Measured Identity Hub Limited

11414518

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

3 LONG ACRE, CASTLE DONINGTON, DE74 2UG

Incorporated 13/06/2018

Compliance

Last accounts

02/08/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Hayley Jayne Brooks

director · Since 16/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Paul Heiden

director · Since 16/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 69

Martin John Draper

director · Since 13/11/2020

CHIEF EXECUTIVE, LDC

BRITISH · UNITED KINGDOM · Age 61

Mr Andrzej Rafal Ostrowski

director · Since 03/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Martyn Vitty

director · Since 03/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Philip Anthony Ellis

director · Since 24/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Persons with Significant Control

Chiton Bidco Limited

75–100% shares

75–100% votes

Appoint directors

110, Wigmore Street, London, W1U 3RW

Reg: 16948912 · Uk Companies House · Limited Company

Notified 29/05/2026

Former PSCs

Castlegate Directors Limited

Ceased 16/08/2019

Ldc (Managers) Limited

Ceased 29/05/2026

Charges6 outstanding

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 28/11/2023Registered 29/11/2023

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 28/11/2023Registered 29/11/2023

Charge

outstanding

PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD)

Created 18/12/2020Registered 23/12/2020

Charge

outstanding

PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD)

Created 04/12/2020Registered 14/12/2020

Charge

outstanding

PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD)

Created 16/08/2019Registered 23/08/2019

Charge

outstanding

LDC (MANAGERS) LIMITED

Created 16/08/2019Registered 21/08/2019