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The Measham Land Company Limited

The Measham Land Company Limited is an active company incorporated on 4 January 1993 with the registered office located in Hinckley, Leicestershire. The Measham Land Company Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02776746
Private limited company
Age
32 years
Incorporated 4 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Atkins Building
Lower Bond Street
Hinckley
Leicestershire
LE10 1QU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Switzerland • Born in Dec 1941
Director • Secretary • Company Secretary • British • Lives in Switzerland • Born in Oct 1936
Ideal Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ideal Country Homes (Holdings) Limited
Mr Anthony John Hanson, , and 1 more are mutual people.
Active
Ideal Investment Holdings Limited
Mr Anthony John Hanson, , and 1 more are mutual people.
Active
Ideal Country Homes (Measham) Limited
Mr Anthony John Hanson, , and 1 more are mutual people.
Active
Prudential House Limited
Mr Anthony John Hanson, , and 1 more are mutual people.
Active
HCMT Limited
Mr Anthony John Hanson is a mutual person.
Active
HCMT Services Limited
Mr Anthony John Hanson is a mutual person.
Active
Inter-Power UK Limited
Paul Meggitt Kaye is a mutual person.
Active
22 Burton Limited
Mr Anthony John Hanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£89
Decreased by £2.73K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.22M
Increased by £44.7K (+1%)
Total Liabilities
-£7.1M
Increased by £193.65K (+3%)
Net Assets
-£2.88M
Decreased by £148.95K (+5%)
Debt Ratio (%)
168%
Increased by 2.84% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
Ideal Investment Holdings Limited (PSC) Appointed
3 Years Ago on 27 Dec 2021
Paul Meggitt Kaye Details Changed
3 Years Ago on 18 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 10 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Nov 2022
Confirmation statement made on 29 December 2021 with no updates
Submitted on 13 Jan 2022
Withdrawal of a person with significant control statement on 13 January 2022
Submitted on 13 Jan 2022
Notification of Ideal Investment Holdings Limited as a person with significant control on 27 December 2021
Submitted on 13 Jan 2022
Repayment History
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