Menna Overview
Here’s a quick overview of METER SERVE (HOLDCO 2) LIMITED 👀 — a Manchester based business that started in 2020.
METER SERVE (HOLDCO 2) LIMITED
- Company statusactive
- Company No12598014
- Age6 years 6 months Incorporated 12 May 2020
- Officers6
Address
5th Floor 1 Marsden Street, Manchester, M2 1HW, England
METER SERVE (HOLDCO 2) LIMITED is an active company incorporated on 12 May 2020 and based in Manchester, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 11 Sep 2026
Appoint Person Secretary Company With Name Date
5 Months Ago on 30 Jun 2026
Termination Secretary Company With Name Termination Date
5 Months Ago on 22 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 11 May 2026
Termination Director Company With Name Termination Date
10 Months Ago on 20 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 May 2025
Resolution
1 Year Ago on 07 Apr 2025
Capital Allotment Shares
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKBURN, Sarah | secretary | 18 Jun 2026 | |
| BATEMAN, Matthew James | director | Oct 1968 | 16 Nov 2022 |
| BLACKBURN, Sarah Ann | director | Nov 1980 | 12 May 2020 |
| JOHAL, Sandeep Kaur | director | Apr 1977 | 23 Jan 2024 |
| O'KELLY, Catherine Anne Newton | director | Feb 1984 | 22 Oct 2025 |
| RENNET, Brandon James | director | Nov 1972 | 19 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calisen Meter Serve Holdco Limited | 12 May 2020 |
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BATEMAN, Matthew James, BLACKBURN, Sarah Ann, JOHAL, Sandeep Kaur, O'KELLY, Catherine Anne Newton, RENNET, Brandon James, LATUS, Sean, PIJLS, Henricus Lambertus are mutual persons.
BATEMAN, Matthew James, BLACKBURN, Sarah Ann, JOHAL, Sandeep Kaur, O'KELLY, Catherine Anne Newton, RENNET, Brandon James, RATCLIFFE, Kimberley are mutual persons.
BATEMAN, Matthew James, BLACKBURN, Sarah Ann, JOHAL, Sandeep Kaur, O'KELLY, Catherine Anne Newton, RENNET, Brandon James are mutual persons.
BATEMAN, Matthew James, BLACKBURN, Sarah Ann, JOHAL, Sandeep Kaur, O'KELLY, Catherine Anne Newton, RENNET, Brandon James are mutual persons.
BATEMAN, Matthew James, BLACKBURN, Sarah Ann, JOHAL, Sandeep Kaur, O'KELLY, Catherine Anne Newton, RENNET, Brandon James are mutual persons.
BATEMAN, Matthew James, BLACKBURN, Sarah Ann, JOHAL, Sandeep Kaur, O'KELLY, Catherine Anne Newton, RENNET, Brandon James are mutual persons.
BATEMAN, Matthew James, BLACKBURN, Sarah Ann, O'KELLY, Catherine Anne Newton, RENNET, Brandon James are mutual persons.
BATEMAN, Matthew James, BLACKBURN, Sarah Ann, RENNET, Brandon James, RATCLIFFE, Kimberley are mutual persons.
BATEMAN, Matthew James, BLACKBURN, Sarah Ann, RENNET, Brandon James, RATCLIFFE, Kimberley are mutual persons.
BATEMAN, Matthew James, BLACKBURN, Sarah Ann, JOHAL, Sandeep Kaur, O'KELLY, Catherine Anne Newton, RENNET, Brandon James, MCLELLAND, Phillip Alexander are mutual persons.
BATEMAN, Matthew James, BLACKBURN, Sarah Ann, JOHAL, Sandeep Kaur, O'KELLY, Catherine Anne Newton, RENNET, Brandon James, MCLELLAND, Phillip Alexander, RATCLIFFE, Kimberley are mutual persons.
BATEMAN, Matthew James, JOHAL, Sandeep Kaur, O'KELLY, Catherine Anne Newton, RENNET, Brandon James, COX, Joanne Margaret, DONOGHUE, George Martin, LATUS, Sean, PIJLS, Henricus Lambertus, RATCLIFFE, Kimberley are mutual persons.
BATEMAN, Matthew James, BLACKBURN, Sarah Ann, O'KELLY, Catherine Anne Newton, RENNET, Brandon James, DONOGHUE, George Martin, LATUS, Sean, PIJLS, Henricus Lambertus, RATCLIFFE, Kimberley are mutual persons.
BATEMAN, Matthew James, O'KELLY, Catherine Anne Newton, RENNET, Brandon James, COX, Joanne Margaret, DONOGHUE, George Martin, LATUS, Sean, PIJLS, Henricus Lambertus, RATCLIFFE, Kimberley are mutual persons.
BATEMAN, Matthew James, BLACKBURN, Sarah Ann, O'KELLY, Catherine Anne Newton, RENNET, Brandon James, DONOGHUE, George Martin, PIJLS, Henricus Lambertus, RATCLIFFE, Kimberley, TAYLOR, David Michael are mutual persons.
