Ltd Facts The UK company register, as filed

Register entry · No. 08986762

METER MIX HOLDINGS LIMITED

Active Private Limited Company Incorporated 8 Apr 2014

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Apr 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    63 BROAD GREEN, WELLINGBOROUGH, NORTHANTS, NN8 4LQ

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    22 Apr 2027
    Last made up to
    8 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. METER MIX HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £3,000 0
31 Dec 2024 not published not published — £3,000 0
31 Dec 2023 not published not published — £3,000 0
31 Dec 2022 not published not published — £3,000 0
31 Dec 2021 not published not published — £3,000 0
31 Dec 2020 not published not published — £3,000 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniel Laux Lucioni Director Director 1 Aug 2020 — November 1985 Italian · United Kingdom
Steffen Knaus Director Director 1 Aug 2020 — February 1968 German · Germany

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Daniela Knaus Significant influence or control 13 Nov 2017 — January 1969 German · Germany
Mrs Ann Nina Caroline Schmitthelm Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Feb 2018 — March 1971 German · Germany

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is METER MIX HOLDINGS LIMITED still trading?

The register shows METER MIX HOLDINGS LIMITED as active.

What does METER MIX HOLDINGS LIMITED do?

It files the industry code 64202 (Activities of production holding companies).

When was METER MIX HOLDINGS LIMITED set up?

It was incorporated on 8 April 2014.

When are METER MIX HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is METER MIX HOLDINGS LIMITED's next confirmation statement due?

By 22 April 2027.

Who runs METER MIX HOLDINGS LIMITED?

METER MIX HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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  2. NI628316 SPERRIN EQUIPMENT LIMITED Active Private Limited Company Inc. 12 Dec 2014 64202 · Activities of production holding companies
  3. 09353830 TIMBER TEE MEDIA PLC Active Public Limited Company Inc. 12 Dec 2014 32300 · Manufacture of sports goods
  4. 09343016 BARTLEY POWER LIMITED Active Private Limited Company Inc. 5 Dec 2014 64202 · Activities of production holding companies
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House