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Measham Leasing Holdings Limited

Measham Leasing Holdings Limited is a liquidation company incorporated on 18 April 1997 with the registered office located in Kingston upon Thames, Greater London. Measham Leasing Holdings Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
03356089
Private limited company
Age
28 years
Incorporated 18 April 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (10 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Address changed on 26 Apr 2025 (6 months ago)
Previous address was Measham House Rockware Avenue Greenford Middlesex UB6 0AA
Telephone
02085786858
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Motor Trader • English • Lives in England • Born in Jan 1959
Secretary • British
Mr Hayden Howard Measham
PSC • English • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Measham Property Management Ltd
Hayden Howard Measham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£612.18K
Increased by £52.63K (+9%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£6.23M
Increased by £3.28M (+111%)
Total Liabilities
-£1.16M
Increased by £692.58K (+148%)
Net Assets
£5.07M
Increased by £2.59M (+104%)
Debt Ratio (%)
19%
Increased by 2.76% (+17%)
Latest Activity
Accounting Period Extended
3 Months Ago on 24 Jul 2025
Registered Address Changed
6 Months Ago on 26 Apr 2025
Declaration of Solvency
6 Months Ago on 26 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 26 Apr 2025
Full Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Mr Hayden Howard Measham (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Howard Horace Measham (PSC) Resigned
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Howard Horace Measham Resigned
1 Year 7 Months Ago on 17 Mar 2024
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Documents
Previous accounting period extended from 30 January 2025 to 31 March 2025
Submitted on 24 Jul 2025
Resolutions
Submitted on 26 Apr 2025
Appointment of a voluntary liquidator
Submitted on 26 Apr 2025
Declaration of solvency
Submitted on 26 Apr 2025
Registered office address changed from Measham House Rockware Avenue Greenford Middlesex UB6 0AA to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 26 April 2025
Submitted on 26 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 1 Nov 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Cessation of Howard Horace Measham as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Change of details for Mr Hayden Howard Measham as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 23 Apr 2024
Repayment History
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