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Meter Fit 20 Limited MANCHESTER

Founded in 2015, Meter Fit 20, classified under reg no. 09919624 is an active company. Currently registered at 5th Floor M2 1HW, Manchester the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 5 directors in the the company, namely Brandon R., Matthew B. and Phillip M. and others. In addition one secretary - Carolyn B. - is with the firm. Currently 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 Fit 20 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 09919624
Date of Incorporation Wed, 16th Dec 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Carolyn B.

Position: Secretary

Appointed: 16 February 2023

Brandon R.

Position: Director

Appointed: 19 January 2023

Matthew B.

Position: Director

Appointed: 16 November 2022

Phillip M.

Position: Director

Appointed: 25 February 2020

Sarah B.

Position: Director

Appointed: 01 May 2018

Sean L.

Position: Director

Appointed: 16 December 2015

Jayne P.

Position: Secretary

Appointed: 01 August 2021

Resigned: 16 February 2023

David T.

Position: Director

Appointed: 01 August 2021

Resigned: 31 March 2022

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

Milton F.

Position: Director

Appointed: 16 December 2015

Resigned: 31 January 2017

Mark C.

Position: Director

Appointed: 16 December 2015

Resigned: 31 January 2017

Max H.

Position: Director

Appointed: 16 December 2015

Resigned: 31 January 2017

James M.

Position: Director

Appointed: 16 December 2015

Resigned: 14 December 2017

Timothy G.

Position: Director

Appointed: 16 December 2015

Resigned: 01 October 2018

Sarah B.

Position: Secretary

Appointed: 16 December 2015

Resigned: 31 July 2021

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Meter Serve (Holdco 2) 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 entity in the persons with significant control register is Meter Serve 20 Limited that put 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.

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Meter Serve 20 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 09919390
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: Sunday 31st December 2023
filed on: 9th, January 2024 		Free Download (1 page)

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