Founded in 2015, Meter Serve 10, classified under reg no. 09919385 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 Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present 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. At present 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.
Office Address | 5th Floor |
Office Address2 | 1 Marsden Street |
Town | Manchester |
Post code | M2 1HW |
Country of origin | United Kingdom |
Registration Number | 09919385 |
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 |
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats 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. Another entity in the persons with significant control register is Meter Serve (Holdco 2) 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. Then there is Calvin Capital Limited, who also meets the Companies House conditions to be listed as a PSC. 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
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
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 | 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 |
On Tue, 23rd Jan 2024 new director was appointed. filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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