OpenCompanies

Meter Mix Systems Limited

Company number
02344535
Status
Active
Type
Ltd
Incorporated
7 Feb 1989
Nature of business
Manufacture of other special-purpose machinery n.e.c.

Registered office

Brindley Close
Rushden Business Park
Rushden
NN10 6EN

Officers

NameRoleAppointedResigned
KNAUS, Steffen Director 1 Aug 2020
LAUX LUCIONI, Daniel Director 1 Aug 2020

Control

NameNature of controlNotifiedCeased
Mr Bernd Reinhart Rudolf Kern Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 Nov 2017
Mrs Marianne Schmitthelm Ownership Of Shares 25 To 50 Percent 6 Apr 2016 8 Feb 2018
Mrs Ann Nina Caroline Schmitthelm Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Feb 2018
Ms Daniela Knaus Significant Influence Or Control 13 Nov 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,259,400 £851,238 28
31 Dec 2024 £2,180,904 £1,041,037 27
31 Dec 2023 £2,039,391 £474,326 27
31 Dec 2022 £2,239,830 £1,079,508 27
31 Dec 2021 £2,138,990 £1,286,344 26
31 Dec 2020 £2,205,963 £750,185 31
31 Dec 2019 £2,183,909 £643,471 31
31 Dec 2018 £1,674,276 £638,740 31
31 Dec 2017 £1,309,846 £603,435 32
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Jan 2015 £31,398 £121,680 -
31 Jan 2014 - £692,735 -
31 Jan 2013 £369,662 £503,181 -
31 Jan 2012 £259,694 £403,951 -
31 Jan 2011 £312,743 £353,586 -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -
31 Jan 1995 - - -
31 Jan 1994 - - -
31 Jan 1993 - - -
31 Jan 1992 - - -
31 Jan 1991 - - -
31 Jan 1990 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data