accumulated Amortisation Impairment Intangible Assets | 798 | 12 289 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 26 | 39 | |
| Additions Other Than Through Business Combinations Intangible Assets | 11 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 | ||
| Administrative Expenses | 4 751 | 2 782 | |
| Amounts Owed To Group Undertakings | 3 209 | 9 725 | 9 918 |
| Average Number Employees During Period | 3 | 6 | 3 |
| Cash Cash Equivalents | 1 147 | 681 | |
| Cash Cash Equivalents Cash Flow Value | 44 | ||
| Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses | 7 822 | ||
| Comprehensive Income Expense | 1 809 | ||
| Corporation Tax Payable | 177 | 45 | |
| Cost Sales | 8 740 | 5 262 | |
| Creditors | 8 488 | 7 978 | 7 978 |
| Current Tax For Period | -52 | ||
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | -1 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -1 | ||
| Finished Goods Goods For Resale | 2 279 | 727 | |
| Further Item Creditors Component Total Creditors | 8 857 | 7 978 | |
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | 3 105 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | -1 | ||
| Gain Loss On Disposals Intangible Assets | -87 | ||
| Gain Loss On Disposals Property Plant Equipment | -33 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 214 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 | ||
| Intangible Assets | 484 | 193 | |
| Intangible Assets Gross Cost | 12 289 | 12 289 | |
| Interest Expense On Convertible Borrowings | 489 | 279 | |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 10 | 33 | |
| Interest Payable Similar Charges Finance Costs | 562 | 297 | |
| Investments Fixed Assets | 7 822 | 7 822 | 7 822 |
| Investments In Group Undertakings Participating Interests | 7 822 | 7 822 | |
| Investments In Subsidiaries | 7 822 | 7 822 | |
| Loss Gain From Write-downs Reversals Inventories | 1 005 | ||
| Net Cash Generated From Operations | -341 | ||
| Net Current Assets Liabilities | -9 750 | -10 008 | |
| Other Creditors | 7 978 | 7 978 | |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 476 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 10 | ||
| Other Disposals Intangible Assets | 564 | ||
| Other Disposals Property Plant Equipment | 19 | ||
| Other Taxation Social Security Payable | 60 | 3 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 9 | 12 | |
| Percentage Class Share Held In Subsidiary | 100 | ||
| Prepayments Accrued Income | 174 | 18 | |
| Profit Loss | -9 276 | -393 | |
| Property Plant Equipment Gross Cost | 98 | 79 | |
| Social Security Costs | 32 | ||
| Staff Costs Employee Benefits Expense | 335 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 117 | 117 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 542 | ||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 199 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -52 | -1 | |
| Total Assets Less Current Liabilities | -1 928 | -2 186 | |
| Trade Creditors Trade Payables | 2 | 14 | 30 |
| Trade Debtors Trade Receivables | 512 | ||
| Turnover Revenue | 7 077 | ||
| Wages Salaries | 291 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023 |
accounts | Free Download (11 pages) |
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