Meter Serve (holdco) Limited, Manchester

Meter Serve (Holdco) Limited is a private limited company. Registered at Fifth Floor, 1 Marsden Street, Manchester M2 1HW, this 5 years old enterprise was incorporated on 2018-10-23 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
5 directors can be found in this firm: 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 Serve (holdco) Limited
Number: 11638594
Incorporation date: 2018-10-23
End of financial year: 31 December
 
Address: Fifth 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 Fifth Floor Marsden Street, Manchester, M2 1HW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And 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
30 March 2023 - 31 March 2023
Address Fifth 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 And Wales)
Registration number 12598014
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Calvin Capital Limited
23 October 2018 - 30 March 2023
Address Fifth Floor 1 Marsden Street, Manchester, M2 1HW, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
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) Limited confirmation statement filing is 2023-11-05. The most current confirmation statement was filed on 2022-10-22. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, 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 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. Calvin Capital 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 Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
New director appointment on Tuesday 23rd January 2024.
filed on: 2nd, February 2024 | officers
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