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Company Information for

METER FIT 2 LIMITED

5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW,
Company Registration Number
07133661
Private Limited Company
Active

Company Overview

About Meter Fit 2 Ltd
METER FIT 2 LIMITED was founded on 2010-01-22 and has its registered office in Manchester. The organisation's status is listed as "Active". Meter Fit 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
METER FIT 2 LIMITED
 
Legal Registered Office
5TH FLOOR
1 MARSDEN STREET
MANCHESTER
M2 1HW
Other companies in M2
 
Previous Names
3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED21/05/2010
Filing Information
Company Number 07133661
Company ID Number 07133661
Date formed 2010-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB990605014  
Last Datalog update: 2024-02-05 22:17:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METER FIT 2 LIMITED
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Companies with same name METER FIT 2 LIMITED
The following companies were found which have the same name as METER FIT 2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METER FIT 20 LIMITED 5TH FLOOR 1 MARSDEN STREET MANCHESTER M2 1HW Active Company formed on the 2015-12-16

Company Officers of METER FIT 2 LIMITED

Current Directors
Officer Role Date Appointed
SARAH ANN BLACKBURN
 Company Secretary 2015-11-19
SARAH ANN BLACKBURN
 Director 2018-05-01
GEORGE MARTIN DONOGHUE
 Director 2018-05-01
TIMOTHY ROBERT GIBBS
 Director 2014-07-22
SEAN LATUS
 Director 2015-06-24
HENRICUS LAMBERTUS PIJLS
 Director 2017-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ROBERT GIBSON
 Director 2016-04-22 2017-12-14
JAMES THOMAS MACDONALD
 Director 2014-07-22 2017-12-14
MARK PETER CHLADEK
 Director 2012-12-18 2017-01-31
MILTON ANTHONY FERNANDES
 Director 2015-05-26 2017-01-31
MAX DAVID CHARLES HELMORE
 Director 2012-12-18 2017-01-31
TIMOTHY ROBERT GIBBS
 Company Secretary 2011-11-17 2015-11-19
MARIA GEORGINA DELLACHA
 Director 2014-07-22 2015-07-21
KENTON EDWARD BRADBURY
 Director 2010-05-13 2015-04-27
JAMES NIGEL SHELLEY COOPER
 Director 2010-05-13 2012-12-18
M & G MANAGEMENT SERVICES LIMITED
 Company Secretary 2010-05-14 2011-11-17
SISEC LIMITED
 Company Secretary 2010-01-22 2010-05-14
LOVITING LIMITED
 Director 2010-01-22 2010-05-13
SERJEANTS' INN NOMINEES LIMITED
 Director 2010-01-22 2010-05-13
MICHAEL JOHN SEYMOUR
 Director 2010-01-22 2010-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ANN BLACKBURN CALISEN HOLDCO 2 LIMITED Director 2018-05-01 CURRENT 2016-05-11 Active
SARAH ANN BLACKBURN CALISEN HOLDCO 3 LIMITED Director 2018-05-01 CURRENT 2016-05-11 Active
SARAH ANN BLACKBURN METER FIT (NORTH WEST) LIMITED Director 2018-05-01 CURRENT 2001-12-28 Active
SARAH ANN BLACKBURN MSNW DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2001-12-28 Active
SARAH ANN BLACKBURN MSNE DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2002-04-05 Active
SARAH ANN BLACKBURN MS3 DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2010-06-10 Active
SARAH ANN BLACKBURN METER FIT ASSETS LIMITED Director 2018-05-01 CURRENT 2010-10-29 Active
SARAH ANN BLACKBURN MS4 DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2013-09-19 Active
SARAH ANN BLACKBURN MS5 DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2015-07-29 Active
SARAH ANN BLACKBURN METER FIT 5 LIMITED Director 2018-05-01 CURRENT 2015-07-29 Active
SARAH ANN BLACKBURN METER FIT 10 LIMITED Director 2018-05-01 CURRENT 2015-12-16 Active
