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The Measham Land Company Limited

02776746

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

The Atkins Building, Lower Bond Street, Hinckley, LE10 1QU
Incorporated 04/01/1993

Previously known as

Ich Investments Limited · until 25/07/2012
Majestic House Limited · until 29/06/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Anthony John Hanson

director · Since 07/01/1993

SOLICITOR

BRITISH · SWITZERLAND · Age 89

Also on 139 other boards

Mr Anthony John Hanson

secretary · Since 31/08/1993

COMPANY SECRETARY

BRITISH · SWITZERLAND · Age 89

Also on 139 other boards

Paul Meggitt Kaye

director · Since 31/08/1993

COMPANY DIRECTOR

BRITISH · SWITZELAND · Age 84

Also on 4 other boards

Mr Paul Meggitt Kaye

secretary · Since 30/01/2009

COMPANY DIRECTOR

OTHER

Anthony John Hanson

director · Since 07/01/1993

British · Switzerland · Age 89

Anthony John Hanson

secretary · Since 31/08/1993

British

Paul Meggitt Kaye

director · Since 31/08/1993

British · Switzeland · Age 84

Paul Meggitt Kaye

secretary · Since 30/01/2009

Other

Former

Timothy Richard Black Anderson

director · Resigned 07/01/1993

Reynolds Porter Chamberlain

corporate secretary · Resigned 31/08/1993

Rupert Henry Allibone

secretary · Resigned 09/03/2004

Desmond Andrew Mcgowan

secretary · Resigned 30/01/2009

Desmond Mcgowan

secretary · Resigned 31/01/2018

Persons with Significant Control

Ideal Investment Holdings Limited

75–100% shares
75–100% votes

The Atkins Building, Lower Bond Street, Hinckley, LE10 1QU

Reg: 02573499 · England And Wales · Limited

Notified 27/12/2021

Charges1 outstanding

Charge
outstanding

SOLDUS PRUDENTIAL INVESTMENTS

Created 20/03/2019Registered 21/03/2019

Change History

officer appointed → HANSON, Anthony John
2026-07-26
officer appointed → KAYE, Paul Meggitt
2026-07-26
officer appointed → HANSON, Anthony John
2026-07-26
officer appointed → KAYE, Paul Meggitt
2026-07-26
status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → The Atkins Building
2026-07-26

THE ATKINS BUILDING

post town → Hinckley
2026-07-26

HINCKLEY

CompanyRankvs 45098+ SIC 68209 peers
59

Financial strength85th percentile among SIC peers · 21/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.59× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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45098The Measham Land Company Limited
65
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£250k

Balance sheet strength

Cash

£89

Cash in the bank

Net Current Assets

-£2.9M

Working capital

Current Assets

£4.2M

Current Liabilities

£7.1M

Debtors

£105k

2avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.59+£0
20230.60—

Derived from filed accounts. Not audited figures.