# Meter Mix Holdings Limited

## Details

- **Company number:** [08986762](https://find-and-update.company-information.service.gov.uk/company/08986762)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Apr 2014
- **Registered office:** 63 BROAD GREEN, WELLINGBOROUGH, NN8 4LQ
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 |
| 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 | - | - | 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 Jan 2015 | £3,000 | £112 | - |





## Directors' other companies

- [LAUX LUCIONI, Daniel](/person/7190715) - director at [Meter Mix Systems Limited](/company/02344535)
- [LAUX LUCIONI, Daniel](/person/7190715) - director at [Mixco Limited](/company/03390309)



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