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Measured Identity Hub Limited (No: 11414518)

Address: 3 LONG ACRE, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBYSHIRE, DE74 2UG, ENGLAND

Status: Active

Incorporated: 13-Jun-2018

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 14-Aug-2024

Industry Class: 70100 - Activities of head offices

Current Director: HAYLEY JAYNE BROOKS ( DOB: Mar-1969   From: Aug-2019  )

Current Director: HAYLEY JAYNE BROOKS ( DOB: Mar-1969   From: Aug-2019  )

Current Director: MARTIN JOHN DRAPER ( DOB: Sep-1964   From: Nov-2020  )

Current Director: MARTIN JOHN DRAPER ( DOB: Sep-1964   From: Nov-2020  )

Current Director: PHILIP ANTHONY ELLIS ( DOB: Nov-1966   From: Apr-2023  )

Current Director: STUART WILLIAM GRAHAM ( DOB: Oct-1954   From: Jun-2018  )

Current Director: STUART GRAHAM ( DOB: Oct-1954   From: Jun-2018  )

Current Director: ANDREW JOHN GROVE ( DOB: Sep-1967   From: Aug-2019  )

Current Director: PAUL HEIDEN ( DOB: Feb-1957   From: Aug-2019  )

Current Director: PAUL HEIDEN ( DOB: Feb-1957   From: Aug-2019  )

Current Director: ANDRZEJ RAFAL OSTROWSKI ( DOB: Oct-1973   From: May-2022  )

Current Director: MARTYN VITTY ( DOB: Oct-1975   From: May-2022  )

Resigned Director: MORGAN EDWARD ATHERTON ( DOB: Jul-1968   From: Jun-2018   To: Sep-2021  )

Resigned Director: KIRK MARK EHRLICH ( DOB: Oct-1963   From: Nov-2020   To: Jul-2022  )

Resigned Director: JOHN CHARLES GREEN ( DOB: May-1967   From: Aug-2019   To: May-2022  )

Resigned Director: MARTIN JOHN LYNE ( DOB: Oct-1963   From: Aug-2019   To: Jul-2021  )

Persons of Significant Control:

Ldc (Managers) Limited, 1 Vine Street, London, W1J 0AH, United Kingdom: Has significant influence or control (Notified: 2019-08-16)

Castlegate Directors Limited, Mowbray House Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-13, Ceased: 2019-08-16)

Company Accounts Summary (£)   

Item 2019-06-30 2019-07-31 Chart
Called up share capital not paid, not expressed as current asset 1 1 1.0,1.0
Net assets (liabilities) 1 1 1.0,1.0
Equity / share capital and reserves 1 1 1.0,1.0
History Chart

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