Meter Serve 10 Limited. net worth, address, company information. Free

Company search

Meter Serve 10 Limited (number 09919385) is a private limited company started on 2015-12-16 in England. The firm is registered at 5Th Floor, 1 Marsden Street, Manchester M2 1HW. Meter Serve 10 Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Meter Serve 10 Limited
Number	09919385
Date of Incorporation:	16th December 2015
End of financial year:	31 December
Address:	5th Floor, 1 Marsden Street, Manchester, M2 1HW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 5 directors that can be found in this firm, we can name: Sandeep J. (in the company from 23 January 2024), Brandon R. (appointment date: 19 January 2023), Matthew B. (appointed on 16 November 2022). 1 secretary is present as well: Carolyn B. (appointed on 16 February 2023). The Companies House reports 3 persons of significant control, namely: Calisen Meter Serve Holdco Limited can be reached at 1 Marsden Street, M2 1HW Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Meter Serve (Holdco 2) Limited can be reached at 1 Marsden Street, M2 1HW Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Calvin Capital Limited can be reached at 1 Marsden Street, M2 1HW Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Calisen Meter Serve Holdco Limited

31 March 2023

Address	5th Floor 1 Marsden Street, Manchester, M2 1HW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England & Wales)
Registration number	06312177
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Meter Serve (Holdco 2) Limited

30 March 2023 - 31 March 2023

Address	Fifth Floor 1 Marsden Street, Manchester, M2 1HW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	12598014
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Calvin Capital Limited

6 April 2016 - 30 March 2023

Address	5th Floor 1 Marsden Street, Manchester, M2 1HW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	06312177
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) On Tue, 23rd Jan 2024 new director was appointed. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) On Tue, 23rd Jan 2024 new director was appointed. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Tue, 12th Dec 2023 filed on: 13th, January 2024 \| persons with significant control	Free Download (2 pages)
(TM01) Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 9th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 15th Dec 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (5 pages)
(CERTNM) Company name changed meter serve 10 LIMITEDcertificate issued on 12/12/23 filed on: 12th, December 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (22 pages)
(CH01) On Thu, 25th May 2023 director's details were changed filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, April 2023 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 30th Mar 2023 filed on: 3rd, April 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 30th Mar 2023 filed on: 3rd, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 31st Mar 2023 filed on: 3rd, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 31st Mar 2023 filed on: 3rd, April 2023 \| persons with significant control	Free Download (1 page)
(SH20) Statement by Directors filed on: 30th, March 2023 \| capital	Free Download (2 pages)
(SH19) Capital declared on Thu, 30th Mar 2023: 1.00 GBP filed on: 30th, March 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 30/03/23 filed on: 30th, March 2023 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 30th, March 2023 \| resolution	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 16th Feb 2023 filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 16th Nov 2022 new director was appointed. filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(TM02) Thu, 16th Feb 2023 - the day secretary's appointment was terminated filed on: 16th, February 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 19th Jan 2023 new director was appointed. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 15th Dec 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 31st, August 2022 \| accounts	Free Download (22 pages)
(TM01) Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 15th Dec 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on Sun, 1st Aug 2021 filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(TM02) Sat, 31st Jul 2021 - the day secretary's appointment was terminated filed on: 11th, August 2021 \| officers	Free Download (1 page)
(TM01) Sat, 31st Jul 2021 - the day director's appointment was terminated filed on: 11th, August 2021 \| officers	Free Download (1 page)
(AP01) On Sun, 1st Aug 2021 new director was appointed. filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(TM01) Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)
(TM01) Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, June 2021 \| accounts	Free Download (24 pages)
(CH01) On Wed, 3rd Mar 2021 director's details were changed filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 25th Jan 2021 director's details were changed filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 15th Dec 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 1st Sep 2020 director's details were changed filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, July 2020 \| accounts	Free Download (23 pages)
(AP01) On Tue, 25th Feb 2020 new director was appointed. filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 25th Feb 2020 new director was appointed. filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 15th Dec 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Sat, 15th Dec 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Mon, 1st Oct 2018 - the day director's appointment was terminated filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, May 2018 \| accounts	Free Download (22 pages)
(AP01) On Tue, 1st May 2018 new director was appointed. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st May 2018 new director was appointed. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 15th Dec 2017 filed on: 27th, December 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Thu, 14th Dec 2017 - the day director's appointment was terminated filed on: 27th, December 2017 \| officers	Free Download (1 page)
(TM01) Thu, 14th Dec 2017 - the day director's appointment was terminated filed on: 27th, December 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 27th Sep 2017 new director was appointed. filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, September 2017 \| accounts	Free Download (19 pages)
(TM01) Tue, 31st Jan 2017 - the day director's appointment was terminated filed on: 1st, February 2017 \| officers	Free Download (1 page)
(TM01) Tue, 31st Jan 2017 - the day director's appointment was terminated filed on: 1st, February 2017 \| officers	Free Download (1 page)
(TM01) Tue, 31st Jan 2017 - the day director's appointment was terminated filed on: 1st, February 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 15th Dec 2016 filed on: 15th, December 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 099193850001, created on Wed, 8th Jun 2016 filed on: 14th, June 2016 \| mortgage	Free Download (28 pages)
(AP01) On Fri, 22nd Apr 2016 new director was appointed. filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 7th Mar 2016. New Address: 5th Floor 1 Marsden Street Manchester M2 1HW. Previous address: 4th Floor 19 Spring Gardens Manchester M2 1FB United Kingdom filed on: 7th, March 2016 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, December 2015 \| incorporation	Free Download (30 pages)
(SH01) Capital declared on Wed, 16th Dec 2015: 5000.00 GBP capital

Companies nearby
Meter Fit 5 Limited [0.00 mile]
Prospero Consultancy Ltd [0.01 mile]
Meter Fit (north West) Limited [0.01 mile]
Cocogreen (uk) Ltd [0.01 mile]


Meter Serve 20 Limited [0.00 mile]
Meter Serve (north West) Limited [0.01 mile]
Meter Serve (north East) Limited [0.01 mile]
Rennie Evans (holdings) Limited [0.01 mile]