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Meter Mix Holdings Limited

Meter Mix Holdings Limited is an active company incorporated on 8 April 2014 with the registered office located in Wellingborough, Northamptonshire. Meter Mix Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08986762
Private limited company
Age
11 years
Incorporated 8 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
63 Broad Green
Wellingborough
Northants
NN8 4LQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • German • Lives in Germany • Born in Feb 1968
Director • Italian • Lives in England • Born in Nov 1985
Ms Daniela Knaus
PSC • German • Lives in Germany • Born in Jan 1969
Mrs ANN Nina Caroline Schmitthelm
PSC • German • Lives in Germany • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Meter Mix Systems Limited
Mr Steffen Knaus and Daniel Laux Lucioni are mutual people.
Active
Mixco Limited
Mr Steffen Knaus and Daniel Laux Lucioni 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Small Accounts Submitted
7 Months Ago on 31 Mar 2025
Mr Daniel Laux Lucioni Details Changed
1 Year 2 Months Ago on 3 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Small Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Mr Daniel Laux Lucioni Details Changed
2 Years 9 Months Ago on 31 Jan 2023
Small Accounts Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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Documents
Confirmation statement made on 8 April 2025 with updates
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 31 Mar 2025
Director's details changed for Mr Daniel Laux Lucioni on 3 September 2024
Submitted on 3 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Apr 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 15 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 May 2023
Confirmation statement made on 8 April 2023 with updates
Submitted on 14 Apr 2023
Director's details changed for Mr Daniel Laux Lucioni on 31 January 2023
Submitted on 31 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 16 May 2022
Confirmation statement made on 8 April 2022 with updates
Submitted on 21 Apr 2022
Repayment History
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