MADE 2 MEASURE EXPERIENCES LTD

Active Walton-On-Thames

Activities of head offices

5 employees website.com
Activities of head offices
M

MADE 2 MEASURE EXPERIENCES LTD

Activities of head offices

Founded 11 Mar 2009 Active Walton-On-Thames, England 5 employees website.com
Activities of head offices

Previous Company Names

ELMBRIDGE ENVIRONMENTAL HOLDINGS LTD 24 Dec 2009 — 25 Feb 2015
ELMBRIDGE (APPS COURT) ENVIRONMENTAL EDUCATION CENTRE LTD 11 Mar 2009 — 24 Dec 2009
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Mar 2026 Next due 22 Mar 2027 10 months remaining
Net assets £-6K £10K 2022 year on year
Total assets £6K £3K 2022 year on year
Total Liabilities £12K £7K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Apps Court Farm Hurst Road Walton-On-Thames KT12 2EG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MADE 2 MEASURE EXPERIENCES LTD (06843044), an active company based in Walton-On-Thames, England. Incorporated 11 Mar 2009. 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 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£4.75k

Increased by £2.73k (+135%)

Net Assets

-£6.38k

Increased by £9.77k (+61%)

Total Liabilities

£12.06k

Decreased by £7.26k (-38%)

Turnover

N/A

Employees

5

Debt Ratio

212%

Decreased by 397 (-65%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec 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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Oct 20141£1£1

Officers

Officers

2 active 1 resigned
Status
Jacqueline Nicola MacgregorSecretaryUnknownUnknown5 May 2017Active
Macgregor, Jacqueline NicolaDirectorBritishEngland6511 Mar 2011Active

Shareholders

Shareholders (2)

Philip Bernard Bayles
50.0%
Jacqueline Nicola Macgregor
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Jacqueline Nicola Macgregor

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Jacqueline Nicola Macgregor

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Philip Bernard Bayles

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Mar 2025Confirmation StatementConfirmation statement made on 8 Mar 2025 with no updates
20 Mar 2025OfficersChange to director Mrs Jacqueline Nicola Macgregor on 8 Mar 2025
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
23 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 Mar 2025 Confirmation Statement

Confirmation statement made on 8 Mar 2025 with no updates

20 Mar 2025 Officers

Change to director Mrs Jacqueline Nicola Macgregor on 8 Mar 2025

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 8 Mar 2026 with no updates

1 months ago on 23 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 8 Mar 2025 with no updates

1 years ago on 21 Mar 2025

Change to director Mrs Jacqueline Nicola Macgregor on 8 Mar 2025

1 years ago on 20 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024