Company information:
Measom Holdings Limited (No: 08689699)
Address: 1934 THE YARD, EXPLORATION DRIVE, LEICESTER, LE4 5JD, UNITED KINGDOM
Status: Active
Incorporated: 13-Sep-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: ANDREW RICHARD MEASOM ( DOB: Jul-1962 From: Sep-2013 )
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 )
Resigned Director: JUDITH MEASOM ( DOB: Jan-1937 From: Sep-2013 To: Mar-2021 )
Resigned Director: FREDERICK WILLIAM ( DOB: Jun-1994 From: Mar-2021 To: Sep-2021 )
Persons of Significant Control:
Red Umbrella Limited, 8 St. George's Street, Douglas, IM1 1AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-19)
Mrs Judith Measom, 1934 The Yard Exploration Drive, Leicester, LE4 5JD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-20)
Mr Andrew Richard Measom, 1934 The Yard Exploration Drive, Leicester, LE4 5JD, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-12-19)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 933,719 | 1,183,720 | 933719.0,1183720.0 |
| Current assets / Debtors | 5,863,001 | 5,717,707 | 5863001.0,5717707.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Equity / share capital and reserves | 5,518,768 | 0.0,5518768.0 |