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Meter Fit 4 Limited

Meter Fit 4 Limited is an active company incorporated on 19 September 2013 with the registered office located in Manchester, Greater Manchester. Meter Fit 4 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08698368
Private limited company
Age
11 years
Incorporated 19 September 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 1 year 11 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 (1 year remaining)
Contact
Address
5th Floor 1 Marsden Street
Manchester
M2 1HW
England
Same address for the past 9 years
Telephone
01612201900
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Investment Officer • British • Lives in England • Born in Apr 1969
Director • Chartered Accountant/Cfo • British • Lives in England • Born in Nov 1972
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Calisen Metering Services Limited
Brandon James Rennet, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Meter Fit (North West) Limited
Brandon James Rennet, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Calisen Metering Holdings Limited
Brandon James Rennet, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Meter Fit (North East) Limited
Brandon James Rennet, Sandeep Kaur Johal, and 4 more are mutual people.
Active
CMS Dormant Company Limited
Brandon James Rennet, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Calisen Holdco 4 Limited
Brandon James Rennet, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Calisen Meter Serve Holdco Limited
Brandon James Rennet, Sandeep Kaur Johal, and 4 more are mutual people.
Active
Meter Fit 2 Limited
Brandon James Rennet, Sandeep Kaur Johal, 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
£1.1M
Increased by £408K (+59%)
Turnover
£21.82M
Decreased by £3.08M (-12%)
Employees
Unreported
Same as previous period
Total Assets
£34.82M
Decreased by £15.4M (-31%)
Total Liabilities
-£14.82M
Increased by £1.63M (+12%)
Net Assets
£20M
Decreased by £17.04M (-46%)
Debt Ratio (%)
43%
Increased by 16.31% (+62%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Aug 2025
Mr Paul Elliott Appointed
1 Month Ago on 11 Jul 2025
Sean Latus Resigned
1 Month Ago on 11 Jul 2025
Carolyn Blanchard Resigned
1 Month Ago on 11 Jul 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Kimberley Ratcliffe Appointed
1 Year 2 Months Ago on 19 Jun 2024
Mrs Sandeep Kaur Johal Appointed
1 Year 7 Months Ago on 23 Jan 2024
Phillip Alexander Mclelland Resigned
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 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
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
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
Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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