Meter Fit (North East) Limited
04410548
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
Industry
Officers
director · Since 01/05/2018
SOLICITOR
BRITISH · ENGLAND · Age 45
Also on 59 other boards
director · Since 16/11/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 51 other boards
director · Since 19/01/2023
CHARTERED ACCOUNTANT/CFO
BRITISH · ENGLAND · Age 53
Also on 51 other boards
director · Since 23/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 51 other boards
secretary · Since 11/07/2025
director · Since 22/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 33 other boards
Persons with Significant Control
Meter Serve (Holdco 2) Limited
5th Floor, 1 Marsden Street, Manchester, M2 1HW
Reg: 12598014 · Companies House (England & Wales) · Private Limited Company
Notified 31/03/2023
Former PSCs
Meter Serve (North East) Limited
Ceased 31/03/2023
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
ABBEY NATIONAL TREASURY SERVICES PLC