SARAH ANN BLACKBURN METER FIT 20 LIMITED Director 2018-05-01 CURRENT 2015-12-16 Active
SARAH ANN BLACKBURN MS20 DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2015-12-16 Active
SARAH ANN BLACKBURN CALISEN HOLDCO 4 LIMITED Director 2018-05-01 CURRENT 2007-07-13 Active
SARAH ANN BLACKBURN CALISEN METER SERVE HOLDCO LIMITED Director 2018-05-01 CURRENT 2007-07-13 Active
SARAH ANN BLACKBURN MS2 DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2010-01-15 Active
SARAH ANN BLACKBURN CALISEN ASSET MANAGEMENT LIMITED Director 2018-05-01 CURRENT 2010-05-07 Active
SARAH ANN BLACKBURN METER FIT 3 LIMITED Director 2018-05-01 CURRENT 2010-06-10 Active
SARAH ANN BLACKBURN METER FIT 4 LIMITED Director 2018-05-01 CURRENT 2013-09-19 Active
SARAH ANN BLACKBURN CALISEN METER FIT LIMITED Director 2018-05-01 CURRENT 2015-11-24 Active
SARAH ANN BLACKBURN MS10 DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2015-12-16 Active
SARAH ANN BLACKBURN CH DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2016-05-10 Active - Proposal to Strike off
SARAH ANN BLACKBURN CG DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2016-11-30 Active - Proposal to Strike off
SARAH ANN BLACKBURN CALISEN INTERNATIONAL HOLDINGS LIMITED Director 2018-05-01 CURRENT 2017-03-06 Active
SARAH ANN BLACKBURN METER FIT (NORTH EAST) LIMITED Director 2018-05-01 CURRENT 2002-04-05 Active
GEORGE MARTIN DONOGHUE CALISEN HOLDCO 2 LIMITED Director 2018-05-01 CURRENT 2016-05-11 Active
GEORGE MARTIN DONOGHUE CALISEN HOLDCO 3 LIMITED Director 2018-05-01 CURRENT 2016-05-11 Active
GEORGE MARTIN DONOGHUE METER FIT (NORTH WEST) LIMITED Director 2018-05-01 CURRENT 2001-12-28 Active
GEORGE MARTIN DONOGHUE MSNW DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2001-12-28 Active
GEORGE MARTIN DONOGHUE MSNE DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2002-04-05 Active
GEORGE MARTIN DONOGHUE MS3 DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2010-06-10 Active
GEORGE MARTIN DONOGHUE METER FIT ASSETS LIMITED Director 2018-05-01 CURRENT 2010-10-29 Active
GEORGE MARTIN DONOGHUE MS4 DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2013-09-19 Active
GEORGE MARTIN DONOGHUE MS5 DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2015-07-29 Active
GEORGE MARTIN DONOGHUE METER FIT 5 LIMITED Director 2018-05-01 CURRENT 2015-07-29 Active
GEORGE MARTIN DONOGHUE METER FIT 10 LIMITED Director 2018-05-01 CURRENT 2015-12-16 Active
GEORGE MARTIN DONOGHUE METER FIT 20 LIMITED Director 2018-05-01 CURRENT 2015-12-16 Active
GEORGE MARTIN DONOGHUE MS20 DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2015-12-16 Active
GEORGE MARTIN DONOGHUE CALISEN HOLDCO 4 LIMITED Director 2018-05-01 CURRENT 2007-07-13 Active
GEORGE MARTIN DONOGHUE CALISEN METER SERVE HOLDCO LIMITED Director 2018-05-01 CURRENT 2007-07-13 Active
GEORGE MARTIN DONOGHUE MS2 DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2010-01-15 Active
GEORGE MARTIN DONOGHUE CALISEN ASSET MANAGEMENT LIMITED Director 2018-05-01 CURRENT 2010-05-07 Active
GEORGE MARTIN DONOGHUE METER FIT 3 LIMITED Director 2018-05-01 CURRENT 2010-06-10 Active
GEORGE MARTIN DONOGHUE METER FIT 4 LIMITED Director 2018-05-01 CURRENT 2013-09-19 Active
GEORGE MARTIN DONOGHUE CALISEN METER FIT LIMITED Director 2018-05-01 CURRENT 2015-11-24 Active
GEORGE MARTIN DONOGHUE MS10 DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2015-12-16 Active
GEORGE MARTIN DONOGHUE CH DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2016-05-10 Active - Proposal to Strike off
