Meter Serve 3 Limited

General information

Name:

Meter Serve 3 Ltd

Office Address:

5th Floor 1 Marsden Street M2 1HW Manchester

Number: 07280889

Incorporation date: 2010-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07280889 is the registration number for Meter Serve 3 Limited. The company was registered as a Private Limited Company on 2010/06/10. The company has been in this business for the last 14 years. This enterprise can be reached at 5th Floor 1 Marsden Street in Manchester. The company's area code assigned to this location is M2 1HW. This company's declared SIC number is 64209 : Activities of other holding companies n.e.c.. 31st December 2022 is the last time when the company accounts were filed.

In order to meet the requirements of their customers, the following firm is continually being guided by a body of five directors who are, to mention just a few, Sandeep J., Brandon R. and Matthew B.. Their successful cooperation has been of extreme use to this specific firm since 2024. Moreover, the managing director's responsibilities are constantly backed by a secretary - Carolyn B., who was selected by this specific firm in February 2023.

Company staff

Sandeep J.

Role: Director

Appointed: 23 January 2024

Latest update: 18 March 2024

Carolyn B.

Role: Secretary

Appointed: 16 February 2023

Latest update: 18 March 2024

Brandon R.

Role: Director

Appointed: 19 January 2023

Latest update: 18 March 2024

Matthew B.

Role: Director

Appointed: 16 November 2022

Latest update: 18 March 2024

Sarah B.

Role: Director

Appointed: 01 May 2018

Latest update: 18 March 2024

Sean L.

Role: Director

Appointed: 26 May 2015

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are as follows: Calisen Meter Serve Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 1 Marsden Street, M2 1HW and was registered as a PSC under the reg no 06312177.

Calisen Meter Serve Holdco Limited
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
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Meter Serve (Holdco 2) Limited
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
Notified on 31 March 2023
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Meter Serve (Holdco) Limited
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
Notified on 11 March 2019
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Calvin Capital Limited
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
Notified on 6 April 2016
Ceased on 11 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2024/01/23. (AP01)
filed on: 2nd, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
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