Website & contact details
- Website
Meter Mix Systems Limited
- Incorporated
- 7 February 1989 (37 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Owned by
- Ann Nina Caroline Schmitthelm
- Accounts type
- Small
- Region
- East Midlands
- Address
- Brindley CloseRushden Business ParkRushdenNN10 6EN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2020
Also at Mixco Limited, Meter Mix Holdings Limited
Italian
Born November 1985
German
Born February 1968 (58)
Laux Lucioni, Daniel
Secretary · Appointed 1 August 2020
Officer history (9 former)
1 August 2020
1 August 2020
1 August 2020
Appointed Laux Lucioni, Daniel as Secretary
1 August 2020
1 August 2020
Resigned Wehmeier, Mike, Dr as Secretary
15 April 2019
Resigned Johnson, David Robert as Secretary
15 April 2019
15 April 2019
Appointed Wehmeier, Mike, Dr as Secretary
15 April 2019
3 November 2014
3 November 2014
3 November 2014
3 November 2014
3 November 2014
2 November 2014
Appointed Johnson, David Robert as Secretary
1 February 2011
1 February 2011
1 February 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ann Nina Caroline Schmitthelm
Individual · Notified 8 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born March 1971 (55)
Daniela Knaus
Individual · Notified 13 November 2017
Has significant influence or control
German
Born January 1969 (57)
Holdings 1
Companies where Meter Mix Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
8 February 2018
Ceased Marianne Schmitthelm — Owns 25–50% of shares
13 November 2017
Ceased Bernd Reinhart Rudolf Kern — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £2,259,400
- Cash
- £851,238
- Employees
- 28
- Debt Ratio
- 26%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £142,383 | £79,206 | £89,332 | £108,350 | £66,614 | £78,720 | £85,176 |
| Current Assets | £2,895,313 | £3,048,012 | £2,493,464 | £2,896,440 | £2,686,169 | £2,553,844 | £2,721,704 |
| Debtors | £1,373,458 | £1,168,192 | £1,324,787 | £1,181,884 | £822,503 | £1,246,933 | £1,473,385 |
| Cash | £851,238 | £1,041,037 | £474,326 | £1,079,508 | £1,286,344 | £750,185 | £643,471 |
| Creditors (< 1 year) | £752,417 | £929,254 | £521,865 | £741,449 | £601,137 | £415,497 | £611,440 |
| Net Current Assets | £2,142,896 | £2,118,758 | £1,971,599 | £2,154,991 | £2,085,032 | £2,138,347 | £2,110,264 |
| Net Assets | £2,259,400 | £2,180,904 | £2,039,391 | £2,239,830 | £2,138,990 | £2,205,963 | £2,183,909 |
| Shareholder Funds | £2,259,400 | £2,180,904 | £2,039,391 | £2,239,830 | £2,138,990 | £2,205,963 | £2,183,909 |
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Confirmation statement with updates | 17 August 2026 | ||
| 3 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 23 April 2026 | Director's details changed | |||
| 28 August 2025 | Confirmation statement with updates | 17 August 2025 |
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