Meter Serve (holdco) Limited is a private limited company registered at Fifth Floor, 1 Marsden Street, Manchester M2 1HW. Incorporated on 2018-10-23, this 5-year-old company is run by 5 directors and 1 secretary.
Director Sandeep J., appointed on 23 January 2024. Director Brandon R., appointed on 19 January 2023. Director Matthew B., appointed on 16 November 2022.
Moving on to secretaries, we can name: Carolyn B., appointed on 16 February 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-10-22 and the deadline for the following filing is 2023-11-05. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Fifth Floor |
| Office Address2 | 1 Marsden Street |
| Town | Manchester |
| Post code | M2 1HW |
| Country of origin | United Kingdom |
| Registration Number | 11638594 |
| Date of Incorporation | Tue, 23rd Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 23 January 2024
Position: Secretary
Appointed: 16 February 2023
Position: Director
Appointed: 19 January 2023
Position: Director
Appointed: 16 November 2022
Position: Director
Appointed: 23 October 2018
Position: Director
Appointed: 23 October 2018
The register of persons with significant control that own or control the company includes 3 names. As we found, 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. Another one in the persons with significant control register is Meter Serve (Holdco 2) 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. Moving on, there is Calvin Capital Limited, who also meets the Companies House requirements to be indexed as a PSC. 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.
Calisen Meter Serve Holdco Limited
Fifth Floor Marsden Street, Manchester, M2 1HW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (England And 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
Fifth 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 And Wales) |
| Registration number | 12598014 |
| Notified on | 30 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 |
Calvin Capital Limited
Fifth Floor 1 Marsden Street, Manchester, M2 1HW, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06312177 |
| Notified on | 23 October 2018 |
| Ceased on | 30 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Tuesday 23rd January 2024. filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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