Meters UK Ltd

Active04454106 Private limited company
Incorporated
5 June 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Advanced-Metering Ltd
Accounts type
Total exemption full
Region
North West
Address
Meters UK Ltd Whitegate
White Lund Industrial Estate
Morecambe
LA3 3BT

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Advanced-Metering Ltd
Corporate Director · Appointed 29 April 2023
Director · Appointed 29 July 2022
British
Born August 1948 (78)
Officer history (9 former)
6 May 2023
Resigned Pye, Derek as Director
29 April 2023
Appointed Advanced-Metering Ltd as Corporate Director
29 July 2022
Appointed Wilson, William as Director
29 July 2022
29 July 2022
Resigned Pye, Mark as Secretary
2 May 2008
Resigned Macdonald, Paul John as Director
21 February 2005
Resigned Justice, Richard Paul as Director
23 April 2004
22 April 2004
Appointed Justice, Richard Paul as Director
22 April 2004
Appointed Macdonald, Paul John as Director
30 March 2004
Appointed Pye, Derek as Director
30 March 2004
Appointed Pye, Mark as Secretary
30 March 2004
Resigned Colman Whittaker And Roscow as Corporate Secretary
30 March 2004
Resigned Pye, Mark as Director
5 June 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 June 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 June 2002
Appointed Company Directors Limited as Corporate Nominee Director
5 June 2002
Resigned Company Directors Limited as Corporate Nominee Director
5 June 2002
Appointed Colman Whittaker And Roscow as Corporate Secretary
5 June 2002
Appointed Pye, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Limited Company
Reg. no. 14149024
Former controllers (1)
29 July 2022
Ceased Person With Significant Control Mark Pye — Has significant influence or control (as a firm)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Global E-Marketplaces Ltd Owns 75–100% of shares
Global-365 PLC Owns 25–50% of shares
Advanced-Metering Ltd Owns 75–100% of shares
Meters UK Ltd This company Owns 75–100% of shares
Global Advanced Manufacturing Ltd Owns 75–100% of shares
Global Energy Efficiency Ltd Owns 75–100% of shares
Global Prepaid Solutions Ltd Owns 75–100% of shares
Global-365 (Europe) Ltd Owns 75–100% of shares
Global-365 (UK) Ltd Owns 75–100% of shares
Global-365 Properties Ltd Owns 75–100% of shares
Global-Asc Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£111,457

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £986,861 £1,076,596 £1,195,009 £1,175,773 £1,193,738 £1,161,486 £1,150,365
Balance sheet detail
2025202420232022202120202019
Fixed Assets£85,818£41,736£283,100£9,181£12,832£15,244£17,928
Current Assets£1,175,718£1,226,112£1,060,785£1,201,426£1,251,944£1,083,760£963,381
Debtors£638,487£719,544£683,609£68,118£90,330£44,657
Cash£111,457£96,201£94,590£155,080£875,418£715,956£629,281
Creditors (< 1 year)£106,362£136,376£36,293£71,495£38,094£22,052
Net Current Assets£1,064,547£1,119,750£924,409£1,165,133£1,180,449£1,045,666£941,329
Net Assets£1,161,486£1,193,738£1,175,773£1,195,009£1,076,596£986,861
Shareholder Funds£1,150,365£1,161,486£1,193,738£1,175,773£1,195,009£1,076,596£986,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts31 December 2025
16 March 2026Confirmation statement with no updates8 March 2026
8 September 2025Total exemption full accounts31 December 2024
8 March 2025Confirmation statement with no updates8 March 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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