CompanyCore
UK company intelligence
Company profile report
Prepared 25 April 2026
1934 LTD
10449111 · ltd · incorporated 2016-10-27
1. Company facts
- Status
- active
- Lifecycle
- 🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
- Jurisdiction
- england-wales
- Registered office
- 1934 The Yard, Exploration Drive, Leicester, LE4 5JD, United Kingdom
- SIC codes
- 62012 — Business and domestic software development
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-11-09
2. Directors (3 active)
- MEASOM, Andrew Richard
- director · appointed 2016-10-27 · born 7/1962 (age 64)
- MEASOM, Frederick William
- director · appointed 2022-05-04 · born 6/1994 (age 32)
- MEASOM, Solaise Grace Elizabeth
- director · appointed 2022-05-04 · born 3/1991 (age 35)
3. Shareholders (1 active)
- F.C. Measom Ltd
- 75-100% shares · 75-100% voting · board control
4. Group structure
F.C. Measom Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- F.C. Measom Ltd
- Corporate parent · 75-100%
5. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- high — 66/100
- Red flags
- 0 high · 0 medium · 0 low