# Meter Mix Systems Limited

## Details

- **Company number:** [02344535](https://find-and-update.company-information.service.gov.uk/company/02344535)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 1989
- **Registered office:** BRINDLEY CLOSE, RUSHDEN BUSINESS PARK, RUSHDEN, NN10 6EN
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNAUS, Steffen | director | 1 Aug 2020 |  |
| LAUX LUCIONI, Daniel | director | 1 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |




## Controls

- [Mixco Limited](/company/03390309) (03390309)



## Directors' other companies

- [KNAUS, Steffen](/person/7190721) - director at [Mixco Limited](/company/03390309)
- [LAUX LUCIONI, Daniel](/person/7190715) - director at [Meter Mix Holdings Limited](/company/08986762)
- [LAUX LUCIONI, Daniel](/person/7190715) - director at [Mixco Limited](/company/03390309)



## Companies at the same address

- [Mixco Limited](/company/03390309) (03390309)