Meter Fit (North East) Limited

Active04410548 Private limited company
Incorporated
5 April 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
North West
Address
5th Floor
1 Marsden Street
Manchester
M2 1HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Calisen Metering Services Limited, Plug Me in (Solar) Limited, 3GS Holdings Ltd · more companies
British
Born August 1974 (52)
Director · Appointed 30 September 2026
Also at Calisen Metering Services Limited, Plug Me in (Solar) Limited, 3GS Holdings Ltd · more companies
British
Born January 1983 (43)
Director · Appointed 30 September 2026
Also at Calisen Metering Services Limited, Plug Me in (Solar) Limited, 3GS Holdings Ltd · more companies
British
Born February 1987 (39)
Director · Appointed 22 October 2025
Also at Advizzo Ltd, Rodney Holdings Limited, Calisen Metering Services Limited · more companies
British
Born February 1984 (42)
Director · Appointed 23 January 2024
Also at Advizzo Ltd, Rodney Holdings Limited, Calisen Metering Services Limited · more companies
British
Born April 1977 (49)
Director · Appointed 19 January 2023
Also at Advizzo Ltd, Rodney Holdings Limited, Calisen Metering Services Limited · more companies
British
Born November 1972
Officer history (43 former)
30 September 2026
Resigned Blackburn, Sarah as Secretary
30 September 2026
Appointed Robertson, David Andrew as Director
30 September 2026
Appointed Unsworth, Joseph Michael as Director
30 September 2026
Resigned Bateman, Matthew James as Director
30 September 2026
Resigned Blackburn, Sarah Ann as Director
30 September 2026
Appointed Lang, Alison Louise as Director
18 June 2026
Resigned Elliott, Paul as Secretary
18 June 2026
Appointed Blackburn, Sarah as Secretary
18 December 2025
Resigned Ratcliffe, Kimberley as Director
22 October 2025
Appointed O'Kelly, Catherine Anne Newton as Director
11 July 2025
Appointed Elliott, Paul as Secretary
11 July 2025
Resigned Blanchard, Carolyn as Secretary
11 July 2025
Resigned Latus, Sean as Director
19 June 2024
Appointed Ratcliffe, Kimberley as Director
23 January 2024
Appointed Johal, Sandeep Kaur as Director
31 December 2023
Resigned Mclelland, Phillip Alexander as Director
16 February 2023
Appointed Blanchard, Carolyn as Secretary
16 February 2023
Resigned Powell, Jayne Patricia as Secretary
19 January 2023
Appointed Rennet, Brandon James as Director
16 November 2022
Appointed Bateman, Matthew James as Director
31 March 2022
Resigned Taylor, David Michael as Director
1 August 2021
Appointed Taylor, David Michael as Director
1 August 2021
Appointed Powell, Jayne Patricia as Secretary
31 July 2021
Resigned Donoghue, George Martin as Director
31 July 2021
Resigned Blackburn, Sarah Ann as Secretary
30 June 2021
Resigned Cox, Joanne Margaret as Director
30 June 2021
Resigned Pijls, Henricus Lambertus as Director
25 February 2020
Appointed Cox, Joanne Margaret as Director
25 February 2020
Appointed Mclelland, Phillip Alexander as Director
1 October 2018
Resigned Gibbs, Timothy Robert as Director
1 May 2018
Appointed Donoghue, George Martin as Director
1 May 2018
Appointed Blackburn, Sarah Ann as Director
14 December 2017
Resigned Gibson, Alan Robert as Director
14 December 2017
Resigned Macdonald, James Thomas as Director
27 September 2017
Appointed Pijls, Henricus Lambertus as Director
31 January 2017
Resigned Helmore, Max David Charles as Director
31 January 2017
Resigned Fernandes, Milton Anthony as Director
31 January 2017
Resigned Chladek, Mark Peter as Director
22 April 2016
Appointed Gibson, Alan Robert as Director
19 November 2015
Appointed Blackburn, Sarah Ann as Secretary
19 November 2015
Resigned Gibbs, Timothy Robert as Secretary
21 July 2015
Resigned Dellacha, Maria Georgina as Director
