Founded in 2015, Meter Serve 5, classified under reg no. 09708951 is an active company. Currently registered at 5th Floor M2 1HW, Manchester the company has been in the business for nine 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 Sandeep J., Brandon R. and Matthew B. 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.
| Office Address | 5th Floor |
| Office Address2 | 1 Marsden Street |
| Town | Manchester |
| Post code | M2 1HW |
| Country of origin | United Kingdom |
| Registration Number | 09708951 |
| Date of Incorporation | Wed, 29th Jul 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
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: 01 May 2018
Position: Director
Appointed: 29 July 2015
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Calisen Meter Serve Holdco Limited from Manchester, England. The abovementioned PSC is categorised 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. The second entity in the PSC register is Meter Serve (Holdco 2) Limited that entered Manchester, England as the address. This PSC has a legal form of "a 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 criteria 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 | Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 12598014 |
| Notified on | 13 August 2020 |
| 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 | 13 August 2020 |
| 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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