MEASOM DESIGN LIMITED

Overview

Company Name	MEASOM DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07620133
Jurisdiction	England/Wales
Date of Creation	May 03, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEASOM DESIGN LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is MEASOM DESIGN LIMITED located?

Registered Office Address	1934 The Yard Exploration Drive LE4 5JD Leicester Leicestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MEASOM DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MEASOM DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2026
Next Confirmation Statement Due	May 17, 2026
Next Confirmation Statement Made Up To	May 03, 2025
Overdue	No

What are the latest filings for MEASOM DESIGN LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

May 13, 2025	Confirmation statement made on May 03, 2025 with updates	5 pages	CS01

Sep 18, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

May 14, 2024	Confirmation statement made on May 03, 2024 with updates	5 pages	CS01

Sep 22, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Sep 20, 2023	Director's details changed for Mr Frederick William Measom on Sep 20, 2023	2 pages	CH01

May 03, 2023	Confirmation statement made on May 03, 2023 with updates	5 pages	CS01

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

May 04, 2022	Appointment of Ms Solaise Grace Elizabeth Measom as a director on May 04, 2022	2 pages	AP01

May 04, 2022	Appointment of Mr Andrew Richard Measom as a director on May 04, 2022	2 pages	AP01

May 04, 2022	Appointment of Mr Frederick William Measom as a director on May 04, 2022	2 pages	AP01

May 03, 2022	Confirmation statement made on May 03, 2022 with updates	5 pages	CS01

Aug 10, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

May 04, 2021	Confirmation statement made on May 03, 2021 with updates	5 pages	CS01

Dec 14, 2020	Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ to 1934 the Yard Exploration Drive Leicester Leicestershire LE4 5JD on Dec 14, 2020	1 pages	AD01

Dec 11, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

May 07, 2020	Confirmation statement made on May 03, 2020 with updates	5 pages	CS01

Apr 17, 2020	Cessation of Andrew Richard Measom as a person with significant control on Dec 20, 2019	1 pages	PSC07

Apr 17, 2020	Notification of F.C.Measom Ltd as a person with significant control on Dec 20, 2019	2 pages	PSC02

Sep 10, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

May 03, 2019	Confirmation statement made on May 03, 2019 with updates	5 pages	CS01

Sep 10, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Aug 22, 2018	Director's details changed for Mr Vaughan Cooper on Aug 22, 2018	2 pages	CH01

May 03, 2018	Confirmation statement made on May 03, 2018 with updates	5 pages	CS01

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of MEASOM DESIGN LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Vaughan The Yard Exploration Drive LE4 5JD Leicester 1934 United Kingdom	May 03, 2011	Director	The Yard Exploration Drive LE4 5JD Leicester 1934 United Kingdom	United Kingdom	British	1962-8	Director	133488700004
MEASOM, Andrew Richard The Yard Exploration Drive LE4 5JD Leicester 1934 United Kingdom	May 04, 2022	Director	The Yard Exploration Drive LE4 5JD Leicester 1934 United Kingdom	United Kingdom	British	1962-7	Company Director	200211820001
MEASOM, Frederick William The Yard Exploration Drive LE4 5JD Leicester 1934 United Kingdom	May 04, 2022	Director	The Yard Exploration Drive LE4 5JD Leicester 1934 United Kingdom	United Kingdom	British	1994-6	Director	194540560003
MEASOM, Solaise Grace Elizabeth The Yard Exploration Drive LE4 5JD Leicester 1934 United Kingdom	May 04, 2022	Director	The Yard Exploration Drive LE4 5JD Leicester 1934 United Kingdom	United Kingdom	British	1991-3	Director	194535960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEASOM DESIGN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

F.C.Measom Ltd

Dec 20, 2019

Exploration Drive

LE4 5JD Leicester

1934 The Yard

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	English
Place Registered	Companies House
Registration Number	00647988

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew Richard Measom

Apr 06, 2016

Exploration Drive

Leicester

LE4 5JD Leicester

1934 The Yard

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0