Measom Holdings Limited
Company Profile
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MediumMeasom Holdings Limited
08689699•Private Limited With Share Capital
1934 The Yard Exploration Drive, Leicester, LE45JD
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Incorporated
13/09/2013
Company Age
12 years
Directors
3
Employees
90
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Measom Holdings Limited (08689699) is a private limited with share capital incorporated on 13/09/2013 (12 years old) and registered in leicester, LE45JD. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 13/09/2013
LE45JD
90 employees
Financial Overview
Total Assets
£13.24M
Liabilities
£4.01M
Net Assets
£9.23M
Turnover
£25.20M
Cash
£1.71M
Key Metrics
90
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Resolution
Category:Resolution
Date:29-03-2021
Capital Allotment Shares
Category:Capital
Date:16-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Capital Allotment Shares
Category:Capital
Date:06-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Resolution
Category:Resolution
Date:15-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-06-2014
Capital Allotment Shares
Category:Capital
Date:24-02-2014
Incorporation Company
Category:Incorporation
Date:13-09-2013
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1934 The Yard Exploration Drive, Leicester, LE45JDRegistered
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Contact
measom.co.uk
1934 The Yard Exploration Drive, Leicester, LE45JD