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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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CORTEX METERING SOLUTIONS LIMITED | 23 Dec 2020 |