GEORGE MARTIN DONOGHUE CG DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2016-11-30 Active - Proposal to Strike off
GEORGE MARTIN DONOGHUE CALISEN INTERNATIONAL HOLDINGS LIMITED Director 2018-05-01 CURRENT 2017-03-06 Active
GEORGE MARTIN DONOGHUE METER FIT (NORTH EAST) LIMITED Director 2018-05-01 CURRENT 2002-04-05 Active
TIMOTHY ROBERT GIBBS CG DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2016-11-30 Active - Proposal to Strike off
TIMOTHY ROBERT GIBBS CALISEN INTERNATIONAL HOLDINGS LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
TIMOTHY ROBERT GIBBS CALISEN HOLDCO 2 LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
TIMOTHY ROBERT GIBBS CALISEN HOLDCO 3 LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
TIMOTHY ROBERT GIBBS CH DORMANT COMPANY LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off
TIMOTHY ROBERT GIBBS CALISEN HOLDCO 4 LIMITED Director 2016-03-21 CURRENT 2007-07-13 Active
TIMOTHY ROBERT GIBBS METER FIT 10 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
TIMOTHY ROBERT GIBBS METER FIT 20 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
TIMOTHY ROBERT GIBBS MS20 DORMANT COMPANY LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
TIMOTHY ROBERT GIBBS MS10 DORMANT COMPANY LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
TIMOTHY ROBERT GIBBS CALISEN METER FIT LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
TIMOTHY ROBERT GIBBS MS5 DORMANT COMPANY LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
TIMOTHY ROBERT GIBBS METER FIT 5 LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
TIMOTHY ROBERT GIBBS METER FIT (NORTH WEST) LIMITED Director 2014-07-22 CURRENT 2001-12-28 Active
TIMOTHY ROBERT GIBBS MSNW DORMANT COMPANY LIMITED Director 2014-07-22 CURRENT 2001-12-28 Active
TIMOTHY ROBERT GIBBS MSNE DORMANT COMPANY LIMITED Director 2014-07-22 CURRENT 2002-04-05 Active
TIMOTHY ROBERT GIBBS MS3 DORMANT COMPANY LIMITED Director 2014-07-22 CURRENT 2010-06-10 Active
TIMOTHY ROBERT GIBBS METER FIT ASSETS LIMITED Director 2014-07-22 CURRENT 2010-10-29 Active
TIMOTHY ROBERT GIBBS MS4 DORMANT COMPANY LIMITED Director 2014-07-22 CURRENT 2013-09-19 Active
TIMOTHY ROBERT GIBBS MS2 DORMANT COMPANY LIMITED Director 2014-07-22 CURRENT 2010-01-15 Active
TIMOTHY ROBERT GIBBS METER FIT 3 LIMITED Director 2014-07-22 CURRENT 2010-06-10 Active
TIMOTHY ROBERT GIBBS METER FIT 4 LIMITED Director 2014-07-22 CURRENT 2013-09-19 Active
TIMOTHY ROBERT GIBBS METER FIT (NORTH EAST) LIMITED Director 2014-07-22 CURRENT 2002-04-05 Active
TIMOTHY ROBERT GIBBS CALISEN ASSET MANAGEMENT LIMITED Director 2014-01-28 CURRENT 2010-05-07 Active
TIMOTHY ROBERT GIBBS CALISEN METER SERVE HOLDCO LIMITED Director 2013-09-20 CURRENT 2007-07-13 Active
SEAN LATUS CG DORMANT COMPANY LIMITED Director 2018-05-01 CURRENT 2016-11-30 Active - Proposal to Strike off
SEAN LATUS CALISEN INTERNATIONAL HOLDINGS LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
SEAN LATUS CALISEN HOLDCO 2 LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
SEAN LATUS CALISEN HOLDCO 3 LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
SEAN LATUS CH DORMANT COMPANY LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off
SEAN LATUS CALISEN HOLDCO 4 LIMITED Director 2016-03-21 CURRENT 2007-07-13 Active
SEAN LATUS METER FIT 10 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
SEAN LATUS METER FIT 20 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
SEAN LATUS MS20 DORMANT COMPANY LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
