Company information:
F.C.Measom Limited (No: 00647988)
Address: 1934 THE YARD, EXPLORATION DRIVE, LEICESTER, LE4 5JD, UNITED KINGDOM
Status: Active
Incorporated: 26-Jan-1960
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: ANDREW RICHARD MEASOM ( DOB: Jul-1962 From: Jul-2004 )
Current Director: SOLAISE GRACE ELIZABETH MEASOM ( DOB: Mar-1991 From: Mar-2021 )
Current Director: FREDERICK WILLIAM MEASOM ( DOB: Jun-1994 From: Mar-2021 )
Current Director: FREDERICK WILLIAM MEASOM ( DOB: Jun-1994 From: Mar-2021 )
Current Secretary: VAUGHAN COOPER ( DOB: Aug-1962 From: Apr-2008 )
Resigned Director: DAVID ROGER MEASOM ( DOB: Nov-1934 From: Dec-1991 To: Jun-2004 )
Resigned Director: PAUL FREDERICK FRANCIS MEASOM ( DOB: Aug-1950 From: Dec-1991 To: Oct-2004 )
Resigned Director: NICHOLAS JOHN MEASOM ( DOB: Apr-1964 From: Jul-2004 To: Mar-2011 )
Resigned Director: JUDITH ANN MEASOM ( DOB: Oct-1937 From: Feb-2011 To: Mar-2021 )
Resigned Secretary: DAVID ROGER MEASOM ( DOB: Nov-1934 From: Dec-1991 To: Jun-2004 )
Resigned Secretary: NICHOLAS JOHN MEASOM ( DOB: Apr-1964 From: Jun-2004 To: Apr-2008 )
Persons of Significant Control:
A R Measom & Mrs J A Measom - Re D R Measom Trust, 1934 The Yard Exploration Drive, Leiceter, LE4 5JD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Andrew Richard Measom, 1934 The Yard Exploration Drive, Leicester, LE4 5JD, England: Ownership of voting rights - 75% or more (Notified: 2019-12-20)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,872,628 | 1,931,567 | 1872628.0,1931567.0 |
| Fixed assets / Property, plant and equipment | 71,976 | 63,546 | 71976.0,63546.0 |
| Fixed assets / Investments, fixed assets | 223,652 | 223,652 | 223652.0,223652.0 |
| Fixed assets / Investment property | 1,577,000 | 1,644,369 | 1577000.0,1644369.0 |
| Current assets | 4,543,894 | 4,513,631 | 4543894.0,4513631.0 |
| Current assets / Debtors | 4,356,904 | 4,258,126 | 4356904.0,4258126.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 45,240 | 45,240 | 45240.0,45240.0 |
| Current assets / Cash at bank and on hand | 186,990 | 255,505 | 186990.0,255505.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 106,757 | 117,900 | 106757.0,117900.0 |
| Net assets (liabilities) | 3,869,524 | 3,803,086 | 3869524.0,3803086.0 |
| Equity / share capital and reserves | 3,803,086 | 0.0,3803086.0 |