METER FIT (NORTH WEST) LIMITED

Overview

Company Name	METER FIT (NORTH WEST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04345746
Jurisdiction	England/Wales
Date of Creation	Dec 28, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METER FIT (NORTH WEST) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is METER FIT (NORTH WEST) LIMITED located?

Registered Office Address	5th Floor 1 Marsden Street M2 1HW Manchester England
Undeliverable Registered Office Address	No

What were the previous names of METER FIT (NORTH WEST) LIMITED?

Previous Company Names
Company Name	From	Until
EVER 1677 LIMITED	Dec 28, 2001	Dec 28, 2001

What are the latest accounts for METER FIT (NORTH WEST) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for METER FIT (NORTH WEST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2025
Next Confirmation Statement Due	Jan 11, 2026
Next Confirmation Statement Made Up To	Dec 28, 2024
Overdue	No

What are the latest filings for METER FIT (NORTH WEST) LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Jul 23, 2025	Appointment of Mr Paul Elliott as a secretary on Jul 11, 2025	2 pages	AP03

Jul 22, 2025	Termination of appointment of Sean Latus as a director on Jul 11, 2025	1 pages	TM01

Jul 22, 2025	Termination of appointment of Carolyn Blanchard as a secretary on Jul 11, 2025	1 pages	TM02

Jan 15, 2025	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jun 25, 2024	Appointment of Kimberley Ratcliffe as a director on Jun 19, 2024	2 pages	AP01

Feb 02, 2024	Appointment of Mrs Sandeep Kaur Johal as a director on Jan 23, 2024	2 pages	AP01

Jan 10, 2024	Confirmation statement made on Dec 28, 2023 with updates	4 pages	CS01

Jan 09, 2024	Termination of appointment of Phillip Alexander Mclelland as a director on Dec 31, 2023	1 pages	TM01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jun 20, 2023	Director's details changed for Mr Brandon James Rennet on May 25, 2023	2 pages	CH01

Jun 06, 2023	Satisfaction of charge 043457460004 in full	1 pages	MR04

Jun 06, 2023	Satisfaction of charge 043457460005 in full	1 pages	MR04

Apr 11, 2023	Registration of charge 043457460007, created on Mar 31, 2023	58 pages	MR01

Apr 03, 2023	Notification of Meter Serve (Holdco 2) Limited as a person with significant control on Mar 31, 2023	2 pages	PSC02

Apr 03, 2023	Cessation of Meter Serve (North West) Limited as a person with significant control on Mar 31, 2023	1 pages	PSC07

Mar 28, 2023	Registration of charge 043457460006, created on Mar 15, 2023	20 pages	MR01

Feb 16, 2023	Appointment of Carolyn Blanchard as a secretary on Feb 16, 2023	2 pages	AP03

Feb 16, 2023	Termination of appointment of Jayne Patricia Powell as a secretary on Feb 16, 2023	1 pages	TM02

Jan 20, 2023	Appointment of Mr Brandon James Rennet as a director on Jan 19, 2023	2 pages	AP01

Dec 30, 2022	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Nov 23, 2022	Appointment of Matthew James Bateman as a director on Nov 16, 2022	2 pages	AP01

Aug 31, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Apr 04, 2022	Termination of appointment of David Michael Taylor as a director on Mar 31, 2022	1 pages	TM01

