The Measham Land Company Limited

Active02776746 Private limited company
Incorporated
4 January 1993 (33 years)
Previously known as
Ich Investments Limited (until 25 July 2012)
Majestic House Limited (until 29 June 1999)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
The Atkins Building
Lower Bond Street
Hinckley
LE10 1QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 January 2018
Resigned Mcgowan, Desmond as Secretary
14 February 2017
Appointed Mcgowan, Desmond as Secretary
30 January 2009
Resigned Mcgowan, Desmond Andrew as Secretary
30 January 2009
Appointed Kaye, Paul Meggitt as Secretary
9 March 2004
Resigned Allibone, Rupert Henry as Secretary
3 May 2001
Appointed Mcgowan, Desmond Andrew as Secretary
18 March 1996
Appointed Allibone, Rupert Henry as Secretary
31 August 1993
Appointed Kaye, Paul Meggitt as Director
31 August 1993
Appointed Hanson, Anthony John as Secretary
31 August 1993
Resigned Reynolds Porter Chamberlain as Corporate Secretary
7 January 1993
Appointed Hanson, Anthony John as Director
7 January 1993
Resigned Anderson, Timothy Richard Black as Director
4 January 1993
Appointed Anderson, Timothy Richard Black as Director
4 January 1993
Appointed Reynolds Porter Chamberlain as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 02573499

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ideal Country Homes (Measham) Limited Owns 75–100% of shares
Prudential House Limited Owns 75–100% of shares
The Measham Land Company Limited This company Owns 75–100% of shares

Financials

Cash
£89
Current Ratio
0.6x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£2,048,208) (£2,170,924) (£2,398,986) (£2,555,024) (£2,732,425) (£2,881,376)
Balance sheet detail
202420232022202120202019
Current Assets£4,220,866£4,176,163£4,164,059£4,146,776£3,783,971£3,777,539
Debtors£104,520£103,014£103,312£100,602£104,176£123,616
Cash£89£2,814£11,912£6,205£257£47,213
Creditors (< 1 year)£7,102,242£6,908,588£6,719,083£6,545,762£5,954,895£5,825,747
Net Current Assets(£2,881,376)(£2,732,425)(£2,555,024)(£2,398,986)(£2,170,924)(£2,048,208)
Shareholder Funds(£2,881,376)(£2,732,425)(£2,555,024)(£2,398,986)(£2,170,924)(£2,048,208)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates29 December 2025
10 September 2025Total exemption full accounts31 December 2024
3 January 2025Confirmation statement with no updates29 December 2024
30 September 2024Total exemption full accounts31 December 2023
12 January 2024Confirmation statement with no updates29 December 2023
Show all recent filings

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