METER MIX SYSTEMS LIMITED

active Company number 02344535

Private Limited by Shares · Incorporated on 7th Feb 1989

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SIC code: 28990
Registered office: Rushden, NN10 6EN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

METER MIX SYSTEMS LIMITED is a private limited by shares company based in Rushden. It was incorporated on 7th Feb 1989 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

3 Directors View directors

3 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in Rushden (NN) with the same SIC code:

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

Property intelligence

Latest sale price in NN10 6EN £3,330,000 as of 24th Mar 2025 View postcode page

Average price (all time) £921,136

Average price (since 2016) £946,833

Property sales recorded 11

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steffen Knaus	Director	1st Aug 2020		German	View profile
Daniel Laux Lucioni	Director	1st Aug 2020		Italian	View profile
Daniel Laux Lucioni	Secretary	1st Aug 2020	This company	Not recorded	—
Daniela Knaus	PSC	13th Nov 2017	—	German	View profile
Ann Nina Caroline Schmitthelm	PSC	8th Feb 2018	—	German	View profile
Bernd Reinhart Rudolf Kern (ceased)	PSC	6th Apr 2016	—	German	View profile
Marianne Schmitthelm (ceased)	PSC	6th Apr 2016	—	German	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
INTER COUNTY CLEANING SERVICES LIMITED	08436675	8th Mar 2013	active
MIXCO LIMITED	03390309	23rd Jun 1997	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Feb 1989
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Feb 1989 Company incorporated
1st Feb 2011 Shirley Greenwood appointed as Director
1st Feb 2011 Wendy Mills appointed as Director
1st Feb 2011 David Johnson appointed as Director
2nd Nov 2014 David Johnson appointed as Secretary
3rd Nov 2014 Andrew Greenwood resigned as Director
3rd Nov 2014 Shirley Greenwood resigned as Director
3rd Nov 2014 Nicolas Mills resigned as Director
3rd Nov 2014 Wendy Mills resigned as Director
3rd Nov 2014 Nicolas Mills resigned as Secretary
6th Apr 2016 Bernd Reinhart Rudolf Kern appointed as PSC
6th Apr 2016 Marianne Schmitthelm appointed as PSC
13th Nov 2017 Daniela Knaus appointed as PSC
13th Nov 2017 Bernd Reinhart Rudolf Kern ceased to be a PSC
8th Feb 2018 Ann Nina Caroline Schmitthelm appointed as PSC
8th Feb 2018 Marianne Schmitthelm ceased to be a PSC
15th Apr 2019 David Johnson resigned as Director
15th Apr 2019 Mike Wehmeier appointed as Director
15th Apr 2019 David Johnson resigned as Secretary
15th Apr 2019 Mike Wehmeier appointed as Secretary
1st Aug 2020 Mike Wehmeier resigned as Director
1st Aug 2020 Daniel Laux Lucioni appointed as Secretary
1st Aug 2020 Mike Wehmeier resigned as Secretary
1st Aug 2020 Steffen Knaus appointed as Director
1st Aug 2020 Daniel Laux Lucioni appointed as Director
17th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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