CORTEX METERING SOLUTIONS LIMITED
SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER M2 4WU- Active
- Private Limited Company
- Company No. 13096911
- Last Updated: 01 Mar 2024
Company Profile
CORTEX METERING SOLUTIONS LIMITED was incorporated on Wednesday, December 23, 2020 as a Private Limited Company with registered address in MANCHESTER. CORTEX METERING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 28 days.
| Name | CORTEX METERING SOLUTIONS LIMITED |
|---|---|
| Company number | 13096911 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU |
|---|---|
| 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 |
|---|---|
| Energy Assets Group Limited 98 King Street, M2 4WU |
Dates: Thursday, October 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Houtman Bidco Limited 98 King Street, M2 4WU |
Dates: Thursday, May 6, 2021 - Thursday, October 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macquarie Investments 2 Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, December 23, 2020 - Thursday, May 6, 2021
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CORTEX METERING SOLUTIONS LIMITED | 23 Dec 2020 |