Measure Group Europe Ltd
- Company number
- 12869114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2020
- Nature of business
- Private security activities
Combined facilities support activities
Other business support service activities n.e.c.
Registered office
Previous names
- Infinite Trade Security Ltd (until 17 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SZEWCZYK, Grzegorz | Director | 9 Sep 2020 | 9 Dec 2023 |
| SUURKIVI, Evelin | Director | 9 Dec 2023 | 15 Apr 2024 |
| MEYERS, Andre Munroe | Director | 15 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grzegorz Szewczyk | Ownership Of Shares 75 To 100 Percent | 9 Sep 2020 | 9 Dec 2023 |
| Miss Evelin Suurkivi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2023 | 15 Apr 2024 |
| Mr Andre Munroe Meyers | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£51,457 | £1,519 | 10 |
| 30 Sep 2024 | £62,432 | - | 10 |
| 30 Sep 2023 Dormant | £1 | £1 | - |
| 30 Sep 2022 Dormant | £1 | £1 | - |
| 30 Sep 2021 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- MEYERS, Andre Munroe - Director at Arkmurus Limited
- MEYERS, Andre Munroe - Director at Power Core Studios Ltd
Registered address
5,598 companies are registered at this address - likely a registration agent.