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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.

Parent entities and officers
Active 2
  • 1
    Wilson, William
    Born in August 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressWhite Cross, South Road, Lancaster, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -835 GBP2024-12-31
    Officer
    icon of calendar 2023-04-29 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Colman Whittaker And Roscow
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 2
    Pye, Mark
    General Manager born in May 1950
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2004-03-30
    OF - Director → CIF 0
    Pye, Mark, Person With Significant Control
    Born in May 1950
    Individual
    Officer
    icon of calendar 2004-04-23 ~ 2022-07-29
    OF - Director → CIF 0
    Pye, Mark
    Financial Director
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2022-07-29
    OF - Secretary → CIF 0
    Person With Significant Control Mark Pye
    Born in May 1950
    Individual
    Person with significant control
    icon of calendar 2017-03-09 ~ 2022-07-29
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Pye, Derek
    Chief Executive Officer born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-30 ~ 2023-05-06
    OF - Director → CIF 0
  • 4
    Justice, Richard Paul
    Sales Director born in February 1964
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2005-02-21
    OF - Director → CIF 0
  • 5
    Macdonald, Paul John
    Technical Director born in May 1959
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2008-05-02
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-06-05 ~ 2002-06-05
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

METERS UK LTD

Previous name
MATRIX MAGNETS LIMITED - 2004-04-06
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
41,736 GBP2024-12-31
283,100 GBP2023-12-31
Total Inventories
410,367 GBP2024-12-31
282,586 GBP2023-12-31
Debtors
719,544 GBP2024-12-31
683,609 GBP2023-12-31
Cash at bank and in hand
96,201 GBP2024-12-31
94,590 GBP2023-12-31
Current Assets
1,226,112 GBP2024-12-31
1,060,785 GBP2023-12-31
Creditors
Current
106,362 GBP2024-12-31
136,376 GBP2023-12-31
Net Current Assets/Liabilities
1,119,750 GBP2024-12-31
924,409 GBP2023-12-31
Total Assets Less Current Liabilities
1,161,486 GBP2024-12-31
1,207,509 GBP2023-12-31
Net Assets/Liabilities
1,161,486 GBP2024-12-31
1,193,738 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,161,386 GBP2024-12-31
1,193,638 GBP2023-12-31
Equity
1,161,486 GBP2024-12-31
1,193,738 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,483 GBP2024-12-31
336,896 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-272,870 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,747 GBP2024-12-31
53,796 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,951 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
41,736 GBP2024-12-31
283,100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,441 GBP2024-12-31
Amounts falling due within one year, Current
99,429 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
116,202 GBP2024-12-31
Amounts falling due within one year, Current
114,180 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
131,643 GBP2024-12-31
Amounts falling due within one year, Current
213,609 GBP2023-12-31
Trade Creditors/Trade Payables
Current
70,476 GBP2024-12-31
127,182 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,310 GBP2024-12-31
Other Creditors
Current
25,576 GBP2024-12-31
9,194 GBP2023-12-31

  • METERS UK LTD
    Info
    MATRIX MAGNETS LIMITED - 2004-04-06
    Registered number 04454106
    icon of addressMeters Uk Ltd Whitegate, White Lund Industrial Estate, Morecambe LA3 3BT
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.