Meter Serve (Holdco 2) Limited
Company Profile
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Large EnterpriseMeter Serve (holdco 2) Limited
12598014•Private Limited With Share Capital
5Th Floor 1 Marsden Street, Manchester, M21HW
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Incorporated
12/05/2020
Company Age
5 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Meter Serve (holdco 2) Limited (12598014) is a private limited with share capital incorporated on 12/05/2020 (5 years old) and registered in manchester, M21HW. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 12/05/2020
M21HW
Financial Overview
Total Assets
£2.53B
Liabilities
£1.77B
Net Assets
£761.49M
Turnover
£268.93M
Cash
£58.84M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2025
Resolution
Category:Resolution
Date:07-04-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:19-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Resolution
Category:Resolution
Date:29-07-2020
Resolution
Category:Resolution
Date:29-07-2020
Resolution
Category:Resolution
Date:29-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Incorporation Company
Category:Incorporation
Date:12-05-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor 1 Marsden Street, Manchester, M21HWRegistered
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Contact
5Th Floor 1 Marsden Street, Manchester, M21HW