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Meter Fit (North West) Limited

Meter Fit (North West) Limited is an active company incorporated on 28 December 2001 with the registered office located in Manchester, Greater Manchester. Meter Fit (North West) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04345746
Private limited company
Age
23 years
Incorporated 28 December 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 December 2024 (9 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 1 Marsden Street
Manchester
M2 1HW
England
Same address for the past 9 years
Telephone
01612201900
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Apr 1977
Director • Solicitor • British • Lives in England • Born in Nov 1980
Director • Investment Officer • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Calisen Metering Services Limited
Sarah ANN Blackburn, Matthew James Bateman, and 4 more are mutual people.
Active
Calisen Metering Holdings Limited
Sarah ANN Blackburn, Matthew James Bateman, and 4 more are mutual people.
Active
Meter Fit (North East) Limited
Matthew James Bateman, Brandon James Rennet, and 4 more are mutual people.
Active
CMS Dormant Company Limited
Sarah ANN Blackburn, Matthew James Bateman, and 4 more are mutual people.
Active
Calisen Holdco 4 Limited
Matthew James Bateman, Brandon James Rennet, and 4 more are mutual people.
Active
Calisen Meter Serve Holdco Limited
Matthew James Bateman, Brandon James Rennet, and 4 more are mutual people.
Active
Meter Fit 2 Limited
Sarah ANN Blackburn, Matthew James Bateman, and 4 more are mutual people.
Active
Calisen Asset Management Limited
Matthew James Bateman, Brandon James Rennet, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£431K
Increased by £92K (+27%)
Turnover
£7.6M
Decreased by £571K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£9.24M
Increased by £5.36M (+138%)
Total Liabilities
-£8.52M
Increased by £3.27M (+62%)
Net Assets
£726K
Increased by £2.09M (-153%)
Debt Ratio (%)
92%
Decreased by 43% (-32%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Mr Paul Elliott Appointed
3 Months Ago on 11 Jul 2025
Sean Latus Resigned
3 Months Ago on 11 Jul 2025
Carolyn Blanchard Resigned
3 Months Ago on 11 Jul 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Kimberley Ratcliffe Appointed
1 Year 4 Months Ago on 19 Jun 2024
Mrs Sandeep Kaur Johal Appointed
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Phillip Alexander Mclelland Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Appointment of Mr Paul Elliott as a secretary on 11 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Carolyn Blanchard as a secretary on 11 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Sean Latus as a director on 11 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Appointment of Kimberley Ratcliffe as a director on 19 June 2024
Submitted on 25 Jun 2024
Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024
Submitted on 2 Feb 2024
Confirmation statement made on 28 December 2023 with updates
Submitted on 10 Jan 2024
Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023
Submitted on 9 Jan 2024
Repayment History
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