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MEASURED IDENTITY HUB LIMITED

Active Castle Donington

Activities of head offices

594 employees Website
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 594 employees mihubglobal.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
Accounts Submitted 14 Mar 2025
Confirmation Statement Submitted 1 Aug 2025
Net assets £11.35M £4.39M 2024 year on year
Total assets £85.19M £14.29M 2024 year on year
Total Liabilities £73.84M £18.69M 2024 year on year
Charges 6
6 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Telephone

0133 285 6800

Credit Report

Discover MEASURED IDENTITY HUB LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£8.92M

Increased by £2.01M (+29%)

Net Assets

£11.35M

Increased by £4.39M (+63%)

Total Liabilities

£73.84M

Decreased by £18.69M (-20%)

Turnover

£159.96M

Decreased by £25.68M (-14%)

Employees

594

Decreased by 98 (-14%)

Debt Ratio

87%

Decreased by 6 (-6%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

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

6 active 6 resigned
Status
Andrzej Rafal OstrowskiDirectorBritishUnited Kingdom523 May 2022Active
Hayley Jayne BrooksDirectorBritishUnited Kingdom5616 Aug 2019Active
Martin John DraperDirectorBritishUnited Kingdom6113 Nov 2020Active
Martyn VittyDirectorBritishEngland503 May 2022Active
Paul HeidenDirectorBritishEngland6916 Aug 2019Active
Philip Anthony EllisDirectorBritishEngland5924 Apr 2023Active

Shareholders

Shareholders (24)

Philip Anthony Ellis
3.2%
30,00031 Jul 2024
Philip Harland
1.1%
10,00031 Jul 2024
Stephen William Cassapi
0.5%
5,00031 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ldc (managers) Limited

United Kingdom

Active
Notified 16 Aug 2019
Nature of Control
  • Significant Influence Or Control

Castlegate Directors Limited

Ceased 16 Aug 2019

Ceased
See All Controllers

Group Structure

Group Structure

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
MEASURED IDENTITY HUB LIMITED Current Company
MI HUB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-31 with updatesView(5 pages)
14 Mar 2025AccountsAnnual accounts made up to 2024-08-03View(46 pages)
31 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-31 with updatesView(8 pages)
22 Jan 2024AccountsAnnual accounts made up to 2023-07-29View(48 pages)
29 Nov 2023MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(66 pages)
1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with updates

View Document(5 pages)
14 Mar 2025 Accounts

Annual accounts made up to 2024-08-03

View Document(46 pages)
31 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-31 with updates

View Document(8 pages)
22 Jan 2024 Accounts

Annual accounts made up to 2023-07-29

View Document(48 pages)
29 Nov 2023 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(66 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-31 with updates

6 months ago on 1 Aug 2025

Annual accounts made up to 2024-08-03

11 months ago on 14 Mar 2025

Confirmation statement made on 2024-07-31 with updates

1 years ago on 31 Jul 2024

Annual accounts made up to 2023-07-29

2 years ago on 22 Jan 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

2 years ago on 29 Nov 2023