SEAN LATUS MS10 DORMANT COMPANY LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
SEAN LATUS CALISEN METER FIT LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
SEAN LATUS MS5 DORMANT COMPANY LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
SEAN LATUS METER FIT 5 LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
SEAN LATUS METER FIT (NORTH WEST) LIMITED Director 2015-06-24 CURRENT 2001-12-28 Active
SEAN LATUS MSNW DORMANT COMPANY LIMITED Director 2015-06-24 CURRENT 2001-12-28 Active
SEAN LATUS MSNE DORMANT COMPANY LIMITED Director 2015-06-24 CURRENT 2002-04-05 Active
SEAN LATUS METER FIT ASSETS LIMITED Director 2015-06-24 CURRENT 2010-10-29 Active
SEAN LATUS MS4 DORMANT COMPANY LIMITED Director 2015-06-24 CURRENT 2013-09-19 Active
SEAN LATUS CALISEN METER SERVE HOLDCO LIMITED Director 2015-06-24 CURRENT 2007-07-13 Active
SEAN LATUS MS2 DORMANT COMPANY LIMITED Director 2015-06-24 CURRENT 2010-01-15 Active
SEAN LATUS CALISEN ASSET MANAGEMENT LIMITED Director 2015-06-24 CURRENT 2010-05-07 Active
SEAN LATUS METER FIT 3 LIMITED Director 2015-06-24 CURRENT 2010-06-10 Active
SEAN LATUS METER FIT 4 LIMITED Director 2015-06-24 CURRENT 2013-09-19 Active
SEAN LATUS METER FIT (NORTH EAST) LIMITED Director 2015-06-24 CURRENT 2002-04-05 Active
SEAN LATUS MS3 DORMANT COMPANY LIMITED Director 2015-05-26 CURRENT 2010-06-10 Active
HENRICUS LAMBERTUS PIJLS CALISEN HOLDCO 2 LIMITED Director 2017-09-27 CURRENT 2016-05-11 Active
HENRICUS LAMBERTUS PIJLS CALISEN HOLDCO 3 LIMITED Director 2017-09-27 CURRENT 2016-05-11 Active
HENRICUS LAMBERTUS PIJLS METER FIT (NORTH WEST) LIMITED Director 2017-09-27 CURRENT 2001-12-28 Active
HENRICUS LAMBERTUS PIJLS MSNW DORMANT COMPANY LIMITED Director 2017-09-27 CURRENT 2001-12-28 Active
HENRICUS LAMBERTUS PIJLS MSNE DORMANT COMPANY LIMITED Director 2017-09-27 CURRENT 2002-04-05 Active
HENRICUS LAMBERTUS PIJLS MS3 DORMANT COMPANY LIMITED Director 2017-09-27 CURRENT 2010-06-10 Active
HENRICUS LAMBERTUS PIJLS METER FIT ASSETS LIMITED Director 2017-09-27 CURRENT 2010-10-29 Active
HENRICUS LAMBERTUS PIJLS MS4 DORMANT COMPANY LIMITED Director 2017-09-27 CURRENT 2013-09-19 Active
HENRICUS LAMBERTUS PIJLS MS5 DORMANT COMPANY LIMITED Director 2017-09-27 CURRENT 2015-07-29 Active
HENRICUS LAMBERTUS PIJLS METER FIT 5 LIMITED Director 2017-09-27 CURRENT 2015-07-29 Active
HENRICUS LAMBERTUS PIJLS METER FIT 10 LIMITED Director 2017-09-27 CURRENT 2015-12-16 Active
HENRICUS LAMBERTUS PIJLS METER FIT 20 LIMITED Director 2017-09-27 CURRENT 2015-12-16 Active
HENRICUS LAMBERTUS PIJLS MS20 DORMANT COMPANY LIMITED Director 2017-09-27 CURRENT 2015-12-16 Active
HENRICUS LAMBERTUS PIJLS CGH2 DORMANT COMPANY LIMITED Director 2017-09-27 CURRENT 2016-11-30 Active
HENRICUS LAMBERTUS PIJLS CALISEN HOLDCO 4 LIMITED Director 2017-09-27 CURRENT 2007-07-13 Active
HENRICUS LAMBERTUS PIJLS CALISEN METER SERVE HOLDCO LIMITED Director 2017-09-27 CURRENT 2007-07-13 Active
HENRICUS LAMBERTUS PIJLS MS2 DORMANT COMPANY LIMITED Director 2017-09-27 CURRENT 2010-01-15 Active
HENRICUS LAMBERTUS PIJLS CALISEN ASSET MANAGEMENT LIMITED Director 2017-09-27 CURRENT 2010-05-07 Active
HENRICUS LAMBERTUS PIJLS METER FIT 3 LIMITED Director 2017-09-27 CURRENT 2010-06-10 Active
HENRICUS LAMBERTUS PIJLS METER FIT 4 LIMITED Director 2017-09-27 CURRENT 2013-09-19 Active
HENRICUS LAMBERTUS PIJLS CALISEN METER FIT LIMITED Director 2017-09-27 CURRENT 2015-11-24 Active
HENRICUS LAMBERTUS PIJLS MS10 DORMANT COMPANY LIMITED Director 2017-09-27 CURRENT 2015-12-16 Active
