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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Wehmeier, Mike, Dr
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2019-04-15 ~ 2020-08-01
    OF - Director → CIF 0
    Wehmeier, Mike, Dr
    Individual (5 offsprings)
    Officer
    2019-04-15 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 2
    Knaus, Steffen
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Johnson, David Robert
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2019-04-15
    OF - Director → CIF 0
    Johnson, David Robert
    Individual (3 offsprings)
    Officer
    2014-11-02 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 5
    Laux Lucioni, Daniel
    Born in November 1985
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Laux Lucioni, Daniel
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Mills, Wendy
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 7
    Mrs Marianne Schmitthelm
    Born in May 1937
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mr Bernd Reinhart Rudolf Kern
    Born in May 1931
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Greenwood, Shirley Anne
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 10
    Greenwood, Andrew John
    Born in May 1953
    Individual (4 offsprings)
    Officer
    (before 1991-08-17) ~ 2014-11-03
    OF - Director → CIF 0
  • 11
    Mills, Nicolas
    Born in December 1952
    Individual (4 offsprings)
    Officer
    (before 1991-08-17) ~ 2014-11-03
    OF - Director → CIF 0
    Mills, Nicolas
    Individual (4 offsprings)
    Officer
    (before 1991-08-17) ~ 2014-11-03
    OF - Secretary → CIF 0
  • 12
    Mrs Ann Nina Caroline Schmitthelm
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2018-02-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

METER MIX SYSTEMS LIMITED

Period: 1989-02-07 ~ now
Company number: 02344535
Registered name
METER MIX SYSTEMS LIMITED - now
Recent Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
8,367 GBP2024-12-31
9,412 GBP2023-12-31
Property, Plant & Equipment
70,839 GBP2024-12-31
79,920 GBP2023-12-31
Fixed Assets
79,206 GBP2024-12-31
89,332 GBP2023-12-31
Total Inventories
838,783 GBP2024-12-31
694,351 GBP2023-12-31
Debtors
1,168,192 GBP2024-12-31
1,324,787 GBP2023-12-31
Cash at bank and in hand
1,041,037 GBP2024-12-31
474,326 GBP2023-12-31
Current Assets
3,048,012 GBP2024-12-31
2,493,464 GBP2023-12-31
Creditors
Current
929,254 GBP2024-12-31
521,865 GBP2023-12-31
Net Current Assets/Liabilities
2,118,758 GBP2024-12-31
1,971,599 GBP2023-12-31
Total Assets Less Current Liabilities
2,197,964 GBP2024-12-31
2,060,931 GBP2023-12-31
Net Assets/Liabilities
2,180,904 GBP2024-12-31
2,039,391 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,177,904 GBP2024-12-31
2,036,391 GBP2023-12-31
Equity
2,180,904 GBP2024-12-31
2,039,391 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-12-31
Other than goodwill
10,457 GBP2023-12-31
Intangible Assets - Gross Cost
20,457 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,999 GBP2024-12-31
9,999 GBP2023-12-31
Other than goodwill
2,091 GBP2024-12-31
1,046 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
12,090 GBP2024-12-31
11,045 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,045 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,045 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Other than goodwill
8,366 GBP2024-12-31
9,411 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,669 GBP2024-12-31
42,292 GBP2023-12-31
Furniture and fittings
180,053 GBP2024-12-31
168,326 GBP2023-12-31
Motor vehicles
9,728 GBP2024-12-31
9,728 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
354,939 GBP2024-12-31
336,835 GBP2023-12-31
Land and buildings, Long leasehold
116,489 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,663 GBP2024-12-31
29,749 GBP2023-12-31
Furniture and fittings
136,431 GBP2024-12-31
120,000 GBP2023-12-31
Motor vehicles
9,727 GBP2024-12-31
9,727 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,100 GBP2024-12-31
256,915 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,914 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
16,431 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,185 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
13,210 GBP2024-12-31
Plant and equipment
14,006 GBP2024-12-31
12,543 GBP2023-12-31
Furniture and fittings
43,622 GBP2024-12-31
48,326 GBP2023-12-31
Motor vehicles
1 GBP2024-12-31
1 GBP2023-12-31
Merchandise
520,552 GBP2024-12-31
464,056 GBP2023-12-31
Value of work in progress
318,231 GBP2024-12-31
230,295 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
367,206 GBP2024-12-31
519,832 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
673,834 GBP2024-12-31
742,000 GBP2023-12-31
Other Debtors
Current
8,675 GBP2024-12-31
Prepayments
Current
118,477 GBP2024-12-31
62,955 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,168,192 GBP2024-12-31
1,324,787 GBP2023-12-31
Trade Creditors/Trade Payables
Current
344,720 GBP2024-12-31
148,046 GBP2023-12-31
Corporation Tax Payable
Current
240,417 GBP2024-12-31
136,060 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,508 GBP2024-12-31
19,833 GBP2023-12-31
Other Creditors
Current
226,652 GBP2024-12-31
131,136 GBP2023-12-31
Accrued Liabilities
Current
64,954 GBP2024-12-31
47,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,278 GBP2024-12-31
83,871 GBP2023-12-31
Between one and five year
117,333 GBP2024-12-31
181,226 GBP2023-12-31
All periods
198,611 GBP2024-12-31
265,097 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,060 GBP2024-12-31
21,540 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-12-31
  • 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 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.