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Metermimic Holdings Limited

Metermimic Holdings Limited is a dissolved company incorporated on 24 April 2007 with the registered office located in Cardiff, South Glamorgan. Metermimic Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 23 May 2016 (9 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
06224729
Private limited company
Age
18 years
Incorporated 24 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor North Anchor Court
Keen Road
Cardiff
CF24 5JW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
-
Director • None • British • Lives in Wales • Born in Mar 1965
Director • United Kingdom • Lives in Wales • Born in Oct 1959
Director • Business Consultant • British • Lives in Wales • Born in Nov 1944
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
GM & RW Developments Limited
Mr Gary Keith Mawer is a mutual person.
Active
Pioneer Property Investment Limited
Mr Gary Keith Mawer is a mutual person.
Active
Momentum Utility Services Limited
Rhys Haigh Dryhurst Wynne is a mutual person.
Active
GR Property Services LLP
Rhys Haigh Dryhurst Wynne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Jul 2012
For period 31 Aug31 Jul 2012
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£940.12K
Decreased by £27.81K (-3%)
Total Liabilities
-£565K
Decreased by £27.66K (-5%)
Net Assets
£375.12K
Decreased by £150 (-0%)
Debt Ratio (%)
60%
Decreased by 1.13% (-2%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 23 May 2016
Registered Address Changed
11 Years Ago on 18 Mar 2014
Registered Address Changed
11 Years Ago on 3 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 Feb 2014
Graham Hawker Resigned
11 Years Ago on 10 Feb 2014
Confirmation Submitted
12 Years Ago on 6 Jun 2013
Small Accounts Submitted
12 Years Ago on 8 May 2013
Antony Gabriel Taylor Appointed
12 Years Ago on 26 Apr 2013
Matthew Middleton Resigned
12 Years Ago on 15 Apr 2013
Accounting Period Shortened
13 Years Ago on 4 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 May 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Feb 2016
Liquidators' statement of receipts and payments to 18 February 2015
Submitted on 27 Mar 2015
Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014
Submitted on 18 Mar 2014
Registered office address changed from 42 Court Road Industrial Estate Cwmbran Torfaen NP44 3AS on 3 March 2014
Submitted on 3 Mar 2014
Statement of affairs with form 4.19
Submitted on 28 Feb 2014
Appointment of a voluntary liquidator
Submitted on 28 Feb 2014
Resolutions
Submitted on 28 Feb 2014
Resolutions
Submitted on 28 Feb 2014
Termination of appointment of Graham Hawker as a director
Submitted on 10 Feb 2014
Repayment History
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