Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Measured Protection Limited
- Incorporated
- 15 January 1991 (35 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Beech House Ancells Business ParkAncells RoadFleetGU51 2UN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2026
British
Born March 1973 (53)
Director · Appointed 1 October 2025
French
Born May 1973 (53)
Grahamslaw, Ian
Secretary · Appointed 29 June 2023
Director · Appointed 15 March 2004
British
Born September 1960 (66)
Officer history (15 former)
16 April 2026
1 February 2026
Resigned Wolff, Robert as Director
1 October 2025
Resigned Bremmer, Vincent Johan as Director
1 October 2025
29 June 2023
Appointed Grahamslaw, Ian as Secretary
2 June 2023
Resigned Richards, Michael Roy as Secretary
2 June 2023
Appointed Wolff, Robert as Director
2 June 2023
Appointed Bremmer, Vincent Johan as Director
2 June 2023
2 June 2023
31 January 2017
23 August 2013
Appointed Richards, Michael Roy as Secretary
23 August 2013
23 August 2013
23 August 2013
15 March 2004
15 March 2004
15 March 2004
15 March 2004
15 March 2004
5 February 1993
Resigned Robertson, Pauleen Shirley as Director
5 February 1993
5 February 1993
5 February 1993
Resigned Robertson, Phyllis Vera as Secretary
5 February 1993
5 February 1993
Resigned Robertson, Phyllis Vera as Director
5 February 1993
Resigned Robertson, Roy Alexander as Director
5 February 1993
8 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01991838
Group structure 29 companies
Ownership group derived from the Companies House PSC register
Arma Connect Limited Owns 75–100% of shares
Ashbury Educational Services Limited Owns 50–75% of shares
Ashbury Enterprises Limited Owns 50–75% of shares
Ashbury Labelling Limited Owns 75–100% of shares
Crowthorne Group Limited Owns 75–100% of shares
Crowthorne Hi-Tec Services Limited Owns 75–100% of shares
Crowthorne Limited Owns 75–100% of shares
Measured Protection Limited This company Owns 75–100% of shares
I2 Analytical Limited Owns 75–100% of shares
I2 Fast Limited Owns 75–100% of shares
Mycotoxin Laboratory (UK) Limited Owns 75–100% of shares
Inl (Holdings) Limited Owns 50–75% of shares
Mark Thompson Lifesciences Ltd. Owns 50–75% of shares
MTL Projects Limited Owns 50–75% of shares
Normec Compliance UK Limited Owns 50–75% of shares
Brighter Compliance Limited Owns 75–100% of shares
Simply Certification Limited Owns 75–100% of shares
Normec Environmental Testing Limited Owns 75–100% of shares
20/30 Labs Limited Owns 50–75% of shares
Normec Dets Limited Owns 75–100% of shares
Normec Latis Scientific Limited Owns 75–100% of shares
Normec Westfield Limited Owns 50–75% of shares
Novus Compliance Services Limited Owns 75–100% of shares
Owm Holdco Limited Owns 75–100% of shares
Offshore Water Management Ltd Owns 50–75% of shares
Owm Rentals Ltd Owns 75–100% of shares
Owm Investments Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £200
Trend
Cash
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Cash | £200 | £200 |
| Net Current Assets | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Appointment of a director | |||
| 3 February 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 30 October 2025 | Termination of appointment of a director | |||
| 30 October 2025 | Appointment of a director |
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