MEASURED IDENTITY HUB LIMITED

Active Castle Donington

Activities of head offices

540 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
M

MEASURED IDENTITY HUB LIMITED

Activities of head offices

Founded 13 Jun 2018 Active Castle Donington, England 540 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices

Previous Company Names

PROJECT DART TOPCO LIMITED 10 Jul 2019 — 14 Feb 2020
CASTLEGATE 774 LIMITED 13 Jun 2018 — 10 Jul 2019
Accounts Due 30 Apr 2026 2 months overdue
Confirmation
Net assets £18M £7M 2025 year on year
Total assets £86M £956K 2025 year on year
Total Liabilities £68M £6M 2025 year on year
Charges 10
9 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

3 Long Acre Willow Farm Business Park Castle Donington Derbyshire DE74 2UG England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MEASURED IDENTITY HUB LIMITED (11414518), an active supply chain, manufacturing and commerce models company based in Castle Donington, England. Incorporated 13 Jun 2018. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 3 Aug → 2 Aug 2025
Type group
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Balance Sheet & P&L (2020–2025)

Cash in Bank

£5.26M

Decreased by £3.66M (-41%)

Net Assets

£17.94M

Increased by £6.59M (+58%)

Total Liabilities

£68.21M

Decreased by £5.63M (-8%)

Turnover

£158.90M

Decreased by £1.06M (-1%)

Employees

540

Decreased by 54 (-9%)

Debt Ratio

79%

Decreased by 8 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
2 Aug Year End
2024
3 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 1,030,700 Shares £408k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 May 202228,250£10k£0.357
30 Nov 202030,000£15k£0.485
30 Nov 202015,000£5k£0.36
30 Oct 202010,000£4k£0.36
26 Feb 202067,500£24k£0.36

Officers

Officers

1 active 2 resigned
Status
Hayley Jayne BrooksDirectorBritishUnited Kingdom5716 Aug 2019Active

Shareholders

Shareholders (24)

Ldc (nominees) Limited (for Ldc Viii Lp)
58.6%
548,374
Hayley Jayne Brooks
9.6%
90,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Ldc (managers) Limited

United Kingdom

Active
Notified 16 Aug 2019
Nature of Control
  • Significant Influence Or Control
Active
Notified 29 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ldc (managers) Limited

Ceased 29 May 2026

Ceased

Castlegate Directors Limited

Ceased 16 Aug 2019

Ceased

Group Structure

Group Structure

MEASURED IDENTITY HUB LIMITED Current Company
MI HUB LIMITED united kingdom

Charges

Charges

9 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026MortgageMortgage Satisfy Charge Full
2 Jun 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Jun 2026Persons With Significant ControlChiton Bidco Limited notified as a person with significant control
1 Jun 2026Persons With Significant ControlCessation of Ldc (Managers) Limited as a person with significant control on 29 May 2026
1 Jun 2026OfficersTermination of Martyn Vitty as director on 29 May 2026
9 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

2 Jun 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Jun 2026 Persons With Significant Control

Chiton Bidco Limited notified as a person with significant control

1 Jun 2026 Persons With Significant Control

Cessation of Ldc (Managers) Limited as a person with significant control on 29 May 2026

1 Jun 2026 Officers

Termination of Martyn Vitty as director on 29 May 2026

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

3 days ago on 9 Jun 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 weeks ago on 2 Jun 2026

Chiton Bidco Limited notified as a person with significant control

1 weeks ago on 1 Jun 2026

Cessation of Ldc (Managers) Limited as a person with significant control on 29 May 2026

1 weeks ago on 1 Jun 2026

Termination of Martyn Vitty as director on 29 May 2026

1 weeks ago on 1 Jun 2026