MEASUREPOINT HOLDINGS LIMITED

MEASUREPOINT HOLDINGS LIMITED is an active private limited company, incorporated on 15 September 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Northgate, Morecambe. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MEASUREPOINT HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	39 NORTHGATE
Address Line 2	WHITE LUND INDUSTRIAL ESTATE
Post Town	MORECAMBE
County	LANCASHIRE
Country	ENGLAND
Postcode	LA3 3PA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	13/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MEASUREPOINT HOLDINGS LIMITED

Directors

(The company's officers)

MR KEVIN DEAN

(~54 year old British national)

39 NORTHGATE WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3PA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/09/2017

DR KIRSTY KIRK

(~48 year old British national)

39 NORTHGATE WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3PA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/2019

Shareholders

(Persons of Significant Control)

Mr Kevin Dean

(~54 year old British national)

39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/09/2017

Connections

(Shared officers)

B. DEAN HOLDINGS LTD

MR KEVIN DEAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)