METER FIT (NORTH WEST) LIMITED

5TH FLOOR, 1 MARSDEN STREET, MANCHESTER  M2 1HW
  • Active
  • Private Limited Company
  • Company No. 04345746
  • Last Updated: 01 Mar 2024

Company Profile

METER FIT (NORTH WEST) LIMITED was incorporated on Friday, December 28, 2001 as a Private Limited Company with registered address in MANCHESTER. METER FIT (NORTH WEST) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 10 months and 17 days.

Name METER FIT (NORTH WEST) LIMITED
Company number 04345746
Company type Private Limited Company
Incorporation date 28 Dec 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR
1 MARSDEN STREET
MANCHESTER
M2 1HW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Meter Serve (Holdco 2) Limited 1 Marsden Street, M2 1HW Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Meter Serve (North West) Limited 1 Marsden Street, M2 1HW Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 January 2017
Last confirmation statement dated 28 December 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
METER FIT (NORTH WEST) LIMITED 28 Dec 2001