OpenRegistry

METER MIX HOLDINGS LIMITED

Active
08986762·incorporated 2014-04-08

METER MIX HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 April 2014 at Companies House (number 08986762; OpenRegistry canonical ID GB-08986762-meter-mix-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 5,436 active companies registered in Wellingborough, Northants (postcode NN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-08
Registered Address
63 BROAD GREEN, WELLINGBOROUGH, NORTHANTS, NN8 4LQ
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

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 2025-04-08. Next confirmation statement due 2026-04-22.

Persons with significant control

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

  • 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
  • Ms Daniela Knaus born 1969 resident in Germany, German national. Notified 2017-11-13.
    • Has significant influence or control

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
    • Holds 25–50% of voting rights
  • 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
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Wellingborough: