Meter Serve 2 Limited in 1 Marsden Street MANCHESTER

Meter Serve 2 Limited MANCHESTER

Meter Serve 2 started in year 2010 as Private Limited Company with registration number 07126644. The Meter Serve 2 company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Manchester at 5th Floor. Postal code: M2 1HW. Since May 21, 2010 Meter Serve 2 Limited is no longer carrying the name 3661st Single Member Shelf Trading Company.

At present there are 5 directors in the the company, namely Sandeep J., Brandon R. and Matthew B. and others. In addition one secretary - Carolyn B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Meter Serve 2 Limited Address / Contact

Office Address	5th Floor
Office Address2	1 Marsden Street
Town	Manchester
Post code	M2 1HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07126644
Date of Incorporation	Fri, 15th Jan 2010
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Sandeep J.

Position: Director

Appointed: 23 January 2024

Carolyn B.

Position: Secretary

Appointed: 16 February 2023

Brandon R.

Position: Director

Appointed: 19 January 2023

Matthew B.

Position: Director

Appointed: 16 November 2022

Sarah B.

Position: Director

Appointed: 01 May 2018

Sean L.

Position: Director

Appointed: 24 June 2015

David T.

Position: Director

Appointed: 01 August 2021

Resigned: 31 March 2022

Jayne P.

Position: Secretary

Appointed: 01 August 2021

Resigned: 16 February 2023

Phillip M.

Position: Director

Appointed: 25 February 2020

Resigned: 31 December 2023

Joanne C.

Position: Director

Appointed: 25 February 2020

Resigned: 30 June 2021

George D.

Position: Director

Appointed: 01 May 2018

Resigned: 31 July 2021

Henricus P.

Position: Director

Appointed: 27 September 2017

Resigned: 30 June 2021

Alan G.

Position: Director

Appointed: 22 April 2016

Resigned: 14 December 2017

Sarah B.

Position: Secretary

Appointed: 19 November 2015

Resigned: 31 July 2021

Milton F.

Position: Director

Appointed: 26 May 2015

Resigned: 31 January 2017

James M.

Position: Director

Appointed: 22 July 2014

Resigned: 14 December 2017

Timothy G.

Position: Director

Appointed: 22 July 2014

Resigned: 01 October 2018

Maria D.

Position: Director

Appointed: 22 July 2014

Resigned: 21 July 2015

Max H.

Position: Director

Appointed: 18 December 2012

Resigned: 31 January 2017

Mark C.

Position: Director

Appointed: 18 December 2012

Resigned: 31 January 2017

Timothy G.

Position: Secretary

Appointed: 17 November 2011

Resigned: 19 November 2015

M&g Management Services Limited

Position: Corporate Secretary

Appointed: 14 May 2010

Resigned: 17 November 2011

James C.

Position: Director

Appointed: 13 May 2010

Resigned: 18 December 2012

Kenton B.

Position: Director

Appointed: 13 May 2010

Resigned: 27 April 2015

Sisec Limited

Position: Corporate Secretary

Appointed: 15 January 2010

Resigned: 14 May 2010

Michael S.

Position: Director

Appointed: 15 January 2010

Resigned: 13 May 2010

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 15 January 2010

Resigned: 13 May 2010

Loviting Limited

Position: Corporate Director

Appointed: 15 January 2010

Resigned: 13 May 2010

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Calisen Meter Serve Holdco Limited from Manchester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Meter Serve (Holdco) Limited that entered Manchester, England as the address. This PSC has a legal form of "a private limited company", 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. The third one is Meter Serve (Holdco 2) Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 25-50% voting rights. This PSC , owns 75,01-100% shares and has 25-50% voting rights.

