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Meter Macs Limited

Meter Macs Limited is an active company incorporated on 1 February 2011 with the registered office located in Colchester, Essex. Meter Macs Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07512621
Private limited company
Age
14 years
Incorporated 1 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Meter Macs Limited
Contact Update Details
Address
820 The Crescent Colchester Business Park
Colchester
Essex
CO4 9YQ
Same address for the past 11 years
Telephone
01268530032
Email
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
2
David Richard Hellings
Director • British • Lives in England • Born in Sep 1975
Ernesta Gavrilova
Director • Finance Director • British • Lives in England • Born in Oct 1982
Anthony John O'Brien
Director • British • Lives in England • Born in Sep 1957
Richard Phillip Hellings
Director • British • Lives in UK • Born in Sep 1953
Mr David Richard Hellings
PSC • British • Lives in England • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Note Prototyping Limited
David Richard Hellings is a mutual person.
Active
Note Basildon Limited
David Richard Hellings is a mutual person.
Active
Landscapes By Design Limited
David Richard Hellings and Ernesta Gavrilova are mutual people.
Active
DVR Holdings Limited
David Richard Hellings is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£262.41K
Increased by £118.14K (+82%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£576.92K
Increased by £254.61K (+79%)
Total Liabilities
-£226.3K
Increased by £151.18K (+201%)
Net Assets
£350.62K
Increased by £103.43K (+42%)
Debt Ratio (%)
39%
Increased by 15.92% (+68%)
See 10 Year Full Financials
Latest Activity
Ernesta Gavrilova Resigned
25 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
David Richard Hellings (PSC) Appointed
12 Months Ago on 30 Oct 2024
Kerry Hellings (PSC) Appointed
12 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mrs Ernesta Gavrilova Appointed
2 Years 4 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Termination of appointment of Ernesta Gavrilova as a director on 30 September 2025
Submitted on 13 Oct 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Withdrawal of a person with significant control statement on 27 January 2025
Submitted on 27 Jan 2025
Notification of Kerry Hellings as a person with significant control on 29 October 2024
Submitted on 27 Jan 2025
Notification of David Richard Hellings as a person with significant control on 30 October 2024
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Appointment of Mrs Ernesta Gavrilova as a director on 2 June 2023
Submitted on 14 Jun 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 28 Feb 2023
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Repayment History
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