Meter Serve 3 Limited in 1 Marsden Street MANCHESTER

Meter Serve 3 Limited MANCHESTER

Founded in 2010, Meter Serve 3, classified under reg no. 07280889 is an active company. Currently registered at 5th Floor M2 1HW, Manchester the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

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

Meter Serve 3 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	07280889
Date of Incorporation	Thu, 10th Jun 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 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 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: 26 May 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: 18 June 2010

Resigned: 17 November 2011

James C.

Position: Director

Appointed: 17 June 2010

Resigned: 18 December 2012

Kenton B.

Position: Director

Appointed: 17 June 2010

Resigned: 27 April 2015

Sisec Limited

Position: Corporate Secretary

Appointed: 10 June 2010

Resigned: 18 June 2010

Michael S.

Position: Director

Appointed: 10 June 2010

Resigned: 17 June 2010

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 10 June 2010

Resigned: 17 June 2010

Loviting Limited

Position: Corporate Director

Appointed: 10 June 2010

Resigned: 17 June 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we established, there is Calisen Meter Serve Holdco Limited from Manchester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Meter Serve (Holdco 2) Limited that entered Manchester, England as the official 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. Then there is Meter Serve (Holdco) Limited, who also meets the Companies House requirements to be categorised as a person with significant control. 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.

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 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
Registration number	12598014
Notified on	31 March 2023
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) 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

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 filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/01/23. filed on: 2nd, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/01/23. filed on: 2nd, February 2024	officers	Free Download (2 pages)
TM01	2023/12/31 - the day director's appointment was terminated filed on: 9th, January 2024	officers	Free Download (1 page)
CERTNM	Company name changed meter serve 3 LIMITEDcertificate issued on 12/12/23 filed on: 12th, December 2023	change of name	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (21 pages)
CH01	On 2023/05/25 director's details were changed filed on: 20th, June 2023	officers	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on 2023/03/30 filed on: 30th, March 2023	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 30th, March 2023	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 30/03/23 filed on: 30th, March 2023	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 30th, March 2023	capital	Free Download (2 pages)
AP03	New secretary appointment on 2023/02/16 filed on: 16th, February 2023	officers	Free Download (2 pages)
TM02	2023/02/16 - the day secretary's appointment was terminated filed on: 16th, February 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/19. filed on: 20th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/11/16. filed on: 23rd, November 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 31st, August 2022	accounts	Free Download (22 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 4th, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/08/01. filed on: 11th, August 2021	officers	Free Download (2 pages)
AP03	New secretary appointment on 2021/08/01 filed on: 11th, August 2021	officers	Free Download (2 pages)
TM02	2021/07/31 - the day secretary's appointment was terminated filed on: 11th, August 2021	officers	Free Download (1 page)
TM01	2021/07/31 - the day director's appointment was terminated filed on: 11th, August 2021	officers	Free Download (1 page)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 6th, July 2021	officers	Free Download (1 page)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 6th, July 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, June 2021	accounts	Free Download (22 pages)
CH01	On 2021/03/03 director's details were changed filed on: 12th, March 2021	officers	Free Download (2 pages)
CH01	On 2021/01/25 director's details were changed filed on: 5th, February 2021	officers	Free Download (2 pages)
CH01	On 2020/09/01 director's details were changed filed on: 14th, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, July 2020	accounts	Free Download (22 pages)
AP01	New director appointment on 2020/02/25. filed on: 6th, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/25. filed on: 6th, March 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (21 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	2018/10/01 - the day director's appointment was terminated filed on: 3rd, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, May 2018	accounts	Free Download (22 pages)
AP01	New director appointment on 2018/05/01. filed on: 4th, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/01. filed on: 4th, May 2018	officers	Free Download (2 pages)
TM01	2017/12/14 - the day director's appointment was terminated filed on: 27th, December 2017	officers	Free Download (1 page)
TM01	2017/12/14 - the day director's appointment was terminated filed on: 27th, December 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/27. filed on: 4th, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, September 2017	accounts	Free Download (22 pages)
TM01	2017/01/31 - the day director's appointment was terminated filed on: 1st, February 2017	officers	Free Download (1 page)
TM01	2017/01/31 - the day director's appointment was terminated filed on: 1st, February 2017	officers	Free Download (1 page)
TM01	2017/01/31 - the day director's appointment was terminated filed on: 1st, February 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/06/10 with full list of members filed on: 13th, June 2016	annual return	Free Download (6 pages)
SH01	5000.00 GBP is the capital in company's statement on 2016/06/13	capital
AP01	New director appointment on 2016/04/22. filed on: 29th, April 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/03/07. New Address: 5th Floor 1 Marsden Street Manchester M2 1HW. Previous address: 4th Floor 19 Spring Gardens Manchester M2 1FB filed on: 7th, March 2016	address	Free Download (1 page)
TM02	2015/11/19 - the day secretary's appointment was terminated filed on: 26th, November 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2015/11/19 filed on: 26th, November 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, September 2015	accounts	Free Download (16 pages)
TM01	2015/07/21 - the day director's appointment was terminated filed on: 4th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/05/26. filed on: 5th, July 2015	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/10 with full list of members filed on: 22nd, June 2015	annual return	Free Download (6 pages)
SH01	5000.00 GBP is the capital in company's statement on 2015/06/22	capital
AP01	New director appointment on 2015/05/26. filed on: 3rd, June 2015	officers	Free Download (2 pages)
TM01	2015/04/27 - the day director's appointment was terminated filed on: 1st, May 2015	officers	Free Download
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, September 2014	accounts	Free Download (16 pages)
AP01	New director appointment on 2014/07/22. filed on: 18th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/22. filed on: 18th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/22. filed on: 18th, August 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/10 with full list of members filed on: 7th, July 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/10 with full list of members filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, April 2013	accounts	Free Download (16 pages)
AP01	New director appointment on 2013/01/03. filed on: 3rd, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/20. filed on: 20th, December 2012	officers	Free Download (2 pages)
TM01	2012/12/20 - the day director's appointment was terminated filed on: 20th, December 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/10 with full list of members filed on: 12th, June 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, May 2012	accounts	Free Download (14 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	2011/11/22 - the day secretary's appointment was terminated filed on: 22nd, November 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 2011/11/22 filed on: 22nd, November 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/11/15 from Laurence Pountney Hill London EC4R 0HH United Kingdom filed on: 15th, November 2011	address	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/06/10 with full list of members filed on: 15th, June 2011	annual return	Free Download (4 pages)
SH01	5000.00 GBP is the capital in company's statement on 2011/03/29 filed on: 13th, April 2011	capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/06/30. filed on: 20th, July 2010	accounts	Free Download (3 pages)
AP01	New director appointment on 2010/07/06. filed on: 6th, July 2010	officers	Free Download (4 pages)
TM01	2010/07/06 - the day director's appointment was terminated filed on: 6th, July 2010	officers	Free Download (2 pages)
TM01	2010/07/06 - the day director's appointment was terminated filed on: 6th, July 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/06. filed on: 6th, July 2010	officers	Free Download (3 pages)
TM02	2010/07/06 - the day secretary's appointment was terminated filed on: 6th, July 2010	officers	Free Download (2 pages)
AP04	New secretary appointment on 2010/07/06 filed on: 6th, July 2010	officers	Free Download (3 pages)
TM01	2010/07/06 - the day director's appointment was terminated filed on: 6th, July 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, June 2010	incorporation	Free Download (28 pages)

Meter Serve 3 Limited MANCHESTER

Meter Serve 3 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 filings

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