Calisen Meter Serve Holdco Limited

5th Floor 1 Marsden Street, Manchester, M2 1HW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England & Wales)
Registration number	06312177
Notified on	31 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Meter Serve (Holdco) Limited

5th Floor 1 Marsden Street, Manchester, M2 1HW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	11638594
Notified on	11 March 2019
Ceased on	31 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Meter Serve (Holdco 2) Limited

5th Floor 1 Marsden Street, Manchester, M2 1HW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England & Wales)
Registration number	12598014
Notified on	31 March 2023
Ceased on	31 March 2023
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Calvin Capital Limited

5th Floor 1 Marsden Street, Manchester, M2 1HW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	06312177
Notified on	6 April 2016
Ceased on	11 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

3661st Single Member Shelf Trading Company	May 21, 2010

Company filings

Filing category

Type		Category	Free download
AP01	On January 23, 2024 new director was appointed. filed on: 2nd, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On January 23, 2024 new director was appointed. filed on: 2nd, February 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2023 filed on: 9th, January 2024	officers	Free Download (1 page)
CERTNM	Company name changed meter serve 2 LIMITEDcertificate issued on 12/12/23 filed on: 12th, December 2023	change of name	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (21 pages)
CH01	On May 25, 2023 director's details were changed filed on: 20th, June 2023	officers	Free Download (2 pages)
SH19	Capital declared on March 30, 2023: 1.00 GBP filed on: 30th, March 2023	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 30/03/23 filed on: 30th, March 2023	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 30th, March 2023	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 30th, March 2023	capital	Free Download (2 pages)
AP03	On February 16, 2023 - new secretary appointed filed on: 16th, February 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 16, 2023 filed on: 16th, February 2023	officers	Free Download (1 page)
AP01	On January 19, 2023 new director was appointed. filed on: 20th, January 2023	officers	Free Download (2 pages)
AP01	On November 16, 2022 new director was appointed. filed on: 23rd, November 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (22 pages)
TM01	Director appointment termination date: March 31, 2022 filed on: 4th, April 2022	officers	Free Download (1 page)
TM02	Secretary appointment termination on July 31, 2021 filed on: 11th, August 2021	officers	Free Download (1 page)
AP01	On August 1, 2021 new director was appointed. filed on: 11th, August 2021	officers	Free Download (2 pages)
AP03	On August 1, 2021 - new secretary appointed filed on: 11th, August 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2021 filed on: 11th, August 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2021 filed on: 6th, July 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2021 filed on: 6th, July 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, June 2021	accounts	Free Download (23 pages)
CH01	On March 3, 2021 director's details were changed filed on: 12th, March 2021	officers	Free Download (2 pages)
CH01	On January 25, 2021 director's details were changed filed on: 5th, February 2021	officers	Free Download (2 pages)
CH01	On September 1, 2020 director's details were changed filed on: 14th, September 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 14th, July 2020	accounts	Free Download (22 pages)
AP01	On February 25, 2020 new director was appointed. filed on: 6th, March 2020	officers	Free Download (2 pages)
AP01	On February 25, 2020 new director was appointed. filed on: 6th, March 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, December 2018	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, December 2018	resolution	Free Download (3 pages)
TM01	Director appointment termination date: October 1, 2018 filed on: 3rd, October 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 31st, May 2018	accounts	Free Download (22 pages)
AP01	On May 1, 2018 new director was appointed. filed on: 4th, May 2018	officers	Free Download (2 pages)
AP01	On May 1, 2018 new director was appointed. filed on: 4th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 14, 2017 filed on: 27th, December 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: December 14, 2017 filed on: 27th, December 2017	officers	Free Download (1 page)
AP01	On September 27, 2017 new director was appointed. filed on: 4th, October 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, September 2017	accounts	Free Download (21 pages)
TM01	Director appointment termination date: January 31, 2017 filed on: 1st, February 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2017 filed on: 1st, February 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2017 filed on: 1st, February 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, September 2016	accounts	Free Download (25 pages)
AP01	On April 22, 2016 new director was appointed. filed on: 29th, April 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 4th Floor, 19 Spring Gardens Manchester M2 1FB to 5th Floor 1 Marsden Street Manchester M2 1HW on March 7, 2016 filed on: 7th, March 2016	address	Free Download (1 page)
