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Companies House/Rushden/Company profile

METER MIX SYSTEMS LIMITED

Active
02344535·incorporated 1989-02-07

METER MIX SYSTEMS LIMITED is an active UK private limited company, incorporated on 7 February 1989 at Companies House (number 02344535; OpenRegistry canonical ID GB-02344535-meter-mix-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 1,944 active companies registered in Rushden, Northamptonshire (postcode NN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-02-07
Registered Address
BRINDLEY CLOSE, RUSHDEN BUSINESS PARK, RUSHDEN, NORTHAMPTONSHIRE, NN10 6EN, ENGLAND
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of METER MIX SYSTEMS LIMITED

Filings

Check filing history of METER MIX SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

METER MIX SYSTEMS LIMITED has 2 persons with significant control on file:

  • Ms Daniela Knaus born 1969 resident in Germany, German national. Notified 2017-11-13.
    • Has significant influence or control
  • Mrs Ann Nina Caroline Schmitthelm born 1971 resident in Germany, German national. Notified 2018-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Marianne Schmitthelm born 1937 resident in Germany, German national. Notified 2016-04-06. Ceased 2018-02-08.
    • Owns 25–50% of shares
  • Mr Bernd Reinhart Rudolf Kern born 1931 resident in Germany, German national. Notified 2016-04-06. Ceased 2017-11-13.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Rushden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02344535.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.