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Measham Leasing Holdings Limited GREENFORD

Founded in 1997, Measham Leasing Holdings, classified under reg no. 03356089 is an active company. Currently registered at Measham House UB6 0AA, Greenford the company has been in the business for 27 years. Its financial year was closed on 30th January and its latest financial statement was filed on January 31, 2023.

At present there are 2 directors in the the company, namely Hayden M. and Howard M.. In addition one secretary - Jalyn M. - is with the firm. As of 14 May 2024, there was 1 ex secretary - Arnold B.. There were no ex directors.

Measham Leasing Holdings Limited Address / Contact

Office Address Measham House
Office Address2 Rockware Avenue
Town Greenford
Post code UB6 0AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03356089
Date of Incorporation Fri, 18th Apr 1997
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 30th January
Company age 27 years old
Account next due date Wed, 30th Oct 2024 (169 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Jalyn M.

Position: Secretary

Appointed: 01 January 2012

Hayden M.

Position: Director

Appointed: 27 April 2007

Howard M.

Position: Director

Appointed: 18 April 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 1997

Resigned: 18 April 1997

Arnold B.

Position: Secretary

Appointed: 18 April 1997

Resigned: 06 April 2008

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Hayden M. This PSC and has 50,01-75% shares. Another one in the PSC register is Howard M. This PSC owns 50,01-75% shares.

Hayden M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Howard M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand539 178566 120435 039559 555
Current Assets1 434 7861 410 2341 365 9781 620 007
Debtors895 608844 114930 9391 060 452
Net Assets Liabilities1 978 4751 997 0722 220 8422 482 624
Other Debtors96 39575 085739 035774 156
Property Plant Equipment749 238747 5511 165 4991 331 217
Other
Description Principal Activities  77 11077 110
Accrued Liabilities Deferred Income 21 18755 34727 179
Accumulated Depreciation Impairment Property Plant Equipment311 627307 621286 803349 888
Amounts Owed By Group Undertakings41 92646 61746 61746 617
Average Number Employees During Period11111111
Creditors113 96675 825176 346304 700
Disposals Decrease In Depreciation Impairment Property Plant Equipment 196 069271 716262 360
Disposals Property Plant Equipment 265 435486 736468 124
Fixed Assets 747 5501 165 4991 331 217
Increase From Depreciation Charge For Year Property Plant Equipment 192 063250 897325 445
Net Current Assets Liabilities1 320 8201 334 4091 189 6321 315 307
Net Deferred Tax Liability Asset 84 888134 289163 900
Other Creditors41 44841 18810 94810 739
Prepayments Accrued Income 29 33239 86924 289
Property Plant Equipment Gross Cost1 060 8651 055 1721 452 3021 681 105
Provisions For Liabilities Balance Sheet Subtotal91 58384 888134 289163 900
Taxation Social Security Payable 15 13028 01120 528
Total Additions Including From Business Combinations Property Plant Equipment 259 742883 866696 927
Total Assets Less Current Liabilities2 070 0582 081 9602 355 1312 646 524
Trade Creditors Trade Payables20 29329 33682 040246 254
Trade Debtors Trade Receivables57 28722 412805 418215 390
Useful Life Property Plant Equipment Years  55
Number Shares Issued Fully Paid 1 000  
Other Taxation Social Security Payable52 2255 301  
Par Value Share 1  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 30th, October 2023 		Free Download (9 pages)

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