MEARS LIMITED
Overview
| Company Name | MEARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02519234 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEARS LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is MEARS LIMITED located?
| Registered Office Address | 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEARS SOCIAL HOUSING LIMITED | Jan 07, 2004 | Jan 07, 2004 |
| MEARS BUILDING CONTRACTORS LIMITED | Oct 31, 1990 | Oct 31, 1990 |
| STRONGDALE LIMITED | Jul 06, 1990 | Jul 06, 1990 |
What are the latest accounts for MEARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEARS LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for MEARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 56 pages | AA | ||
Confirmation statement made on Jul 06, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrew Christopher Melville Smith on Oct 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ben Robert Westran on Oct 10, 2024 | 2 pages | CH01 | ||
Registered office address changed from 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester GL3 4AH to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on Oct 10, 2024 | 1 pages | AD01 | ||
Change of details for Mears Group Plc as a person with significant control on Oct 10, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mears Group Plc on Oct 10, 2024 | 1 pages | CH02 | ||
Secretary's details changed for Benjamin Robert Westran on Oct 10, 2024 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2023 | 61 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Edward Middlemass as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 55 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 55 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 06, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 54 pages | AA | ||
Statement of capital following an allotment of shares on Dec 17, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 52 pages | AA | ||
Confirmation statement made on Jul 06, 2019 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 46 pages | AA | ||
Satisfaction of charge 025192340006 in full | 1 pages | MR04 | ||
Termination of appointment of Graham Roy Eden as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Darren Colin Pace as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Who are the officers of MEARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTRAN, Benjamin Robert | Secretary | Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom | British | 100411960001 | ||||||||||
| MILES, David John | Director | The Dormers Old Ashford Road Lenham ME17 2PX Maidstone Kent | England | British | Company Director | 56094340001 | ||||||||
| SMITH, Andrew Christopher Melville | Director | Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom | England | British | Accountant | 121328600001 | ||||||||
| WESTRAN, Ben Robert | Director | Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom | United Kingdom | British | Chartered Accountant | 127102240004 | ||||||||
| MEARS GROUP PLC | Director | Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom |
| 149799340001 | ||||||||||
| HOLT, Robert | Secretary | The Poplars GL2 9QB Down Hatherley Gloucestershire | British | Company Director | 11629970002 | |||||||||
| PREATER, Margaret | Secretary | 73 Woodview Road Norman Hill GL11 5SE Dursley Gloucestershire | British | 44060390001 | ||||||||||
| SMITH, Andrew Christopher Melville | Secretary | The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire | British | Accountant | 121328600001 | |||||||||
| TURL, Michael Stanley | Secretary | 63a Knowlewood Road B93 8JP Dorridge West Midlands | British | 149407830001 | ||||||||||
| BAINBRIDGE, Laurence George | Director | 7 Brooklet Close OL4 5UB Springhead Saddleworth | British | Accountant | 99170990001 | |||||||||
| BARRATT, John Anthony | Director | Old Bridge Hall Bridge Hall Lane BL9 7PB Bury Lancashire | British | Director | 72952910001 | |||||||||
| BARRETT, John Anthony | Director | Old Bridge Hall Bridge Hall Lane BL9 7PB Bury Lancashire | British | Co Director | 6560870001 | |||||||||
| COE, Stephen | Director | North Croft M46 0SW Atherton 7 Greater Manchester | England | British | Business Development Direct | 128014030001 | ||||||||
| DAY, Richard | Director | 5 St. Bartholomews Close Cam GL11 5US Dursley Gloucestershire | British | Accountant | 71767730002 | |||||||||
| EDEN, Graham Roy | Director | Crossways CR2 8JN South Croydon 72 Surrey United Kingdom | England | British | Company Director | 130900400001 | ||||||||
| GAY, Andrew Michael | Director | Morris Orchard Cam GL11 5LZ Dursley Gloucestershire | England | British | Joiner | 84490020001 | ||||||||
| GUEST, Stephen William | Director | 152 Park Road Stapleton BS16 1DW Bristol | England | British | Surveyor | 81240930001 | ||||||||
| HOLT, Robert | Director | The Poplars GL2 9QB Down Hatherley Gloucestershire | United Kingdom | British | Company Director | 11629970002 | ||||||||
| MEARS, Peter Wayne | Director | Foresters Arms Chapel Street Cam GL11 5NX Dursley Gloucestershire | British | Builder | 13601170001 | |||||||||
| MIDDLEMASS, Colin Edward | Director | 1390 Montpellier Court Gloucester Business Park, GL3 4AH Brockworth, Gloucester | England | British | Director | 193950700001 | ||||||||
| PACE, Darren Colin | Director | 1390 Montpellier Court Gloucester Business Park, GL3 4AH Brockworth, Gloucester | England | British | Commercial Director | 44060430006 | ||||||||
| PREATER, Margaret | Director | 73 Woodview Road Norman Hill GL11 5SE Dursley Gloucestershire | British | Administration Director | 44060390001 | |||||||||
| ROBERTSON, David John | Director | The Malthouse Stanton Prior BA2 9HX Bath | British | Accountant | 54088010002 | |||||||||
| ROGERS, Alan | Director | 81 Barlows Lane SP10 2HB Andover Hampshire | British | Partnership Director | 84131700001 | |||||||||
| SHEPPARD, Ian Douglas | Director | 4 Stratton Close Little Stoke BS12 6HD Bristol | British | Area Director | 44060500001 | |||||||||
| TURL, Michael Stanley | Director | 63a Knowlewood Road B93 8JP Dorridge West Midlands | United Kingdom | British | Managing Director | 149407830001 | ||||||||
| TURNER, Kenneth Clive | Director | Badgers Harley Lane Gussage All Saints BH21 5HD Wimborne Dorset | British | Managing Director | 88432130001 | |||||||||
| WILLIAMS, Duncan | Director | 10 Torrin Drive SY3 6AW Shrewsbury Salop | United Kingdom | British | Building | 127844370001 | ||||||||
| WILLIAMS, Raymond Geraint | Director | Fieldside 47 Hopton Road Uppercam GL11 5PD Dursley Gloucestershire | British | Area Director | 54701730001 |
Who are the persons with significant control of MEARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mears Group Plc | Apr 06, 2016 | Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0