METER MIX SYSTEMS LIMITED

METER MIX SYSTEMS LIMITED is an active private limited company, incorporated on 7 February 1989. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Brindley Close, Rushden. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. METER MIX SYSTEMS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BRINDLEY CLOSE
Address Line 2	RUSHDEN BUSINESS PARK
Post Town	RUSHDEN
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN10 6EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	14/09/2016
Last Made Up Date	17/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

METER MIX SYSTEMS LIMITED

Directors

(The company's officers)

MR STEFFEN KNAUS

(~56 year old German national)

BRINDLEY CLOSE RUSHDEN BUSINESS PARK, RUSHDEN, NORTHAMPTONSHIRE, NN10 6EN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 01/08/2020

MR DANIEL LAUX LUCIONI

(~38 year old Italian national)

BRINDLEY CLOSE RUSHDEN BUSINESS PARK, RUSHDEN, NORTHAMPTONSHIRE, NN10 6EN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2020

MR DANIEL LAUX LUCIONI

BRINDLEY CLOSE RUSHDEN BUSINESS PARK, RUSHDEN, NORTHAMPTONSHIRE, NN10 6EN, ENGLAND

Current Secretary

Appointed on 01/08/2020

Shareholders

(Persons of Significant Control)

Mrs Ann Nina Caroline Schmitthelm

(~53 year old German national)

Bergstr. 152, Heidelberg, 69121, Germany

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/02/2018

Connections

(Shared officers)

METER MIX HOLDINGS LIMITED

MR STEFFEN KNAUS
MR DANIEL LAUX LUCIONI

MIXCO LIMITED

MR STEFFEN KNAUS
MR DANIEL LAUX LUCIONI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)