METERING 1 LIMITED

Dissolved Glasgow

Installation of industrial machinery and equipment

0 employees website.com
Installation of industrial machinery and equipment
M

METERING 1 LIMITED

Installation of industrial machinery and equipment

Founded 11 Mar 2016 Dissolved Glasgow, Scotland 0 employees website.com
Installation of industrial machinery and equipment
Accounts Submitted 25 Sept 2024
Confirmation Submitted 10 Mar 2024 Next due 24 Mar 2025 14 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

48 St. Vincent Street Second Floor Glasgow G2 5TS Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for METERING 1 LIMITED (SC529452), a dissolved company based in Glasgow, Scotland. Incorporated 11 Mar 2016. Installation of industrial machinery and equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £0.99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 201699£0.99£0.01

Officers

Officers

2 active 1 resigned
Status
Gail Elizabeth BlainDirectorBritishScotland441 Dec 2022Active
Timothy James MortlockDirectorBritishUnited Kingdom4931 Mar 2021Active

Shareholders

Shareholders (1)

Smart Metering Systems Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SIENNA MIDCO 2 LIMITED united kingdom
SIENNA MIDCO 3 LIMITED united kingdom
SIENNA BIDCO LIMITED united kingdom
METERING 1 LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2025GazetteGazette Dissolved Voluntary
17 Dec 2024OfficersTermination of Craig Alan Mcginn as director on 2024-12-17
3 Dec 2024Persons With Significant ControlChange to Smart Metering Systems Plc as a person with significant control on 2024-06-11
19 Nov 2024GazetteGazette Notice Voluntary
7 Nov 2024DissolutionDissolution Application Strike Off Company
4 Feb 2025 Gazette

Gazette Dissolved Voluntary

17 Dec 2024 Officers

Termination of Craig Alan Mcginn as director on 2024-12-17

3 Dec 2024 Persons With Significant Control

Change to Smart Metering Systems Plc as a person with significant control on 2024-06-11

19 Nov 2024 Gazette

Gazette Notice Voluntary

7 Nov 2024 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 4 Feb 2025

Termination of Craig Alan Mcginn as director on 2024-12-17

1 years ago on 17 Dec 2024

Change to Smart Metering Systems Plc as a person with significant control on 2024-06-11

1 years ago on 3 Dec 2024

Gazette Notice Voluntary

1 years ago on 19 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 7 Nov 2024