Measured Learning Limited

Company Name	Measured Learning Limited
Company Status	Dissolved
Company Number	05526763
Category	Private Limited Company
Incorporation Date	3 August 2005(18 years, 9 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Sharon Mary Mullin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	11b Wembury Mews London N6 5XJ

Secretary Name	James Peter Mullin
Nationality	British
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	311 The Box Works Worsley Street Manchester Lancashire M15 4NU

Director Name	Mr James Peter Mullin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	311 The Box Works Worsley Street Manchester M15 4NU

Contact

Website	www.measuredlearning.co.uk/
Telephone	0161 8317330
Telephone region	Manchester

Location

Registered Address	5 Dannatt Close Oakleigh Grove Whetstone London N20 0FR

Shareholders

1000 at £1	Sharon Mary Mullin & James Mullin 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,322
Cash	£4,047
Current Liabilities	£37,367

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

28 May 2009	Delivered on: 3 June 2009 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 May 2009

Delivered on: 3 June 2009
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 September 2017	Registered office address changed from 311 the Box Works Worsley Street Manchester M15 4NU to 11B Wembury Mews Highgate London N6 5XJ on 22 September 2017 (1 page)
22 September 2017	Director's details changed for Mrs Sharon Mary Mullin on 3 August 2016 (2 pages)
5 September 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 September 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 November 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (3 pages)
19 November 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (3 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (3 pages)
8 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (3 pages)
5 August 2014	Termination of appointment of James Peter Mullin as a secretary on 31 March 2014 (1 page)
5 August 2014	Termination of appointment of James Peter Mullin as a director on 31 March 2014 (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (4 pages)
19 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
3 February 2012	Appointment of Mr James Peter Mullin as a director (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 August 2010	Director's details changed for Sharon Mary Mullin on 3 August 2010 (2 pages)
22 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
22 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
22 August 2010	Director's details changed for Sharon Mary Mullin on 3 August 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 September 2009	Return made up to 03/08/09; full list of members (3 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 September 2008	Return made up to 03/08/08; full list of members (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 August 2007	Return made up to 03/08/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 August 2006	Return made up to 03/08/06; full list of members (2 pages)
3 April 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
12 December 2005	Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page)
3 August 2005	Incorporation (14 pages)