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Meter Mix Systems Limited

02344535

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

BRINDLEY CLOSE, RUSHDEN, NN10 6EN
Incorporated 07/02/1989

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Daniel Laux Lucioni

secretary · Since 01/08/2020

Also on 2 other boards

Mr Steffen Knaus

director · Since 01/08/2020

DIRECTOR

GERMAN · GERMANY · Age 58

Also on 2 other boards

Mr Daniel Laux Lucioni

director · Since 01/08/2020

DIRECTOR

ITALIAN · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Ms Daniela Knaus

Significant control

German · Germany · Age 57

Kafertaler Stase 253, Mannheim, Mannheim-Neckarstadt, 68167

Notified 13/11/2017

Mrs Ann Nina Caroline Schmitthelm

25–50% shares
25–50% votes

German · Germany · Age 55

Bergstr. 152, Heidelberg, 69121

Notified 08/02/2018

Former PSCs

Mrs Marianne Schmitthelm

Ceased 08/02/2018

Mr Bernd Reinhart Rudolf Kern

Ceased 13/11/2017

CompanyRankvs 76+ SIC 28990 peers
87

Financial strength91th percentile among SIC peers · 23/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.28× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2.2M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£3.0M

Current Liabilities

£929k

Fixed Assets

£79k

Debtors

£1.2M

28avg. employees+1

Tax at Year End

Corp tax£240k

Balance Sheet

Intangible assets£8k
Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.28+£142k
20234.78

Derived from filed accounts. Not audited figures.