Meter Fit 5 Limited
- Company number
- 09709451
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Jul 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Calisen Limited (33 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Joanne Margaret | Director | 25 Feb 2020 | 30 Jun 2021 |
| O'KELLY, Catherine Anne Newton | Director | 22 Oct 2025 | |
| JOHAL, Sandeep Kaur | Director | 23 Jan 2024 | |
| RENNET, Brandon James | Director | 19 Jan 2023 | |
| BATEMAN, Matthew James | Director | 16 Nov 2022 | |
| BLACKBURN, Sarah Ann | Director | 1 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meter Serve 5 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2023 |
| Meter Serve (Holdco 2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 |
Accounts
Connections
Owned by
Meter Fit 5 Limited → Meter Serve (Holdco 2) Limited → Calisen Meter Serve Holdco Limited → Calisen Holdco 4 Limited → Calisen Holdco 3 Limited → Calisen Holdco 2 Limited
Directors’ other companies
- BATEMAN, Matthew James - Director at Plug Me In Limited
- BATEMAN, Matthew James - Director at 3gs Holdings Ltd
- BATEMAN, Matthew James - Director at Calisen Meter Serve Holdco Limited
- BATEMAN, Matthew James - Director at Meter Fit 21 Limited
- BATEMAN, Matthew James - Director at Calisen Holdco 4 Limited
- BLACKBURN, Sarah Ann - Director at Mapleco3 Ltd
- BLACKBURN, Sarah Ann - Director at Plug Me In Limited
- BLACKBURN, Sarah Ann - Director at Calisen Holdco 3 Limited
- BLACKBURN, Sarah Ann - Director at Meter Fit 3 Limited
- BLACKBURN, Sarah Ann - Director at Calisen Asset Management Limited
Companies at the same address
- Meter Fit 21 Limited (17374226)