ML

METERING LIMITED

Active

Company number 13160823

Cardiff, United Kingdom · Incorporated 27 January 2021

Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, United Kingdom

Last updated on 24 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

METERING LIMITED is an active private limited company incorporated on 27 January 2021 under the jurisdiction of England and Wales. The company is registered at Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH. Its principal activity is classified under SIC code 74909.

The company is wholly owned and controlled by Smart Metering Systems Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, made up to 31 December 2024, were filed as dormant. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 26 January 2026 and is not overdue.

Current officers comprise Benjamin James Ellis Grunfeld (British-Canadian, appointed 30 June 2026) and Ian Thomas Smyth (British, appointed 28 January 2026) as directors, together with Neil Jordan, who was appointed company secretary on 17 December 2024. Recent filings in July 2026 record the appointment of one director and the termination of another.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Smart Metering Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Accounts With Accounts Type Dormant
Accounts
10 October 2023 View
Change Person Director Company With Change Date
Officers
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Dormant
Accounts
7 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Incorporation Company
Incorporation
27 January 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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