24 June 2015
Appointed Latus, Sean as Director
26 May 2015
Appointed Fernandes, Milton Anthony as Director
27 April 2015
Resigned Bradbury, Kenton Edward as Director
22 July 2014
Appointed Gibbs, Timothy Robert as Director
22 July 2014
Appointed Macdonald, James Thomas as Director
22 July 2014
Appointed Dellacha, Maria Georgina as Director
18 December 2012
Appointed Chladek, Mark Peter as Director
18 December 2012
Appointed Helmore, Max David Charles as Director
18 December 2012
Resigned Cooper, James Nigel Shelley as Director
25 January 2011
Appointed Gibbs, Timothy Robert as Secretary
25 January 2011
Resigned Uu Secretariat Limited as Corporate Secretary
1 October 2010
Resigned Perrie, James Miller as Director
1 October 2010
Resigned Cowan, Andrew David as Director
20 November 2009
Appointed Cooper, James Nigel Shelley as Director
20 November 2009
Appointed Perrie, James Miller as Director
20 November 2009
Resigned Fraser, Steven Richard as Director
20 November 2009
Resigned Lilley, Stephen Bernard as Director
15 May 2009
Appointed Cowan, Andrew David as Director
15 May 2009
Resigned Maloney, Colin Philip as Director
4 March 2009
Resigned Prater, Brandon John as Director
4 March 2009
Appointed Bradbury, Kenton Edward as Director
1 August 2008
Appointed Maloney, Colin Philip as Director
1 August 2008
Resigned Beesley, Martin Geoffrey as Director
12 May 2008
Appointed Beesley, Martin Geoffrey as Director
9 April 2008
Resigned Brook, Christopher John as Director
19 September 2007
Appointed Lilley, Stephen Bernard as Director
19 September 2007
Resigned Gethin, Ian Richard as Director
19 September 2007
Resigned Doughty, William Robert as Director
19 September 2007
Appointed Prater, Brandon John as Director
25 April 2007
Appointed Fraser, Steven Richard as Director
25 April 2007
Resigned Bell, Leslie Anthony as Director
29 June 2006
Appointed Bell, Leslie Anthony as Director
29 June 2006
Resigned Waters, Gordon Arthur Ivan as Director
12 September 2003
Resigned Marsden, Christopher John as Director
12 September 2003
Appointed Brook, Christopher John as Director
1 July 2003
Appointed Gethin, Ian Richard as Director
1 July 2003
Resigned Doughty, William Robert as Director
1 July 2003
Appointed Doughty, William Robert as Director
1 July 2003
Resigned Graham, Penelope Gail as Director
22 November 2002
Appointed Doughty, William Robert as Director
21 October 2002
Resigned Gilbey, Hannah as Director
13 May 2002
Appointed Waters, Gordon Arthur Ivan as Director
13 May 2002
Appointed Marsden, Christopher John as Director
13 May 2002
Appointed Graham, Penelope Gail as Director
13 May 2002
Appointed Uu Secretariat Limited as Corporate Secretary
13 May 2002
Appointed Gilbey, Hannah as Director
13 May 2002
Resigned Eversecretary Limited as Corporate Nominee Secretary
13 May 2002
Resigned Everdirector Limited as Corporate Nominee Director
5 April 2002
Appointed Eversecretary Limited as Corporate Nominee Secretary
5 April 2002
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12598014
Former controllers (1)
31 March 2023
Ceased Meter Serve (North East) Limited — Owns 75–100% of shares

Filings 193

DateDescriptionMade Up ToPagesPDF
13 October 2026Termination of appointment of a secretary
13 October 2026Appointment of a director
13 October 2026Appointment of a director
13 October 2026Appointment of a director
12 October 2026Termination of appointment of a director
Show all 193 filings

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Calisen Asset Management Limited
Calisen Group (Holdings) Limited
Calisen Holdco 2 Limited
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Calisen Holdco 4 Limited
Calisen Impact Charitable Trust

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