View All Filings

Who are the officers of METER FIT (NORTH WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIOTT, Paul 1 Marsden Street M2 1HW Manchester 5th Floor England	Jul 11, 2025		Secretary	1 Marsden Street M2 1HW Manchester 5th Floor England					338310820001
BATEMAN, Matthew James 1 Marsden Street M2 1HW Manchester 5th Floor England	Nov 16, 2022		Director	1 Marsden Street M2 1HW Manchester 5th Floor England	England	British	1968-10	Company Director	138280510003
BLACKBURN, Sarah Ann 1 Marsden Street M2 1HW Manchester 5th Floor England	May 01, 2018		Director	1 Marsden Street M2 1HW Manchester 5th Floor England	England	British	1980-11	Solicitor	267840990002
JOHAL, Sandeep Kaur 1 Marsden Street M2 1HW Manchester 5th Floor England	Jan 23, 2024		Director	1 Marsden Street M2 1HW Manchester 5th Floor England	England	British	1977-4	Director	254445790001
RATCLIFFE, Kimberley 1 Marsden Street M2 1HW Manchester 5th Floor England	Jun 19, 2024		Director	1 Marsden Street M2 1HW Manchester 5th Floor England	England	British	1979-6	Director	324461630001
RENNET, Brandon James 1 Marsden Street M2 1HW Manchester 5th Floor England	Jan 19, 2023		Director	1 Marsden Street M2 1HW Manchester 5th Floor England	England	British	1972-11	Chartered Accountant/Cfo	289992650003
BLACKBURN, Sarah Ann 1 Marsden Street M2 1HW Manchester 5th Floor England	Nov 19, 2015	Jul 31, 2021	Secretary	1 Marsden Street M2 1HW Manchester 5th Floor England					203034510001
BLANCHARD, Carolyn 1 Marsden Street M2 1HW Manchester 5th Floor England	Feb 16, 2023	Jul 11, 2025	Secretary	1 Marsden Street M2 1HW Manchester 5th Floor England					305662650001
GIBBS, Timothy Robert Spring Gardens M2 1FB Manchester 4th Floor, 19	Jan 25, 2011	Nov 19, 2015	Secretary	Spring Gardens M2 1FB Manchester 4th Floor, 19		British			157323920001
POWELL, Jayne Patricia 1 Marsden Street M2 1HW Manchester 5th Floor England	Aug 01, 2021	Feb 16, 2023	Secretary	1 Marsden Street M2 1HW Manchester 5th Floor England					286161790001
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Dec 28, 2001	May 13, 2002	Nominee Secretary	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne					900018440001
UU SECRETARIAT LIMITED Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington	May 13, 2002	Jan 25, 2011	Secretary	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington					94063410004
BEESLEY, Martin Geoffrey 3 Fernyhalgh Court PR2 9NJ Preston	May 12, 2008	Aug 01, 2008	Director	3 Fernyhalgh Court PR2 9NJ Preston	United Kingdom	British	1966-5	Accountant	93895540002
BELL, Leslie Anthony 25 Cambridge Road PR9 9NQ Southport Merseyside	Jun 29, 2006	Apr 25, 2007	Director	25 Cambridge Road PR9 9NQ Southport Merseyside	United Kingdom	British	1950-4	Civil Engineer	29177910001
BRADBURY, Kenton Edward Spring Gardens M2 1FB Manchester 4th Floor, 19	Mar 04, 2009	Apr 27, 2015	Director	Spring Gardens M2 1FB Manchester 4th Floor, 19	United Kingdom	British	1970-1	Investment Manager	136772190001
BROOK, Christopher John 12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire	Sep 10, 2003	Apr 09, 2008	Director	12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire		British	1959-8	Finance Director	91359990001
CHLADEK, Mark Peter 1 Marsden Street M2 1HW Manchester 5th Floor England	Dec 18, 2012	Jan 31, 2017	Director	1 Marsden Street M2 1HW Manchester 5th Floor England	United Kingdom	British	1973-2	Investment Manager	251088650001
COOPER, James Nigel Shelley Spring Gardens M2 1FB Manchester 4th Floor, 19	Nov 20, 2009	Dec 18, 2012	Director	Spring Gardens M2 1FB Manchester 4th Floor, 19	England	British	1961-5	Fund Manager	265561970001
COWAN, Andrew David Grange Road WA14 3EY Bowdon 46 Cheshire	May 15, 2009	Oct 01, 2010	Director	Grange Road WA14 3EY Bowdon 46 Cheshire	Uk/England	British	1966-10	Infrastructure Capital Delivery Director	130905070001
COX, Joanne Margaret 1 Marsden Street M2 1HW Manchester 5th Floor England	Feb 25, 2020	Jun 30, 2021	Director	1 Marsden Street M2 1HW Manchester 5th Floor England	United Kingdom	British	1973-8	Director	267855850001
