Company information:
Measom Fire Protection Limited (No: 02894888)
Address: 1934 THE YARD, EXPLORATION DRIVE, LEICESTER, LE4 5JD, UNITED KINGDOM
Status: Active
Incorporated: 02-Apr-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: ANDREW RICHARD MEASOM ( DOB: Jul-1962 From: Mar-1996 )
Current Director: ANDREW RICHARD MEASOM ( DOB: Jul-1962 From: Mar-1996 )
Current Director: ANDREW RICHARD MEASOM ( DOB: Jul-1962 From: Mar-1996 )
Current Director: SOLAISE GRACE ELIZABETH MEASOM ( DOB: Mar-1991 From: Aug-2016 )
Current Director: SOLAISE GRACE ELIZABETH MEASOM ( DOB: Mar-1991 From: Aug-2016 )
Current Director: FREDERICK WILLIAM MEASOM ( DOB: Jun-1994 From: Aug-2016 )
Current Director: FREDERICK WILLIAM MEASOM ( DOB: Jun-1994 From: Aug-2016 )
Current Director: FREDERICK WILLIAM MEASOM ( DOB: Jun-1994 From: Aug-2016 )
Current Secretary: VAUGHAN COOPER ( DOB: Aug-1962 From: Apr-2008 )
Resigned Director: BONUSWORTH LIMITED ( From: Feb-1994 To: Mar-1994 )
Resigned Director: DESNEE MEASOM ( From: Mar-1994 To: Aug-2016 )
Resigned Secretary: ANDREW RICHARD MEASOM ( DOB: Jul-1962 From: Mar-1994 To: Apr-2008 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Feb-1994 To: Mar-1994 )
Persons of Significant Control:
F.C.Measom Limited, 1934 The Yard Exploration Drive, Leicester, LE4 5JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-20)
Mr Andrew Richard Measom, 1934 The Yard, Exploration Drive, Leicester, LE4 5JD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-12-20)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 2,587,938 | 2,552,338 | 2587938.0,2552338.0 |
| Fixed assets / Investments, fixed assets | 10,938 | 10,938 | 10938.0,10938.0 |
| Fixed assets / Investment property | 2,577,000 | 2,541,400 | 2577000.0,2541400.0 |
| Current assets | 139,895 | 157,673 | 139895.0,157673.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 22,596 | 16,595 | 22596.0,16595.0 |
| Current assets / Cash at bank and on hand | 7,299 | 31,078 | 7299.0,31078.0 |
| Net current assets (liabilities) | -911,768 | -893,393 | -911768.0,-893393.0 |
| Total assets less current liabilities | 1,676,170 | 1,658,945 | 1676170.0,1658945.0 |
| Provisions for liabilities, balance sheet subtotal | 299,582 | 290,682 | 299582.0,290682.0 |
| Net assets (liabilities) | 1,376,588 | 1,368,263 | 1376588.0,1368263.0 |
| Equity / share capital and reserves | 1,376,588 | 1,368,263 | 1376588.0,1368263.0 |