Meter Serve (holdco 2) Limited. Head office in Manchester. Check Director.

Meter Serve (holdco 2) Limited, Manchester

Meter Serve (Holdco 2) Limited is a private limited company. Situated at 5Th Floor, 1 Marsden Street, Manchester M2 1HW, the aforementioned 3 years old business was incorporated on 2020-05-12 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
4 directors can be found in this enterprise: Brandon R. (appointed on 19 January 2023), Matthew B. (appointed on 16 November 2022), Sarah B. (appointed on 12 May 2020). Moving on to the secretaries (1 in total), we can name: Carolyn B. (appointed on 16 February 2023).

About
Name: Meter Serve (holdco 2) Limited
Number: 12598014
Incorporation date: 2020-05-12
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

12 May 2020

Address	5th Floor 1 Marsden Street, Manchester, M2 1HW, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
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 (Holdco 2) Limited confirmation statement filing is 2024-05-25. The latest one was submitted on 2023-05-11. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Calisen Meter Serve Holdco Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Marsden Street, M2 1HW Manchester.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control 2023/12/12 filed on: 11th, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control 2023/12/12 filed on: 11th, January 2024 \| persons with significant control	Free Download (2 pages)
TM01	2023/12/31 - the day director's appointment was terminated filed on: 9th, January 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (25 pages)
CH01	On 2023/05/25 director's details were changed filed on: 20th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/05/11 filed on: 23rd, May 2023 \| confirmation statement	Free Download (4 pages)
SH01	140000.00 GBP is the capital in company's statement on 2023/03/30 filed on: 19th, May 2023 \| capital	Free Download (3 pages)
MR01	Registration of charge 125980140002, created on 2023/03/31 filed on: 11th, April 2023 \| mortgage	Free Download (58 pages)
AP03	New secretary appointment on 2023/02/16 filed on: 16th, February 2023 \| officers	Free Download (2 pages)
TM02	2023/02/16 - the day secretary's appointment was terminated filed on: 16th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/01/19. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/11/16. filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 31st, August 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2022/05/11 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
TM02	2021/07/31 - the day secretary's appointment was terminated filed on: 11th, August 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/08/01. filed on: 11th, August 2021 \| officers	Free Download (2 pages)
TM01	2021/07/31 - the day director's appointment was terminated filed on: 11th, August 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2021/08/01 filed on: 11th, August 2021 \| officers	Free Download (2 pages)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, June 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 2021/05/11 filed on: 11th, May 2021 \| confirmation statement	Free Download (5 pages)
SH01	15000.00 GBP is the capital in company's statement on 2020/08/13 filed on: 11th, May 2021 \| capital	Free Download (3 pages)
CH01	On 2021/03/03 director's details were changed filed on: 12th, March 2021 \| officers	Free Download (2 pages)
CH01	On 2021/01/25 director's details were changed filed on: 5th, February 2021 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/05/31. filed on: 21st, December 2020 \| accounts	Free Download (1 page)
CH01	On 2020/09/01 director's details were changed filed on: 14th, September 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, July 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, July 2020 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, July 2020 \| resolution	Free Download (5 pages)
MR01	Registration of charge 125980140001, created on 2020/07/06 filed on: 10th, July 2020 \| mortgage	Free Download (54 pages)
CH01	On 2020/05/22 director's details were changed filed on: 4th, June 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/06/03. New Address: 5th Floor 1 Marsden Street Manchester M2 1HW. Previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom filed on: 3rd, June 2020 \| address	Free Download (1 page)
CH01	On 2020/05/14 director's details were changed filed on: 14th, May 2020 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, May 2020 \| incorporation	Free Download (32 pages)
SH01	5000.00 GBP is the capital in company's statement on 2020/05/12 capital

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