Meter Fit 20 Limited

Active09919624 Private limited company
Incorporated
16 December 2015 (10 years)
Industry
Other business support service activities n.e.c. (82990)
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
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born August 1974 (52)
Director · Appointed 30 September 2026
British
Born January 1983 (43)
Director · Appointed 30 September 2026
British
Born February 1987 (39)
Director · Appointed 22 October 2025
British
Born February 1984 (42)
Director · Appointed 23 January 2024
British
Born April 1977 (49)
Director · Appointed 19 January 2023
British
Born November 1972
Officer history (20 former)
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
Appointed Lang, Alison Louise as Director
30 September 2026
Resigned Blackburn, Sarah as Secretary
30 September 2026
Resigned Blackburn, Sarah Ann as Director
18 June 2026
Appointed Blackburn, Sarah as Secretary
18 June 2026
Resigned Elliott, Paul 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 Latus, Sean as Director
11 July 2025
Resigned Blanchard, Carolyn as Secretary
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 Powell, Jayne Patricia as Secretary
1 August 2021
Appointed Taylor, David Michael as Director
31 July 2021
Resigned Blackburn, Sarah Ann as Secretary
31 July 2021
Resigned Donoghue, George Martin as Director
30 June 2021
Resigned Cox, Joanne Margaret as Director
30 June 2021
Resigned Pijls, Henricus Lambertus as Director
25 February 2020
Appointed Mclelland, Phillip Alexander as Director
25 February 2020
Appointed Cox, Joanne Margaret as Director
1 October 2018
Resigned Gibbs, Timothy Robert as Director
1 May 2018
Appointed Blackburn, Sarah Ann as Director
1 May 2018
Appointed Donoghue, George Martin as Director
14 December 2017
Resigned Macdonald, James Thomas as Director
14 December 2017
Resigned Gibson, Alan Robert as Director
27 September 2017
Appointed Pijls, Henricus Lambertus as Director
31 January 2017
Resigned Chladek, Mark Peter as Director
31 January 2017
Resigned Fernandes, Milton Anthony as Director
31 January 2017
Resigned Helmore, Max David Charles as Director
22 April 2016
Appointed Gibson, Alan Robert as Director
16 December 2015
Appointed Helmore, Max David Charles as Director
16 December 2015
Appointed Gibbs, Timothy Robert as Director
16 December 2015
Appointed Macdonald, James Thomas as Director
16 December 2015
Appointed Blackburn, Sarah Ann as Secretary
16 December 2015
Appointed Fernandes, Milton Anthony as Director
16 December 2015
Appointed Latus, Sean as Director
16 December 2015
Appointed Chladek, Mark Peter as 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 20 Limited — Owns 75–100% of shares

Filings 78

Show all 78 filings

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