HENRICUS LAMBERTUS PIJLS CH DORMANT COMPANY LIMITED Director 2017-09-27 CURRENT 2016-05-10 Active - Proposal to Strike off
HENRICUS LAMBERTUS PIJLS CG DORMANT COMPANY LIMITED Director 2017-09-27 CURRENT 2016-11-30 Active - Proposal to Strike off
HENRICUS LAMBERTUS PIJLS CALISEN INTERNATIONAL HOLDINGS LIMITED Director 2017-09-27 CURRENT 2017-03-06 Active
HENRICUS LAMBERTUS PIJLS METER FIT (NORTH EAST) LIMITED Director 2017-09-27 CURRENT 2002-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02DIRECTOR APPOINTED MRS SANDEEP KAUR JOHAL
2024-01-26CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2024-01-09APPOINTMENT TERMINATED, DIRECTOR PHILLIP ALEXANDER MCLELLAND
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20Director's details changed for Mr Brandon James Rennet on 2023-05-25
2023-06-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071336610002
2023-06-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071336610003
2023-04-11REGISTRATION OF A CHARGE / CHARGE CODE 071336610005
2023-04-03CESSATION OF METER SERVE 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03Notification of Meter Serve (Holdco 2) Limited as a person with significant control on 2023-03-31
2023-03-28REGISTRATION OF A CHARGE / CHARGE CODE 071336610004
2023-02-16Termination of appointment of Jayne Patricia Powell on 2023-02-16
2023-02-16Appointment of Carolyn Blanchard as company secretary on 2023-02-16
2023-01-25CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-01-20DIRECTOR APPOINTED MR BRANDON JAMES RENNET
2022-11-23AP01DIRECTOR APPOINTED MATTHEW JAMES BATEMAN
2022-08-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL TAYLOR
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-08-11AP01DIRECTOR APPOINTED DAVID MICHAEL TAYLOR
2021-08-11TM02Termination of appointment of Sarah Ann Blackburn on 2021-07-31
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MARTIN DONOGHUE
2021-08-11AP03Appointment of Jayne Patricia Powell as company secretary on 2021-08-01
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MARGARET COX
2021-06-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-12CH01Director's details changed for Mrs Sarah Ann Blackburn on 2021-03-03
2021-02-05CH01Director's details changed for Mr Sean Latus on 2021-01-25
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-09-14CH01Director's details changed for Mr Henricus Lambertus Pijls on 2020-09-01
2020-07-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-06AP01DIRECTOR APPOINTED MS JOANNE MARGARET COX
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-12-31RES13Resolutions passed:
  • Re-sec 175 subsidiary-parent undertakings co business 10/12/2018
2018-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 071336610003
2018-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071336610002
2018-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERT GIBBS
2018-06-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04AP01DIRECTOR APPOINTED MR GEORGE MARTIN DONOGHUE
2018-05-04AP01DIRECTOR APPOINTED MRS SARAH ANN BLACKBURN
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON
2017-10-04AP01DIRECTOR APPOINTED MR HENRICUS LAMBERTUS PIJLS
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MILTON FERNANDES
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MAX HELMORE
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-29AP01DIRECTOR APPOINTED MR ALAN ROBERT GIBSON
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM 4th Floor, 19 Spring Gardens Manchester M2 1FB
