Meter Fit (north West) Limited. Head office in Manchester. Check Director.

Meter Fit (north West) Limited, Manchester

Meter Fit (North West) Limited is a private limited company. Previously, it was called Ever 1677 Limited (it was changed on 2002-05-15). Situated at 5Th Floor, 1 Marsden Street, Manchester M2 1HW, this 22 years old company was incorporated on 2001-12-28 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
5 directors can be found in this enterprise: Sandeep J. (appointed on 23 January 2024), Brandon R. (appointed on 19 January 2023), Matthew B. (appointed on 16 November 2022). When it comes to the secretaries (1 in total), we can name: Carolyn B. (appointed on 16 February 2023).

About
Name: Meter Fit (north West) Limited
Number: 04345746
Incorporation date: 2001-12-28
End of financial year: 31 December


Address:	5th Floor 1 Marsden Street Manchester M2 1HW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Meter Serve (Holdco 2) Limited

31 March 2023

Address	5th Floor 1 Marsden Street, Manchester, M2 1HW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England & Wales)
Registration number	12598014
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Meter Serve (North West) Limited

6 April 2016 - 31 March 2023

Address	5th Floor 1 Marsden Street, Manchester, M2 1HW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	04345745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Meter Fit (North West) Limited confirmation statement filing is 2024-01-11. The previous one was submitted on 2022-12-28. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Meter Serve (Holdco 2) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Marsden Street, M2 1HW Manchester. Meter Serve (North West) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Marsden Street, M2 1HW Manchester.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 31st, August 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, June 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 14th, July 2020 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 17th, September 2019 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 31st, May 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 13th, September 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, September 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-28 filed on: 3rd, February 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 16th, September 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-28 filed on: 26th, January 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-26: 50000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, September 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-28 filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 11th, April 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-28 filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, May 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-28 filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 5th, December 2011 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 8th, August 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-28 filed on: 25th, January 2011 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 13th, August 2010 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-28 filed on: 29th, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 2nd, August 2009 \| accounts	Free Download (25 pages)
363a	Period up to 2009-01-02 - Annual return with full member list filed on: 2nd, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 24th, September 2008 \| accounts	Free Download (25 pages)
363a	Period up to 2008-01-09 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-09 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 19th, September 2007 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 19th, September 2007 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 31st, January 2007 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 31st, January 2007 \| accounts	Free Download (25 pages)
363a	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (6 pages)
363a	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 12th, December 2005 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 12th, December 2005 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 2nd, February 2005 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 2nd, February 2005 \| accounts	Free Download (25 pages)
363a	Period up to 2005-01-06 - Annual return with full member list filed on: 6th, January 2005 \| annual return	Free Download (6 pages)
363a	Period up to 2005-01-06 - Annual return with full member list filed on: 6th, January 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 31st, August 2004 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 31st, August 2004 \| accounts	Free Download (23 pages)
363a	Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004 \| annual return	Free Download (6 pages)
363a	Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004 \| annual return	Free Download (6 pages)
363a	Period up to 2003-01-13 - Annual return with full member list filed on: 13th, January 2003 \| annual return	Free Download (6 pages)
363a	Period up to 2003-01-13 - Annual return with full member list filed on: 13th, January 2003 \| annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, June 2002 \| incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, June 2002 \| incorporation	Free Download (15 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 27th, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 27th, May 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, December 2001 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 28th, December 2001 \| incorporation	Free Download (30 pages)

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