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Companies House/London/Company profile

MEASURE GROUP EUROPE LTD

Active
12869114·incorporated 2020-09-09

MEASURE GROUP EUROPE LTD is an active UK private limited company, incorporated on 9 September 2020 at Companies House (number 12869114; OpenRegistry canonical ID GB-12869114-measure-group-europe-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,129 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-09
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MEASURE GROUP EUROPE LTD has 1 person with significant control on file:

  • Mr Andre Munroe Meyers born 1962 resident in United Kingdom, British national. Notified 2024-04-15.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Evelin Suurkivi born 1985 resident in United Kingdom, Estonian national. Notified 2023-12-09. Ceased 2024-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2020-09-09. Ceased 2023-12-09.
    • Owns 75% or more of shares

Previous names

MEASURE GROUP EUROPE LTD has previously traded as:

  • INFINITE TRADE SECURITY LTD (until 2024-01-17)

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