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Meter Fit Assets Limited

Meter Fit Assets Limited is an active company incorporated on 29 October 2010 with the registered office located in Manchester, Greater Manchester. Meter Fit Assets Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07423439
Private limited company
Age
15 years
Incorporated 29 October 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (1 year 1 month ago)
Next confirmation dated 29 October 2025
Was due on 12 November 2025 (24 days ago)
Last change occurred 9 years 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 (9 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
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Apr 1977
Director • Chartered Accountant/Cfo • British • Lives in England • Born in Nov 1972
Director • Solicitor • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Calisen Metering Services Limited
Sandeep Kaur Johal, Catherine Anne Newton O'Kelly, and 4 more are mutual people.
Active
Meter Fit (North West) Limited
Sandeep Kaur Johal, Catherine Anne Newton O'Kelly, and 4 more are mutual people.
Active
Calisen Metering Holdings Limited
Sandeep Kaur Johal, Catherine Anne Newton O'Kelly, and 4 more are mutual people.
Active
Meter Fit (North East) Limited
Sandeep Kaur Johal, Catherine Anne Newton O'Kelly, and 4 more are mutual people.
Active
Calisen Holdco 4 Limited
Sandeep Kaur Johal, Catherine Anne Newton O'Kelly, and 4 more are mutual people.
Active
Calisen Meter Serve Holdco Limited
Sandeep Kaur Johal, Catherine Anne Newton O'Kelly, and 4 more are mutual people.
Active
Meter Fit 2 Limited
Sandeep Kaur Johal, Catherine Anne Newton O'Kelly, and 4 more are mutual people.
Active
Calisen Asset Management Limited
Sandeep Kaur Johal, Catherine Anne Newton O'Kelly, 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
£1.37M
Increased by £496K (+57%)
Turnover
£2.06M
Decreased by £204K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£2.56M
Increased by £697K (+37%)
Total Liabilities
-£2.58M
Increased by £741K (+40%)
Net Assets
-£22K
Decreased by £44K (-200%)
Debt Ratio (%)
101%
Increased by 2.04% (+2%)
Latest Activity
Mrs Catherine Anne Newton O'kelly Appointed
1 Month Ago on 22 Oct 2025
Full Accounts Submitted
3 Months Ago on 18 Aug 2025
Mr Paul Elliott Appointed
4 Months Ago on 11 Jul 2025
Sean Latus Resigned
4 Months Ago on 11 Jul 2025
Carolyn Blanchard Resigned
4 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 2 Oct 2024
Kimberley Ratcliffe Appointed
1 Year 5 Months Ago on 19 Jun 2024
Mrs Sandeep Kaur Johal Appointed
1 Year 10 Months Ago on 23 Jan 2024
Calvin Capital Limited (PSC) Details Changed
1 Year 12 Months Ago on 12 Dec 2023
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Documents
Appointment of Mrs Catherine Anne Newton O'kelly as a director on 22 October 2025
Submitted on 24 Oct 2025
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 29 October 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a small company 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
Change of details for Calvin Capital Limited as a person with significant control on 12 December 2023
Submitted on 11 Jan 2024
Repayment History
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