Measham Road Investments Limited

Active10608068 Private limited company
Incorporated
8 February 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Granite Trustee Company Limited
Accounts type
Micro entity
Region
East Midlands
Address
Home Farm 1 Braybrooke Road
Dingley
Market Harborough
LE16 8PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
11 December 2025
Resigned Bland, Susan Claire as Director
8 January 2019
Appointed Bland, Susan Claire as Director

Ownership 1 active

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

Granite Trustee Company Limited
Corporate entity · Notified 11 December 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Limited Company
Reg. no. 07116262
Former controllers (1)
11 December 2025
Ceased James Patrick Bland — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£56,937)
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2025 (£2,901) (£3,597) (£7,208) (£56,937)
Balance sheet detail
202520242023202220212020
Current Assets£213,229£5,298£6,412£7,525£266,522£322,218
Creditors (< 1 year)£270,166£61,134£61,134£14,733£270,119£325,119
Net Current Assets(£56,937)(£7,208)(£3,597)(£2,901)
Net Assets(£56,937)(£7,208)(£3,597)(£2,901)
Shareholder Funds(£56,937)(£55,836)(£54,722)(£7,208)(£3,597)(£2,901)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates5 February 2026
11 December 2025Cessation of a person with significant control
11 December 2025Termination of appointment of a director
11 December 2025Notification of a person with significant control
7 November 2025Micro company accounts31 March 2025
Show all recent filings

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