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METER FIT 5 LIMITED

METER FIT 5 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMETER FIT 5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09709451
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METER FIT 5 LIMITED?

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

    Where is METER FIT 5 LIMITED located?

    Registered Office Address
    5th Floor 1 Marsden Street
    M2 1HW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METER FIT 5 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for METER FIT 5 LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for METER FIT 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kimberley Ratcliffe as a director on Dec 18, 2025

    		1 pagesTM01

    Appointment of Mrs Catherine Anne Newton O'kelly as a director on Oct 22, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Elliott as a secretary on Jul 11, 2025

    		2 pagesAP03

    Termination of appointment of Carolyn Blanchard as a secretary on Jul 11, 2025

    		1 pagesTM02

    Termination of appointment of Sean Latus as a director on Jul 11, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Appointment of Kimberley Ratcliffe as a director on Jun 19, 2024

    		2 pagesAP01

    Appointment of Mrs Sandeep Kaur Johal as a director on Jan 23, 2024

    		2 pagesAP01

    Termination of appointment of Phillip Alexander Mclelland as a director on Dec 31, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Jul 28, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Brandon James Rennet on May 25, 2023

    		2 pagesCH01

    Registration of charge 097094510005, created on Mar 31, 2023

    		58 pagesMR01

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

    		2 pagesPSC02

    Cessation of Meter Serve 5 Limited as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

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

    		2 pagesAP03

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

    		1 pagesTM02

    Appointment of Mr Brandon James Rennet as a director on Jan 19, 2023

    		2 pagesAP01

    Appointment of Matthew James Bateman as a director on Nov 16, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of David Michael Taylor as a director on Mar 31, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of METER FIT 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Paul
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Secretary
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		338310960001
    BATEMAN, Matthew James
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish138280510003
    BLACKBURN, Sarah Ann
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish267840990002
    JOHAL, Sandeep Kaur
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish254445790001
    O'KELLY, Catherine Anne Newton
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish287404170001
    RENNET, Brandon James
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish289992650003
    BLACKBURN, Sarah Ann
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Secretary
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		203037110001
    BLANCHARD, Carolyn
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Secretary
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		305660310001
    GIBBS, Timothy Robert
    19 Spring Gardens
    M2 1FB Manchester
    4th Floor
    United Kingdom
    		Secretary
    19 Spring Gardens
    M2 1FB Manchester
    4th Floor
    United Kingdom
    		199777990001
    POWELL, Jayne Patricia
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Secretary
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		286164760001
    CHLADEK, Mark Peter
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		United KingdomBritish251088650001
    COX, Joanne Margaret
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		United KingdomBritish267855850001
    DONOGHUE, George Martin
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		United KingdomBritish246031920001
    FERNANDES, Milton Anthony
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		United KingdomBritish108927700001
    GIBBS, Timothy Robert
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish182353130001
    GIBSON, Alan Robert
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish152927410001
    HELMORE, Max David Charles
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		United KingdomBritish199770950001
    LATUS, Sean
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish170060540002
    MACDONALD, James Thomas
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		ScotlandBritish172154510001
    MCLELLAND, Phillip Alexander
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish171431090003
    PIJLS, Henricus Lambertus
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		United KingdomDutch238648200002
    RATCLIFFE, Kimberley
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish324461630001
    TAYLOR, David Michael
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Director
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		EnglandBritish286125990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METER FIT 5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meter Serve (Holdco 2) Limited
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Mar 31, 2023
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number12598014
    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 5 Limited
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Apr 06, 2016
    1 Marsden Street
    M2 1HW Manchester
    5th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number09708951
    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.
    • license: CC0