MADE 2 MEASURE EXPERIENCES LTD - WALTON-ON-THAMES


Company Profile Company Filings

Overview

MADE 2 MEASURE EXPERIENCES LTD is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Active.
MADE 2 MEASURE EXPERIENCES LTD was incorporated 15 years ago on 11/03/2009 and has the registered number: 06843044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MADE 2 MEASURE EXPERIENCES LTD - WALTON-ON-THAMES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

APPS COURT FARM
WALTON-ON-THAMES
KT12 2EG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELMBRIDGE ENVIRONMENTAL HOLDINGS LTD (until 25/02/2015)
ELMBRIDGE (APPS COURT) ENVIRONMENTAL EDUCATION CENTRE LTD (until 24/12/2009)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE NICOLA MACGREGOR Nov 1960 British Director 2011-03-11 CURRENT
MR PHILIP BERNARD BAYLES Jan 1954 British Director 2014-10-24 CURRENT
MRS JACQUELINE NICOLA MACGREGOR Secretary 2017-05-05 CURRENT
CRAIG ASSOCIATES LTD Corporate Secretary 2009-03-11 UNTIL 2017-05-05 RESIGNED
MR PAUL DONALD TERRY Sep 1969 British Director 2009-03-11 UNTIL 2011-03-11 RESIGNED
MR CLIVE JAMES TERRY Jun 1971 British Director 2009-03-11 UNTIL 2011-03-11 RESIGNED
MR STUART ROBERT MACGREGOR Apr 1949 British Director 2009-03-11 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jacqueline Nicola Macgregor 2016-04-06 11/1960 Walton-On-Thames   Ownership of shares 25 to 50 percent
Mr Philip Bernard Bayles 2016-04-06 1/1954 Walton-On-Thames   Ownership of shares 25 to 50 percent

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ICT ESTATE MANAGEMENT LIMITED WOKING ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
Made 2 Measure Experiences Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-13 31-03-2023 £4,752 Cash £-6,375 equity
Made 2 Measure Experiences Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-06 31-03-2022 £2,021 Cash £-16,148 equity
Made 2 Measure Experiences Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £653 Cash £-13,862 equity
Micro-entity Accounts - MADE 2 MEASURE EXPERIENCES LTD 2021-03-09 31-03-2020 £675 equity
Micro-entity Accounts - MADE 2 MEASURE EXPERIENCES LTD 2019-12-31 31-03-2019 £519 equity
MADE 2 MEASURE EXPERIENCES LTD 2019-02-28 31-03-2018 £837 Cash £1,284 equity
Dormant Company Accounts - MADE 2 MEASURE EXPERIENCES LTD 2017-05-20 31-03-2017 £100 equity
Made 2 Measure Experiences Ltd - Accounts to registrar - small 16.3d 2017-01-18 31-03-2016 £199 Cash £-198 equity
Made 2 Measure Experiences Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £199 Cash £-198 equity
Elmbridge Environmental Holdings Ltd - Limited company - abbreviated - 11.0.0 2014-10-25 31-03-2014 £-198 equity

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APPS COURT LAKES LTD WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing
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