Meter Mix Holdings Limited
- Company number
- 08986762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2014
- Nature of business
- Activities of production holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAUX LUCIONI, Daniel | Director | 1 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mrs Marianne Schmitthelm | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Feb 2018 |
| Mr Bernd Reinhart Rudolf Kern | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Jan 2015 | £3,000 | £112 | - |
Connections
Directors’ other companies
- LAUX LUCIONI, Daniel - Director at Meter Mix Systems Limited
- LAUX LUCIONI, Daniel - Director at Mixco Limited
- LAUX LUCIONI, Daniel - Director at Jdl2 Advisory Limited
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