Ltd Facts The UK company register, as filed

Register entry · No. 03356089

MEASHAM LEASING HOLDINGS LIMITED

Liquidation Private Limited Company Incorporated 18 Apr 1997

Checks

1 warning 7 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,070,385.

    Accounts to 31 Jan 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Apr 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ

    As filed with Companies House.

  2. Nature of business

    • 77110 Renting and leasing of cars and light motor vehicles

  3. Accounts

    Next due
    31 Dec 2025
    Last made up to
    31 Jan 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Nov 2025
    Last made up to
    29 Oct 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MEASHAM LEASING HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2024 not published not published £612,182 £5,070,385 11
31 Jan 2023 not published not published £559,555 £2,482,624 11
31 Jan 2022 not published not published £435,039 £2,220,842 11
31 Jan 2021 not published not published £566,120 £1,997,072 11
31 Jan 2020 * not published not published £539,178 £1,978,475 11

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Hayden Howard Measham Motor Trader Director 27 Apr 2007 — January 1959 English · England
Jalyn Measham Secretary 1 Jan 2012 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Hayden Howard Measham Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — January 1959 English · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MEASHAM LEASING HOLDINGS LIMITED still trading?

No. The register shows MEASHAM LEASING HOLDINGS LIMITED as liquidation.

What does MEASHAM LEASING HOLDINGS LIMITED do?

It files the industry code 77110 (Renting and leasing of cars and light motor vehicles).

When was MEASHAM LEASING HOLDINGS LIMITED set up?

It was incorporated on 18 April 1997.

Who runs MEASHAM LEASING HOLDINGS LIMITED?

MEASHAM LEASING HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (77110), active, set up around the same time. More in this industry →

  1. 03475718 MFH FLEET SERVICES LIMITED Active Private Limited Company Inc. 3 Dec 1997 77110 · Renting and leasing of cars and light motor vehicles
  2. 03467851 PENNY CAR HIRE LIMITED Active Private Limited Company Inc. 18 Nov 1997 77110 · Renting and leasing of cars and light motor vehicles
  3. 03465806 ACROBAT VEHICLE RENTAL LIMITED Active Private Limited Company Inc. 14 Nov 1997 77110 · Renting and leasing of cars and light motor vehicles
  4. 03465480 REGAL VEHICLE RENTALS LIMITED Active Private Limited Company Inc. 12 Nov 1997 45112 · Sale of used cars and light motor vehicles
  5. 03452125 EUROPA SERVICE CAR LIMITED Active Private Limited Company Inc. 20 Oct 1997 77110 · Renting and leasing of cars and light motor vehicles

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House