MEARS GROUP PLC

Overview

Company Name	MEARS GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03232863
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1996

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 GROUP PLC?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MEARS GROUP PLC 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 GROUP PLC?

Previous Company Names
Company Name	From	Until
TRACKEQUAL PUBLIC LIMITED COMPANY	Aug 01, 1996	Aug 01, 1996

What are the latest accounts for MEARS GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MEARS GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for MEARS GROUP PLC?

Filings

Date

Description

Document

Type

Aug 01, 2025

Confirmation statement made on Aug 01, 2025 with updates

4 pages

CS01

Jun 12, 2025

Accounts made up to Dec 31, 2024

183 pages

Jun 06, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Company business/dividend payment/re-election of directors/notice re general meetings (not agm) 04/06/2025	RES13
capital	Resolution of allotment of securities	RES10

May 15, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 15, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

May 15, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 15, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

May 15, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 15, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

May 15, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 15, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

May 13, 2025

Statement of capital following an allotment of shares on May 13, 2025

Capital: GBP 864,746.28

3 pages

SH01

May 13, 2025

Statement of capital following an allotment of shares on May 13, 2025

Capital: GBP 864,546.28

3 pages

SH01

Apr 17, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Apr 17, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Apr 08, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Apr 08, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Apr 07, 2025

Cancellation of shares. Statement of capital on Apr 02, 2025

Capital: GBP 864,446.25

5 pages

SH06

Apr 07, 2025

Cancellation of shares. Statement of capital on Apr 01, 2025

Capital: GBP 865,227.42

5 pages

SH06

Apr 07, 2025

Cancellation of shares. Statement of capital on Mar 31, 2025

Capital: GBP 866,142.11

5 pages

SH06

Apr 02, 2025

Cancellation of shares. Statement of capital on Mar 28, 2025

Capital: GBP 866,742.11

5 pages

SH06

Apr 02, 2025

Cancellation of shares. Statement of capital on Mar 27, 2025

Capital: GBP 867,542.11

5 pages

SH06

Apr 02, 2025

Cancellation of shares. Statement of capital on Mar 26, 2025

Capital: GBP 868,542.11

5 pages

SH06

Apr 02, 2025

Cancellation of shares. Statement of capital on Mar 25, 2025

Capital: GBP 869,542.11

5 pages

SH06

Apr 02, 2025

Cancellation of shares. Statement of capital on Mar 24, 2025

Capital: GBP 870,542.11

5 pages

SH06

Apr 02, 2025

Cancellation of shares. Statement of capital on Mar 21, 2025

Capital: GBP 871,542.11

5 pages

SH06

Apr 02, 2025

Cancellation of shares. Statement of capital on Mar 20, 2025

Capital: GBP 872,542.11

5 pages

SH06

Mar 24, 2025

Cancellation of shares. Statement of capital on Mar 19, 2025

Capital: GBP 873,053.83

5 pages

SH06

Mar 24, 2025

Cancellation of shares. Statement of capital on Mar 18, 2025

Capital: GBP 873,663.42

5 pages

SH06

Mar 24, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 24, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Mar 20, 2025

