Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Meter Mix Holdings Limited
- Incorporated
- 8 April 2014 (12 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Ann Nina Caroline Schmitthelm
- Accounts type
- Small
- Region
- East Midlands
- Address
- 63 Broad GreenWellingboroughNN8 4LQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2020
Also at Mixco Limited, Meter Mix Systems Limited
Italian
Born November 1985
German
Born February 1968 (58)
Officer history (6 former)
1 August 2020
1 August 2020
1 August 2020
15 April 2019
15 April 2019
3 November 2014
3 November 2014
3 November 2014
3 November 2014
8 April 2014
8 April 2014
8 April 2014
8 April 2014
8 April 2014
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)
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
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Director's details changed |
Some other companies at this address
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