AR01	Annual return made up to January 15, 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (6 pages)
TM02	Secretary appointment termination on November 19, 2015 filed on: 26th, November 2015	officers	Free Download (1 page)
AP03	On November 19, 2015 - new secretary appointed filed on: 26th, November 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 16th, September 2015	accounts	Free Download (15 pages)
TM01	Director appointment termination date: July 21, 2015 filed on: 4th, August 2015	officers	Free Download (1 page)
AP01	On May 26, 2015 new director was appointed. filed on: 6th, July 2015	officers	Free Download (3 pages)
AP01	On May 26, 2015 new director was appointed. filed on: 3rd, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 27, 2015 filed on: 1st, May 2015	officers	Free Download (1 page)
AR01	Annual return made up to January 15, 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, September 2014	accounts	Free Download (16 pages)
AP01	On July 22, 2014 new director was appointed. filed on: 18th, August 2014	officers	Free Download (2 pages)
AP01	On July 22, 2014 new director was appointed. filed on: 18th, August 2014	officers	Free Download (2 pages)
AP01	On July 22, 2014 new director was appointed. filed on: 18th, August 2014	officers	Free Download (2 pages)
AR01	Annual return made up to January 15, 2014 with full list of members filed on: 20th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 20, 2014: 5000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 11th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to January 15, 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
AP01	On January 3, 2013 new director was appointed. filed on: 3rd, January 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 20, 2012 filed on: 20th, December 2012	officers	Free Download (1 page)
AP01	On December 20, 2012 new director was appointed. filed on: 20th, December 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, May 2012	accounts	Free Download (14 pages)
CH01	On February 4, 2011 director's details were changed filed on: 17th, January 2012	officers	Free Download (2 pages)
CH01	On February 4, 2011 director's details were changed filed on: 17th, January 2012	officers	Free Download (2 pages)
AR01	Annual return made up to January 15, 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (3 pages)
MISC	Section 519 filed on: 21st, December 2011	miscellaneous	Free Download (1 page)
MISC	Sec 519 ca 2006 filed on: 20th, December 2011	miscellaneous	Free Download (1 page)
TM02	Secretary appointment termination on November 22, 2011 filed on: 22nd, November 2011	officers	Free Download (1 page)
AP03	On November 22, 2011 - new secretary appointed filed on: 22nd, November 2011	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 2nd, June 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to January 15, 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on February 4, 2011. Old Address: Laurence Pountney Hill London EC4R 0HH filed on: 4th, February 2011	address	Free Download (2 pages)
SH01	Capital declared on July 26, 2010: 5000.00 GBP filed on: 17th, January 2011	capital	Free Download (4 pages)
AD01	Company moved to new address on June 1, 2010. Old Address: 21 Holborn Viaduct London EC1A 2DY United Kingdom filed on: 1st, June 2010	address	Free Download (2 pages)
AA01	Current accounting reference period shortened from January 31, 2011 to December 31, 2010 filed on: 1st, June 2010	accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, June 2010	resolution	Free Download (18 pages)
CERTNM	Company name changed 3661ST single member shelf trading company LIMITEDcertificate issued on 21/05/10 filed on: 21st, May 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 21, 2010 filed on: 21st, May 2010	resolution	Free Download (1 page)
TM01	Director appointment termination date: May 21, 2010 filed on: 21st, May 2010	officers	Free Download (2 pages)
AP04	On May 21, 2010 - new secretary appointed filed on: 21st, May 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: May 21, 2010 filed on: 21st, May 2010	officers	Free Download (2 pages)
AP01	On May 21, 2010 new director was appointed. filed on: 21st, May 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: May 21, 2010 filed on: 21st, May 2010	officers	Free Download (2 pages)
AP01	On May 21, 2010 new director was appointed. filed on: 21st, May 2010	officers	Free Download (3 pages)
TM02	Secretary appointment termination on May 21, 2010 filed on: 21st, May 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2010	incorporation	Free Download (26 pages)

Meter Serve 2 Limited MANCHESTER

Meter Serve 2 Limited Address / Contact

Company Information / Profile

Company staff

Sandeep J.

Carolyn B.

Brandon R.

Matthew B.

Sarah B.

Sean L.

David T.

Jayne P.

Phillip M.

Joanne C.

George D.

Henricus P.

Alan G.

Sarah B.

Milton F.

James M.

Timothy G.

Maria D.

Max H.

Mark C.

Timothy G.

M&g Management Services Limited

James C.

Kenton B.

Sisec Limited

Michael S.

Serjeants' Inn Nominees Limited

Loviting Limited

People with significant control

Company previous names

Company filings

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