DELLACHA, Maria Georgina Spring Gardens M2 1FB Manchester 4th Floor, 19	Jul 22, 2014	Jul 21, 2015	Director	Spring Gardens M2 1FB Manchester 4th Floor, 19	England	British	1975-1	Asset Management	174489750001
DONOGHUE, George Martin 1 Marsden Street M2 1HW Manchester 5th Floor England	May 01, 2018	Jul 31, 2021	Director	1 Marsden Street M2 1HW Manchester 5th Floor England	United Kingdom	British	1974-6	Director	246031920001
DOUGHTY, William Robert 8 Church Lane Northaw EN6 4NX Potters Bar Hertfordshire	Jul 01, 2003	Sep 19, 2007	Director	8 Church Lane Northaw EN6 4NX Potters Bar Hertfordshire		British	1968-5	Banker	100008160001
DOUGHTY, William Robert 8 Church Lane Northaw EN6 4NX Potters Bar Hertfordshire	Nov 22, 2002	Jul 01, 2003	Director	8 Church Lane Northaw EN6 4NX Potters Bar Hertfordshire		British	1968-5	Banker	100008160001
FERNANDES, Milton Anthony 1 Marsden Street M2 1HW Manchester 5th Floor England	May 26, 2015	Jan 31, 2017	Director	1 Marsden Street M2 1HW Manchester 5th Floor England	United Kingdom	British	1961-12	Director	108927700001
FRASER, Steven Richard Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warringtonwa5 3lp	Apr 25, 2007	Nov 20, 2009	Director	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warringtonwa5 3lp	United Kingdom	British	1975-11	Md Uu Energy & Contracting Ser	139629910001
GETHIN, Ian Richard 3 Lyncroft Gardens NW6 1LB London	Jul 01, 2003	Sep 19, 2007	Director	3 Lyncroft Gardens NW6 1LB London	Uk	British	1971-11	Banker	91224510002
GIBBS, Timothy Robert 1 Marsden Street M2 1HW Manchester 5th Floor England	Jul 22, 2014	Oct 01, 2018	Director	1 Marsden Street M2 1HW Manchester 5th Floor England	England	British	1972-6	Accountant	182353130001
GIBSON, Alan Robert 1 Marsden Street M2 1HW Manchester 5th Floor England	Apr 22, 2016	Dec 14, 2017	Director	1 Marsden Street M2 1HW Manchester 5th Floor England	England	British	1960-7	Director	152927410001
GILBEY, Hannah 14 Dane Park CM23 2PR Bishops Stortford Hertfordshire	May 13, 2002	Oct 21, 2002	Director	14 Dane Park CM23 2PR Bishops Stortford Hertfordshire		British	1971-4	Company Director	78180430001
GRAHAM, Penelope Gail 17 Waldemar Road Wimbledon SW19 7LJ London	May 13, 2002	Jul 01, 2003	Director	17 Waldemar Road Wimbledon SW19 7LJ London		Australian	1966-9	Company Director	74061610001
HELMORE, Max David Charles 1 Marsden Street M2 1HW Manchester 5th Floor England	Dec 18, 2012	Jan 31, 2017	Director	1 Marsden Street M2 1HW Manchester 5th Floor England	England	British	1984-3	Fund Manager	174349030001
LATUS, Sean 1 Marsden Street M2 1HW Manchester 5th Floor England	Jun 24, 2015	Jul 11, 2025	Director	1 Marsden Street M2 1HW Manchester 5th Floor England	England	British	1969-4	Investment Officer	170060540002
LILLEY, Stephen Bernard Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warringtonwa5 3lp	Sep 19, 2007	Nov 20, 2009	Director	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warringtonwa5 3lp	England	British	1968-4	Investment Manager	115160890001
MACDONALD, James Thomas 1 Marsden Street M2 1HW Manchester 5th Floor England	Jul 22, 2014	Dec 14, 2017	Director	1 Marsden Street M2 1HW Manchester 5th Floor England	Scotland	British	1959-5	Chief Executive Officer	172154510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METER FIT (NORTH WEST) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Meter Serve (Holdco 2) Limited

Mar 31, 2023

1 Marsden Street

M2 1HW Manchester

5th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England & Wales)
Registration Number	12598014

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Meter Serve (North West) Limited

Apr 06, 2016

1 Marsden Street

M2 1HW Manchester

5th Floor

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	04345745

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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