Meter Serve 4 Limited, Manchester

Meter Serve 4 Limited is a private limited company. Registered at 5Th Floor, 1 Marsden Street, Manchester M2 1HW, this 10 years old firm was incorporated on 2013-09-19 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
4 directors can be found in this company: Brandon R. (appointed on 19 January 2023), Matthew B. (appointed on 16 November 2022), Sarah B. (appointed on 01 May 2018). Among the secretaries (1 in total), we can name: Carolyn B. (appointed on 16 February 2023).
About
Name: Meter Serve 4 Limited
Number: 08698160
Incorporation date: 2013-09-19
End of financial year: 31 December
 
Address: 5th Floor
1 Marsden Street
Manchester
M2 1HW
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Calisen Meter Serve Holdco 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 06312177
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Meter Serve (Holdco 2) Limited
31 March 2023 - 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
Registration number 12598014
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Meter Serve (Holdco) Limited
11 March 2019 - 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 11638594
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Calvin Capital Limited
6 April 2016 - 11 March 2019
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 06312177
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Meter Serve 4 Limited confirmation statement filing is 2024-10-03. The last confirmation statement was filed on 2023-09-19. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Calisen Meter Serve Holdco Limited has 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 (Holdco 2) Limited has 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 (Holdco) Limited has 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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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on 2023-12-31
filed on: 9th, January 2024 | officers
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