Meter Provida Investments Limited in Chesterfield, S44 5FD

Description

Data updated on: 01-11-2023

Meter Provida Investments Limited can be contacted at Chesterfield at Meter House Enterprise Way. You can look up the firm by the post code - S44 5FD. The company has been in the field on the UK market for eleven years. The company is registered under the number 08720432 and its current state is active. This company's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. Meter Provida Investments Ltd filed its latest accounts for the period that ended on Saturday 31st December 2022. The business latest confirmation statement was released on Saturday 7th October 2023.

At the moment, this business is presided over by a solitary director: Michael H., who was selected to lead the company on 2023-05-11. That business had been overseen by Steven J. till one year ago. In addition a different director, including Paul C. resigned on 2023-07-12.

The companies with significant control over this firm include: Centrex Group Services Limited owns over 3/4 of company shares. This business can be reached in Milton Keynes at Denbigh Hall, Bletchley, MK3 7QT.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-07-31	2021-07-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand		44	2
Current Assets	11	63	69
Debtors		19	67
Net Assets Liabilities	-9 512	-9 906	-10 164
Other Debtors		19	67
Total Inventories	2 279	727

Other Financial Data
Accrued Liabilities Deferred Income		12
Accumulated Amortisation Impairment Intangible Assets	798	12 289
Accumulated Depreciation Impairment Property Plant Equipment	26	39
Additions Other Than Through Business Combinations Intangible Assets		11
Additions Other Than Through Business Combinations Property Plant Equipment		6
Administrative Expenses	4 751	2 782
Amounts Owed To Group Undertakings	3 209	9 725	9 918
Average Number Employees During Period	3	6	3
Cash Cash Equivalents	1 147	681
Cash Cash Equivalents Cash Flow Value		44
Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses	7 822
Comprehensive Income Expense		1 809
Corporation Tax Payable	177	45
Cost Sales	8 740	5 262
Creditors	8 488	7 978	7 978
Current Tax For Period	-52
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period		-1
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences		-1
Finished Goods Goods For Resale	2 279	727
Further Item Creditors Component Total Creditors	8 857	7 978
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss		3 105
Further Item Tax Increase Decrease Component Adjusting Items		-1
Gain Loss On Disposals Intangible Assets		-87
Gain Loss On Disposals Property Plant Equipment		-33
Increase From Amortisation Charge For Year Intangible Assets		214
Increase From Depreciation Charge For Year Property Plant Equipment		11
Intangible Assets	484	193
Intangible Assets Gross Cost	12 289	12 289
Interest Expense On Convertible Borrowings	489	279
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts	10	33
Interest Payable Similar Charges Finance Costs	562	297
Investments Fixed Assets	7 822	7 822	7 822
Investments In Group Undertakings Participating Interests		7 822	7 822
Investments In Subsidiaries	7 822	7 822
Loss Gain From Write-downs Reversals Inventories		1 005
Net Cash Generated From Operations		-341
Net Current Assets Liabilities		-9 750	-10 008
Other Creditors		7 978	7 978
Other Disposals Decrease In Amortisation Impairment Intangible Assets		476
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		10
Other Disposals Intangible Assets		564
Other Disposals Property Plant Equipment		19
Other Taxation Social Security Payable		60	3
Pension Other Post-employment Benefit Costs Other Pension Costs	9	12
Percentage Class Share Held In Subsidiary		100
Prepayments Accrued Income	174	18
Profit Loss	-9 276	-393
Property Plant Equipment Gross Cost	98	79
Social Security Costs		32
Staff Costs Employee Benefits Expense		335
Taxation Including Deferred Taxation Balance Sheet Subtotal	117	117
Tax Decrease Increase From Effect Revenue Exempt From Taxation		542
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward		199
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-52	-1
Total Assets Less Current Liabilities		-1 928	-2 186
Trade Creditors Trade Payables	2	14	30
Trade Debtors Trade Receivables		512
Turnover Revenue		7 077
Wages Salaries		291

Company staff

Michael H.

Role: Director

Appointed: 11 May 2023

Latest update: 10 April 2024

Steven J.

Role: Director

Appointed: 11 October 2021

Resigned: 11 May 2023

Latest update: 10 April 2024

Paul C.

Role: Director

Appointed: 13 July 2021

Resigned: 12 July 2023

Latest update: 10 April 2024

Boost&co Limited

Role: Corporate Director

Appointed: 01 July 2021

Resigned: 11 October 2021

Address: London, E15 4HF, England

Latest update: 10 April 2024

Ladislas M.

Role: Director

Appointed: 01 July 2021

Resigned: 11 October 2021

Latest update: 10 April 2024

David D.

Role: Director

Appointed: 15 July 2019

Resigned: 01 July 2021

Latest update: 10 April 2024

Dipesh L.

Role: Director

Appointed: 14 January 2019

Resigned: 13 July 2021

Latest update: 10 April 2024

Thierry B.

Role: Director

Appointed: 21 May 2018

Resigned: 10 February 2021

Latest update: 10 April 2024

Claire W.

Role: Director

Appointed: 14 December 2017

Resigned: 19 March 2018

Latest update: 10 April 2024

Nicholas H.

Role: Director

Appointed: 20 May 2014

Resigned: 21 May 2018

Latest update: 10 April 2024

Timothy H.

Role: Director

Appointed: 28 October 2013

Resigned: 31 January 2018

Latest update: 10 April 2024

Stephen B.

Role: Director

Appointed: 07 October 2013

Resigned: 02 July 2019

Latest update: 10 April 2024

People with significant control

Centrex Group Services Limited

Address: Unit 5 Denbigh Hall, Bletchley, Milton Keynes, MK3 7QT, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Notified on 11 May 2023

Nature of control:

over 3/4 of shares

Meter Provida Holdco Limited

Address: Meter House Enterprise Way, Duckmanton, Chesterfield, S44 5FD, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 08720120

Notified on 6 April 2016

Ceased on 1 July 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Total Capital Partners Manhattan Lp

Address: Heritage Hall Le Merchant Street, Guernsey, PO Box PO225, United Kingdom

Legal authority Limited Liability Partnership Act 2006

Legal form Limited Liability Partnership

Notified on 6 April 2016

Ceased on 1 July 2021

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 October 2024
Confirmation statement last made up date	07 October 2023

Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-12-31

Meter Provida Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael H.

Steven J.

Paul C.

Boost&co Limited

Ladislas M.

David D.

Dipesh L.

Thierry B.

Claire W.

Nicholas H.

Timothy H.

Stephen B.

People with significant control

Centrex Group Services Limited

Meter Provida Holdco Limited

Total Capital Partners Manhattan Lp

Accounts Documents

Company filings

Filing category

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