Measurepoint Holdings Limited is a private limited company registered at 39 Northgate, White Lund Industrial Estate, Morecambe LA3 3PA. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-15, this 6-year-old company is run by 2 directors.
Director Kirsty K., appointed on 25 July 2019. Director Kevin D., appointed on 15 September 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-10-14 and the date for the subsequent filing is 2024-10-28. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 39 Northgate |
| Office Address2 | White Lund Industrial Estate |
| Town | Morecambe |
| Post code | LA3 3PA |
| Country of origin | United Kingdom |
| Registration Number | 10965074 |
| Date of Incorporation | Fri, 15th Sep 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 25 July 2019
Position: Director
Appointed: 15 September 2017
The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Kevin D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Blake D. This PSC owns 25-50% shares and has 25-50% voting rights.
Kevin D.
| Notified on | 15 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Blake D.
| Notified on | 15 September 2017 |
| Ceased on | 25 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 18 592 | 69 594 | 40 982 | 63 734 | |
| Current Assets | 32 016 | 47 825 | 116 237 | 44 628 | 67 380 |
| Debtors | 13 424 | 46 643 | 3 646 | 3 646 | |
| Other Debtors | 13 424 | 46 643 | 3 646 | 3 646 | |
| Property Plant Equipment | 229 351 | 433 292 | 709 211 | 707 032 | |
| Net Assets Liabilities | -25 502 | -36 404 | -6 729 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 572 | 25 481 | 29 982 | 33 591 | |
| Creditors | 282 749 | 334 374 | 575 031 | 109 595 | 105 057 |
| Fixed Assets | 229 351 | 241 684 | 433 292 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 572 | 4 501 | 3 609 | ||
| Net Current Assets Liabilities | -250 733 | -286 549 | -458 794 | -636 020 | -607 074 |
| Other Creditors | 282 749 | 570 792 | 661 338 | 651 497 | |
| Property Plant Equipment Gross Cost | 239 923 | 458 773 | 739 193 | 740 623 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 239 923 | 280 420 | 1 430 | ||
| Total Assets Less Current Liabilities | -21 382 | -44 865 | -25 502 | 73 191 | 99 958 |
| Average Number Employees During Period | 1 | ||||
| Bank Borrowings Overdrafts | 109 595 | 105 057 | |||
| Number Shares Issued Fully Paid | 35 | 35 | |||
| Other Taxation Social Security Payable | 4 239 | 10 162 | 14 176 | ||
| Par Value Share | 1 | 1 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 1 630 | ||||
| Trade Creditors Trade Payables | 583 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/14 filed on: 16th, October 2023 |
confirmation statement | Free Download (5 pages) |
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