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-25AR0122/01/16 ANNUAL RETURN FULL LIST
2015-11-26AP03Appointment of Sarah Ann Blackburn as company secretary on 2015-11-19
2015-11-26TM02Termination of appointment of Timothy Robert Gibbs on 2015-11-19
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-05ANNOTATIONClarification
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA
2015-08-03RP04SECOND FILING FOR FORM AP01
2015-08-03RP04SECOND FILING FOR FORM AP01
2015-07-05AP01DIRECTOR APPOINTED MR SEAN LATUS
2015-07-05AP01DIRECTOR APPOINTED MR SEAN LATUS
2015-06-03AP01DIRECTOR APPOINTED MR MILTON ANTHONY FERNANDES
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-26AR0122/01/15 FULL LIST
2014-09-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18AP01DIRECTOR APPOINTED MR JAMES THOMAS MACDONALD
2014-08-18AP01DIRECTOR APPOINTED MS MARIA GEORGINA DELLACHA
2014-08-18AP01DIRECTOR APPOINTED MR TIMOTHY ROBERT GIBBS
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-23AR0122/01/14 FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK CHLADEK / 18/12/2012
2013-01-22AR0122/01/13 FULL LIST
2013-01-03AP01DIRECTOR APPOINTED MR MAX DAVID CHARLES HELMORE
2012-12-20AP01DIRECTOR APPOINTED MR PETER MARK CHLADEK
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-12AR0122/01/12 FULL LIST
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL SHELLEY COOPER / 13/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL SHELLEY COOPER / 13/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 13/02/2012
2011-12-21MISCSECTION 519
2011-12-20MISCSEC 519 CA 2006
2011-11-22TM02APPOINTMENT TERMINATED, SECRETARY M & G MANAGEMENT SERVICES LIMITED
2011-11-22AP03SECRETARY APPOINTED TIMOTHY ROBERT GIBBS
2011-06-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-03AR0122/01/11 FULL LIST
2011-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2011 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH
2011-01-17SH0126/07/10 STATEMENT OF CAPITAL GBP 5000
2010-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-02RES01ADOPT ARTICLES 22/07/2010
2010-06-14RES01ADOPT ARTICLES 13/05/2010
2010-06-01AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM
2010-05-21CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-05-21CERTNMCOMPANY NAME CHANGED 3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 21/05/10
2010-05-21RES15CHANGE OF NAME 13/05/2010
2010-05-21TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED
2010-05-21AP04CORPORATE SECRETARY APPOINTED M & G MANAGEMENT SERVICES LIMITED
2010-05-21AP01DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER
2010-05-21AP01DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
2010-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-01-22New incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to METER FIT 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METER FIT 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2010-08-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of METER FIT 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METER FIT 2 LIMITED
Trademarks
We have not found any records of METER FIT 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METER FIT 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as METER FIT 2 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where METER FIT 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METER FIT 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METER FIT 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M2 1HW