The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Knaus, Steffen
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Laux Lucioni, Daniel
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Laux Lucioni, Daniel
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Ann Nina Caroline Schmitthelm
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2018-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ms Daniela Knaus
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2017-11-13 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Greenwood, Shirley Anne
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 2
    Greenwood, Andrew John
    Engineer born in May 1953
    Individual (1 offspring)
    Officer
    ~ 2014-11-03
    OF - Director → CIF 0
  • 3
    Johnson, David Robert
    Director born in January 1957
    Individual
    Officer
    2011-02-01 ~ 2019-04-15
    OF - Director → CIF 0
    Johnson, David Robert
    Individual
    Officer
    2014-11-02 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 4
    Wehmeier, Mike, Dr
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2020-08-01
    OF - Director → CIF 0
    Wehmeier, Mike, Dr
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 5
    Mills, Nicolas
    Engineer born in December 1952
    Individual (1 offspring)
    Officer
    ~ 2014-11-03
    OF - Director → CIF 0
    Mills, Nicolas
    Individual (1 offspring)
    Officer
    ~ 2014-11-03
    OF - Secretary → CIF 0
  • 6
    Mrs Marianne Schmitthelm
    Born in May 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mr Bernd Reinhart Rudolf Kern
    Born in May 1931
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mills, Wendy
    Director born in September 1954
    Individual
    Officer
    2011-02-01 ~ 2014-11-03
    OF - Director → CIF 0
parent relation
Company in focus

METER MIX SYSTEMS LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
9,412 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
79,920 GBP2023-12-31
108,349 GBP2022-12-31
Fixed Assets
89,332 GBP2023-12-31
108,350 GBP2022-12-31
Total Inventories
694,351 GBP2023-12-31
635,048 GBP2022-12-31
Debtors
1,324,787 GBP2023-12-31
1,181,884 GBP2022-12-31
Cash at bank and in hand
474,326 GBP2023-12-31
1,079,508 GBP2022-12-31
Current Assets
2,493,464 GBP2023-12-31
2,896,440 GBP2022-12-31
Creditors
Current
521,865 GBP2023-12-31
741,449 GBP2022-12-31
Net Current Assets/Liabilities
1,971,599 GBP2023-12-31
2,154,991 GBP2022-12-31
Total Assets Less Current Liabilities
2,060,931 GBP2023-12-31
2,263,341 GBP2022-12-31
Net Assets/Liabilities
2,039,391 GBP2023-12-31
2,239,830 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,036,391 GBP2023-12-31
2,236,830 GBP2022-12-31
Equity
2,039,391 GBP2023-12-31
2,239,830 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Intangible Assets - Gross Cost
20,457 GBP2023-12-31
10,000 GBP2022-12-31
Other than goodwill
10,457 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,999 GBP2023-12-31
9,999 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
11,045 GBP2023-12-31
9,999 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,046 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,046 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,046 GBP2023-12-31
Intangible Assets
Net goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Other than goodwill
9,411 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,292 GBP2023-12-31
52,729 GBP2022-12-31
Furniture and fittings
168,326 GBP2023-12-31
163,619 GBP2022-12-31
Motor vehicles
9,728 GBP2023-12-31
9,728 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
336,835 GBP2023-12-31
339,415 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,437 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,307 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-11,744 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,749 GBP2023-12-31
27,357 GBP2022-12-31
Furniture and fittings
120,000 GBP2023-12-31
103,709 GBP2022-12-31
Motor vehicles
9,727 GBP2023-12-31
9,727 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,915 GBP2023-12-31
231,066 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,958 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
16,487 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,566 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,762 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
12,543 GBP2023-12-31
25,372 GBP2022-12-31
Furniture and fittings
48,326 GBP2023-12-31
59,910 GBP2022-12-31
Motor vehicles
1 GBP2023-12-31
1 GBP2022-12-31
Merchandise
464,056 GBP2023-12-31
456,527 GBP2022-12-31
Value of work in progress
230,295 GBP2023-12-31
178,521 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
519,832 GBP2023-12-31
459,210 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
742,000 GBP2023-12-31
675,529 GBP2022-12-31
Prepayments
Current
62,955 GBP2023-12-31
47,145 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,324,787 GBP2023-12-31
1,181,884 GBP2022-12-31
Trade Creditors/Trade Payables
Current
148,046 GBP2023-12-31
270,087 GBP2022-12-31
Amounts owed to group undertakings
Current
2,824 GBP2022-12-31
Corporation Tax Payable
Current
136,060 GBP2023-12-31
129,370 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,833 GBP2023-12-31
25,050 GBP2022-12-31
Other Creditors
Current
131,136 GBP2023-12-31
167,411 GBP2022-12-31
Accrued Liabilities
Current
47,000 GBP2023-12-31
133,347 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,871 GBP2023-12-31
81,126 GBP2022-12-31
Between one and five year
181,226 GBP2023-12-31
236,212 GBP2022-12-31
All periods
265,097 GBP2023-12-31
317,338 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,540 GBP2023-12-31
23,511 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2023-12-31
  • METER MIX SYSTEMS LIMITED
    Info
    Registered number 02344535
    Brindley Close, Rushden Business Park, Rushden, Northamptonshire NN10 6EN
    Private Limited Company incorporated on 1989-02-07 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.