Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Meter Serve (Holdco 2) Limited
- Incorporated
- 12 May 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- North West
- Address
- 5th Floor1 Marsden StreetManchesterM2 1HW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 (14 former)
30 September 2026
Resigned Blackburn, Sarah as Secretary
30 September 2026
30 September 2026
30 September 2026
30 September 2026
30 September 2026
18 June 2026
Resigned Elliott, Paul as Secretary
18 June 2026
Appointed Blackburn, Sarah as Secretary
18 December 2025
22 October 2025
11 July 2025
Appointed Elliott, Paul as Secretary
11 July 2025
Resigned Blanchard, Carolyn as Secretary
11 July 2025
19 June 2024
23 January 2024
31 December 2023
16 February 2023
Appointed Blanchard, Carolyn as Secretary
16 February 2023
Resigned Powell, Jayne Patricia as Secretary
19 January 2023
16 November 2022
31 March 2022
1 August 2021
1 August 2021
Appointed Powell, Jayne Patricia as Secretary
31 July 2021
Resigned Blackburn, Sarah Ann, Mrs as Secretary
31 July 2021
30 June 2021
30 June 2021
12 May 2020
12 May 2020
Appointed Blackburn, Sarah Ann, Mrs as Secretary
12 May 2020
12 May 2020
12 May 2020
12 May 2020
12 May 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06312177
Holdings 12
Companies where Meter Serve (Holdco 2) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Appointment of a director | |||
| 13 October 2026 | Appointment of a director | |||
| 13 October 2026 | Appointment of a director | |||
| 12 October 2026 | Termination of appointment of a secretary | |||
| 12 October 2026 | Termination of appointment of a director |
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