BATEMAN, Matthew James, O'KELLY, Catherine Anne Newton, RENNET, Brandon James, COX, Joanne Margaret, DONOGHUE, George Martin, LATUS, Sean, PIJLS, Henricus Lambertus, RATCLIFFE, Kimberley are mutual persons.
BATEMAN, Matthew James, O'KELLY, Catherine Anne Newton, RENNET, Brandon James, COX, Joanne Margaret, DONOGHUE, George Martin, LATUS, Sean, RATCLIFFE, Kimberley, TAYLOR, David Michael are mutual persons.
BLACKBURN, Sarah Ann, JOHAL, Sandeep Kaur, O'KELLY, Catherine Anne Newton, MCLELLAND, Phillip Alexander, PIJLS, Henricus Lambertus, RATCLIFFE, Kimberley are mutual persons.
BLACKBURN, Sarah Ann, JOHAL, Sandeep Kaur, O'KELLY, Catherine Anne Newton, MCLELLAND, Phillip Alexander, RATCLIFFE, Kimberley, TAYLOR, David Michael are mutual persons.
BLACKBURN, Sarah Ann, JOHAL, Sandeep Kaur, O'KELLY, Catherine Anne Newton, MCLELLAND, Phillip Alexander, RATCLIFFE, Kimberley are mutual persons.
BLACKBURN, Sarah Ann, O'KELLY, Catherine Anne Newton, DONOGHUE, George Martin, MCLELLAND, Phillip Alexander, PIJLS, Henricus Lambertus, RATCLIFFE, Kimberley, TAYLOR, David Michael are mutual persons.
BLACKBURN, Sarah Ann, O'KELLY, Catherine Anne Newton, DONOGHUE, George Martin, PIJLS, Henricus Lambertus, RATCLIFFE, Kimberley, TAYLOR, David Michael are mutual persons.
JOHAL, Sandeep Kaur, O'KELLY, Catherine Anne Newton, COX, Joanne Margaret, LATUS, Sean, RATCLIFFE, Kimberley, TAYLOR, David Michael are mutual persons.
JOHAL, Sandeep Kaur, O'KELLY, Catherine Anne Newton, COX, Joanne Margaret, LATUS, Sean, RATCLIFFE, Kimberley, TAYLOR, David Michael are mutual persons.
JOHAL, Sandeep Kaur, O'KELLY, Catherine Anne Newton, DONOGHUE, George Martin, LATUS, Sean, PIJLS, Henricus Lambertus, RATCLIFFE, Kimberley are mutual persons.
JOHAL, Sandeep Kaur, O'KELLY, Catherine Anne Newton, LATUS, Sean, PIJLS, Henricus Lambertus, RATCLIFFE, Kimberley, TAYLOR, David Michael are mutual persons.
O'KELLY, Catherine Anne Newton, COX, Joanne Margaret, DONOGHUE, George Martin, LATUS, Sean, PIJLS, Henricus Lambertus, RATCLIFFE, Kimberley, TAYLOR, David Michael are mutual persons.
O'KELLY, Catherine Anne Newton, COX, Joanne Margaret, DONOGHUE, George Martin, LATUS, Sean, PIJLS, Henricus Lambertus, RATCLIFFE, Kimberley, TAYLOR, David Michael are mutual persons.
O'KELLY, Catherine Anne Newton, COX, Joanne Margaret, LATUS, Sean, RATCLIFFE, Kimberley, TAYLOR, David Michael are mutual persons.
O'KELLY, Catherine Anne Newton, COX, Joanne Margaret, DONOGHUE, George Martin, LATUS, Sean, RATCLIFFE, Kimberley are mutual persons.
O'KELLY, Catherine Anne Newton, COX, Joanne Margaret, DONOGHUE, George Martin, LATUS, Sean, PIJLS, Henricus Lambertus, RATCLIFFE, Kimberley, TAYLOR, David Michael are mutual persons.
O'KELLY, Catherine Anne Newton, COX, Joanne Margaret, RATCLIFFE, Kimberley, TAYLOR, David Michael are mutual persons.
O'KELLY, Catherine Anne Newton, COX, Joanne Margaret, LATUS, Sean, RATCLIFFE, Kimberley, TAYLOR, David Michael are mutual persons.
COX, Joanne Margaret are mutual persons.
COX, Joanne Margaret are mutual persons.
COX, Joanne Margaret are mutual persons.
COX, Joanne Margaret are mutual persons.
COX, Joanne Margaret are mutual persons.
COX, Joanne Margaret are mutual persons.
COX, Joanne Margaret are mutual persons.
COX, Joanne Margaret are mutual persons.
COX, Joanne Margaret are mutual persons.
DONOGHUE, George Martin are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of METER SERVE (HOLDCO 2) LIMITED 👀 — a Manchester based business that started in 2020.