MH

MEASOM HOLDINGS LIMITED

Active

Company number 08689699

Leicester, United Kingdom · Incorporated 13 September 2013

1934 The Yard Exploration Drive, Leicester, LE4 5JD, United Kingdom

Development of building projects · SIC 41100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2 Merus Court Meridian Business Park Leicester LE19 1RJ · until 22 October 2020

186 Knighton Lane Leicester LE2 8BF · until 29 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MF
MEASOM, Frederick William
Director
26 March 2021
MS
MEASOM, Solaise Grace Elizabeth
Director
26 March 2021
MA
MEASOM, Andrew Richard
Director
13 September 2013
WF
WILLIAM, Frederick
Director · Resigned
26 March 2021
MJ
MEASOM, Judith
Director · Resigned
13 September 2013

Persons with significant control

PS
Red Umbrella Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Group
Accounts
29 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Group
Accounts
21 November 2023 View
Change Person Director Company With Change Date
Officers
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Group
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Group
Accounts
29 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2021 View
Resolution
Resolution
29 March 2021 View
Capital Allotment Shares
Capital
16 March 2021 View
Accounts With Accounts Type Group
Accounts
11 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2020 View
Capital Allotment Shares
Capital
6 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Accounts With Accounts Type Group
Accounts
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Resolution
Resolution
15 January 2019 View
Accounts With Accounts Type Group
Accounts
31 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Group
Accounts
27 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Group
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Accounts With Accounts Type Group
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Dormant
Accounts
18 May 2015 View
Change Account Reference Date Company Current Shortened
Accounts
12 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
11 June 2014 View
Capital Allotment Shares
Capital
24 February 2014 View
Incorporation Company
Incorporation
13 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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