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Meter Fit 10 Limited

09919526

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5TH FLOOR, MANCHESTER, M2 1HW
Incorporated 16/12/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

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 10 Limited

Ceased 31/03/2023

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 31/03/2023Registered 11/04/2023
Charge
outstanding

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

Created 15/03/2023Registered 28/03/2023
Charge
satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 08/06/2016Registered 14/06/2016Satisfied 12/04/2023
Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPAN

Created 08/06/2016Registered 10/06/2016Satisfied 12/04/2023