METER MIX SYSTEMS LIMITED
Company details
- Registered name
- METER MIX SYSTEMS LIMITED
- Company number
- 02344535
- Registered office
- BRINDLEY CLOSE, RUSHDEN BUSINESS PARK, RUSHDEN, NORTHAMPTONSHIRE, NN10 6EN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 7 February 1989
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 31 Aug 2026
- Confirmation statement — last
- 17 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 31 August 2026 (9 days overdue).
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/02/2018 | Person with significant control ceased | Mrs Marianne Schmitthelm | — |
| 08/02/2018 | Person with significant control added | — | Mrs Ann Nina Caroline Schmitthelm |
| 13/11/2017 | Person with significant control ceased | Mr Bernd Reinhart Rudolf Kern | — |
| 13/11/2017 | Person with significant control added | — | Ms Daniela Knaus |
| 06/04/2016 | Person with significant control added | — | Mrs Marianne Schmitthelm |
| 06/04/2016 | Person with significant control added | — | Mr Bernd Reinhart Rudolf Kern |
Documents for METER MIX SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About METER MIX SYSTEMS LIMITED (02344535)
METER MIX SYSTEMS LIMITED is a private limited company incorporated on 7 February 1989 and registered in the United Kingdom under company number 02344535. Its registered office is at BRINDLEY CLOSE, RUSHDEN BUSINESS PARK, RUSHDEN, NORTHAMPTONSHIRE, NN10 6EN, ENGLAND. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Bernd Reinhart Rudolf Kern. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Manufacture of other special-purpose machinery n.e.c. across UK registers
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