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Company number
08689699

MEASOM HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MEASOM HOLDINGS LIMITED
Company number
08689699
Registered office
1934 THE YARD, EXPLORATION DRIVE, LEICESTER, LE4 5JD, UNITED KINGDOM · 33 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 September 2013
Status
Active
Age
13 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Sept 2026
Confirmation statement — last
13 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Richard Measom
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mrs Judith Measom
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Red Umbrella Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/12/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Red Umbrella Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/12/2019
Mr Andrew Richard Measom
born 07/1962 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 19/12/2019 Controls 14 companies
Mrs Judith Measom
born 01/1937 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2019 Person with significant control ceased Mrs Judith Measom
19/12/2019 Person with significant control ceased Mr Andrew Richard Measom
19/12/2019 Person with significant control added Red Umbrella Limited
06/04/2016 Person with significant control added Mrs Judith Measom
06/04/2016 Person with significant control added Mr Andrew Richard Measom

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 5,818
▲ 5.9%
5,493
Employees (avg) 3 3

Documents for MEASOM HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Measom Holdings Limited — LE4 5JD
Tier 1 · renews 29/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MEASOM HOLDINGS LIMITED?
According to the official registry, the company number of MEASOM HOLDINGS LIMITED is 08689699.
Where is MEASOM HOLDINGS LIMITED registered?
The registered office is 1934 THE YARD, EXPLORATION DRIVE, LEICESTER, LE4 5JD, UNITED KINGDOM.
What is the SIC code of MEASOM HOLDINGS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls MEASOM HOLDINGS LIMITED?
Mr Andrew Richard Measom is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of MEASOM HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About MEASOM HOLDINGS LIMITED (08689699)

MEASOM HOLDINGS LIMITED is a private limited company incorporated on 13 September 2013 and registered in the United Kingdom under company number 08689699. Its registered office is at 1934 THE YARD, EXPLORATION DRIVE, LEICESTER, LE4 5JD, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Andrew Richard Measom. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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