Meter Fit 5 Limited

09709451

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5TH FLOOR, MANCHESTER, M2 1HW

Incorporated 29/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Ms Sarah Ann Blackburn

director · Since 01/05/2018

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 59 other boards

Mr Matthew James Bateman

director · Since 16/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 51 other boards

Mr Brandon James Rennet

director · Since 19/01/2023

CHARTERED ACCOUNTANT/CFO

BRITISH · ENGLAND · Age 53

Also on 51 other boards

Ms Sandeep Kaur Johal

director · Since 23/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 51 other boards

Mr Paul Elliott

secretary · Since 11/07/2025

Ms Catherine Anne Newton O'Kelly

director · Since 22/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 33 other boards

Persons with Significant Control

Meter Serve (Holdco 2) Limited

75–100% shares

75–100% votes

Appoint directors

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 5 Limited

Ceased 31/03/2023

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 31/03/2023Registered 17/04/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 06/07/2020Registered 14/07/2020

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 06/07/2020Registered 10/07/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS "SECURITY TRUSTEE")

Created 02/12/2015Registered 07/12/2015Satisfied 12/10/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPNANY (UK) LIMITED

Created 02/12/2015Registered 04/12/2015Satisfied 12/10/2020