Menna Overview
Here’s a quick overview of MEASURED IDENTITY HUB LIMITED 👀 — a Castle Donington, Derbyshire based business that started in 2018.
MEASURED IDENTITY HUB LIMITED
- Company statusactive
- Company No11414518
- Age8 years 1 month Incorporated 13 June 2018
- Officers6
Address
3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, DE74 2UG, England
MEASURED IDENTITY HUB LIMITED is an active company incorporated on 13 June 2018 and based in Castle Donington, Derbyshire, England. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 09 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 02 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 01 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 01 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 01 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 01 Jun 2026
Capital Name Of Class Of Shares
3 Months Ago on 20 Apr 2026
Accounts With Accounts Type Group
3 Months Ago on 19 Apr 2026
Capital Variation Of Rights Attached To Shares
3 Months Ago on 17 Apr 2026
Replacement Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 18 Feb 2026
Replacement Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 18 Feb 2026
Replacement Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 12 Feb 2026
Legacy
6 Months Ago on 15 Jan 2026
Capital Statement Capital Company With Date Currency Figure
6 Months Ago on 15 Jan 2026
Legacy
6 Months Ago on 15 Jan 2026
Resolution
6 Months Ago on 15 Jan 2026
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Nov 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, Hayley Jayne | director | Mar 1969 | 16 Aug 2019 |
| DRAPER, Martin John | director | Sep 1964 | 13 Nov 2020 |
| ELLIS, Philip Anthony | director | Nov 1966 | 24 Apr 2023 |
| HEIDEN, Paul | director | Feb 1957 | 16 Aug 2019 |
| OSTROWSKI, Andrzej Rafal | director | Oct 1973 | 03 May 2022 |
| VITTY, Martyn | director | Oct 1975 | 03 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ldc (Managers) Limited | 16 Aug 2019 | |
| Castlegate Directors Limited | 13 Jun 2018 |
Related Companies
To view a related company, use above.
BROOKS, Hayley Jayne, ELLIS, Philip Anthony, OSTROWSKI, Andrzej Rafal, ATHERTON, Morgan Edward, EHRLICH, Kirk Mark, GRAHAM, Stuart William, LYNE, Martin John are mutual persons.
ELLIS, Philip Anthony are mutual persons.
ELLIS, Philip Anthony are mutual persons.
ELLIS, Philip Anthony are mutual persons.
ELLIS, Philip Anthony are mutual persons.
ELLIS, Philip Anthony are mutual persons.
ELLIS, Philip Anthony are mutual persons.
ELLIS, Philip Anthony are mutual persons.
ELLIS, Philip Anthony are mutual persons.
ELLIS, Philip Anthony are mutual persons.
ELLIS, Philip Anthony are mutual persons.
OSTROWSKI, Andrzej Rafal are mutual persons.
OSTROWSKI, Andrzej Rafal are mutual persons.
OSTROWSKI, Andrzej Rafal are mutual persons.
EHRLICH, Kirk Mark are mutual persons.
EHRLICH, Kirk Mark are mutual persons.
GRAHAM, Stuart William are mutual persons.
GREEN, John Charles are mutual persons.
GREEN, John Charles are mutual persons.
GREEN, John Charles are mutual persons.
GREEN, John Charles are mutual persons.
GROVE, Andrew John are mutual persons.
GROVE, Andrew John are mutual persons.
GROVE, Andrew John are mutual persons.
LYNE, Martin John are mutual persons.
LYNE, Martin John are mutual persons.
HAZEL NEWCO LIMITED
VITTY, Martyn are mutual persons.
SWARBOURNE CONSULTANTS LIMITED
ATHERTON, Morgan Edward are mutual persons.
THE CHEVIN GOLF CLUB LIMITED
GREEN, John Charles are mutual persons.
IDSL GROUP HOLDINGS LIMITED
GREEN, John Charles are mutual persons.
AVON WILDLIFE TRUST
LYNE, Martin John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MEASURED IDENTITY HUB LIMITED 👀 — a Castle Donington, Derbyshire based business that started in 2018.