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Measmerize Ltd
Measmerize Ltd is an active company incorporated on 1 March 2017 with the registered office located in Birmingham, West Midlands. Measmerize Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10644664
Private limited company
Age
8 years
Incorporated
1 March 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 May 2025
(8 months ago)
Next confirmation dated
17 May 2026
Due by
31 May 2026
(4 months remaining)
Last change occurred
2 years 8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 March 2026
Due by
30 December 2026
(11 months remaining)
Learn more about Measmerize Ltd
Contact
Update Details
Address
First Floor
2 Hampton Court Road
Birmingham
B17 9AE
England
Address changed on
28 May 2024
(1 year 8 months ago)
Previous address was
First Floor First Floor 2 Hampton Court Road Birmingham B17 9AE England
Companies in B17 9AE
Telephone
Unreported
Email
Unreported
Website
Measmerize.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Filippo Calenti
PSC • Director • Italian • Lives in Italy • Born in Feb 1986 • Chief Executive Officer
Bernard George Harvey
Director • British • Lives in Italy • Born in Jul 1957
Ms Birgit Carnelli Dompe
PSC • German • Lives in Germany • Born in May 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Spence & Sons,Limited
Bernard George Harvey is a mutual person.
Active
BMH Associates Limited
Bernard George Harvey is a mutual person.
Active
Degussa Knottingley Limited
Bernard George Harvey is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£56.53K
Increased by £56.53K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£358.04K
Increased by £161.23K (+82%)
Total Liabilities
-£258.06K
Increased by £34.29K (+15%)
Net Assets
£99.97K
Increased by £126.94K (-471%)
Debt Ratio (%)
72%
Decreased by 41.62% (-37%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Days Ago on 19 Jan 2026
Accounting Period Shortened
25 Days Ago on 29 Dec 2025
Mr Bernard George Harvey Details Changed
2 Months Ago on 17 Nov 2025
Mr Bernard George Harvey Details Changed
2 Months Ago on 17 Nov 2025
Confirmation Submitted
8 Months Ago on 22 May 2025
Ms Birgit Carnelli Dompe (PSC) Details Changed
8 Months Ago on 17 May 2025
Mr Bernard George Harvey Details Changed
8 Months Ago on 17 May 2025
Mr Filippo Calenti Details Changed
8 Months Ago on 17 May 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 28 May 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Jan 2026
Previous accounting period shortened from 31 March 2025 to 30 March 2025
Submitted on 29 Dec 2025
Director's details changed for Mr Bernard George Harvey on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Bernard George Harvey on 17 November 2025
Submitted on 17 Nov 2025
Change of details for Ms Birgit Carnelli Dompe as a person with significant control on 17 May 2025
Submitted on 22 May 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 22 May 2025
Director's details changed for Mr Bernard George Harvey on 17 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Filippo Calenti on 17 May 2025
Submitted on 19 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 28 May 2024
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Repayment History
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