Cancellation of shares. Statement of capital on Mar 14, 2025

Capital: GBP 877,313.42

5 pages

SH06

View All Filings

Who are the officers of MEARS GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WESTRAN, Ben Robert Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	Jan 28, 2014		Secretary	Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom				184751150001
CLARKE, Jim Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	Jul 02, 2019		Director	Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	United Kingdom	British	1960-3	127131840004
CRITCHLEY, Lucas Jordan Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	Jan 01, 2023		Director	Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	United Kingdom	British	1982-4	248853970001
LOCKWOOD, Angela Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	Jan 01, 2022		Director	Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	United Kingdom	British	1962-7	291109820001
SMITH, Andrew Christopher Melville Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	Mar 09, 2007		Director	Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	England	British	1972-6	121328600001
WHARTON, Nicholas Barry Edward Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	Dec 14, 2023		Director	Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	England	British	1966-8	303535370001
HOLT, Robert The Poplars GL2 9QB Down Hatherley Gloucestershire	Sep 09, 1996	Sep 20, 1996	Secretary	The Poplars GL2 9QB Down Hatherley Gloucestershire		British		11629970002
POMPHRETT, Reginald Benjamin 14a Chapel Lane SS7 2PQ Hadleigh Essex	Sep 20, 1996	Dec 14, 2013	Secretary	14a Chapel Lane SS7 2PQ Hadleigh Essex		British		115655650001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 01, 1996	Sep 09, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLACK, Stuart John 15 Cumberland Road Barnes SW13 9LY London	Nov 15, 2004	Feb 23, 2007	Director	15 Cumberland Road Barnes SW13 9LY London	United Kingdom	British	1964-8	49053310001
BURT, Jason Drew 1390 Montpellier Court Gloucester Business Park GL3 4AH Brockworth Gloucester	Jun 07, 2017	Mar 31, 2020	Director	1390 Montpellier Court Gloucester Business Park GL3 4AH Brockworth Gloucester	England	British	1965-11	244259030001
CORRADO, Elizabeth Frances 1390 Montpellier Court Gloucester Business Park GL3 4AH Brockworth Gloucester	Sep 20, 2017	Dec 31, 2019	Director	1390 Montpellier Court Gloucester Business Park GL3 4AH Brockworth Gloucester	United Kingdom	British	1965-7	196146690001
DAVIES, John Geraint 1390 Montpellier Court Gloucester Business Park GL3 4AH Brockworth Gloucester	Oct 27, 2015	Jun 29, 2021	Director	1390 Montpellier Court Gloucester Business Park GL3 4AH Brockworth Gloucester	Wales	British	1954-11	64102470001
DICKS, Peter Frederick 40 Parkgate Road SW11 4NT London Flat 6, Parkgate House United Kingdom	Jan 10, 2008	Jun 07, 2018	Director	40 Parkgate Road SW11 4NT London Flat 6, Parkgate House United Kingdom	England	British	1942-8	54660290007
GIBBARD, Claire Margaret 1390 Montpellier Court Gloucester Business Park GL3 4AH Brockworth Gloucester	Jul 28, 2020	Dec 31, 2022	Director	1390 Montpellier Court Gloucester Business Park GL3 4AH Brockworth Gloucester	United Kingdom	British	1987-8	272631400001
HILLERBY, Amanda Lavinia 1390 Montpellier Court Gloucester Business Park GL3 4AH Brockworth Gloucester	Jun 07, 2018	Feb 12, 2020	Director	1390 Montpellier Court Gloucester Business Park GL3 4AH Brockworth Gloucester	England	British	1989-1	247566080001
HOLT, Robert 68 Vincent Square SW1P 2NU London Flat 3 United Kingdom	Sep 09, 1996	Jan 02, 2019	Director	68 Vincent Square SW1P 2NU London Flat 3 United Kingdom	United Kingdom	British	1954-9	116572980002
HOSEIN, David Lawrence 16 Uxbridge Street W8 7SY London	Jan 10, 2008	Jun 07, 2017	Director	16 Uxbridge Street W8 7SY London	United Kingdom	British	1963-12	127242500001
IRWIN, Roy 1390 Montpellier Court Gloucester Business Park GL3 4AH Brockworth Gloucester	Jun 07, 2017	Jun 29, 2021	Director	1390 Montpellier Court Gloucester Business Park GL3 4AH Brockworth Gloucester	United Kingdom	British	1954-10	187286360001
LONG, Alan Martin Church Lane ST10 2LF Ipstones The Mount Staffs	Aug 18, 2009	Dec 31, 2022	Director	Church Lane ST10 2LF Ipstones The Mount Staffs	United Kingdom	British	1962-7	130966410001
LOUGHLIN, Christopher 1390 Montpellier Court Gloucester Business Park GL3 4AH Brockworth Gloucester	Aug 17, 2019	Jun 23, 2023	Director	1390 Montpellier Court Gloucester Business Park GL3 4AH Brockworth Gloucester	England	British	1952-8	114957810004
MACARIO, Michael Anthony Hangersley BH24 3JS Ringwood Hampshire	Sep 20, 1996	Jun 08, 2011	Director	Hangersley BH24 3JS Ringwood Hampshire	United Kingdom	British	1938-1	2115390002
MACNAMARA, Rory Patrick Montpellier Court Brockworth GL3 4AH Gloucester Unit 1390 Gloucestershire	Jun 09, 2010	Dec 17, 2016	Director	Montpellier Court Brockworth GL3 4AH Gloucester Unit 1390 Gloucestershire	England	British	1955-1	3702250002
MARSTON, Davida Sara Montpellier Court Brockworth GL3 4AH Gloucester Unit 1390 Gloucestershire	Jun 09, 2010	Jun 03, 2015	Director	Montpellier Court Brockworth GL3 4AH Gloucester Unit 1390 Gloucestershire	United Kingdom	British	1953-12	79305400002
MILES, David John The Dormers Old Ashford Road Lenham ME17 2PX Maidstone Kent	Jan 30, 2007	Dec 31, 2023	Director	The Dormers Old Ashford Road Lenham ME17 2PX Maidstone Kent	England	British	1966-2	56094340001
MOLLOY, Phillip Lewis Grovewood Ullenhall Lane B95 5PP Ullenhall Henley In Arden	Oct 28, 1998	Jun 10, 2005	Director	Grovewood Ullenhall Lane B95 5PP Ullenhall Henley In Arden		British	1970-4	46978670003
MURPHY, Kieran Francis 1390 Montpellier Court Gloucester Business Park GL3 4AH Brockworth Gloucester	Jan 02, 2019	Jun 23, 2023	Director	1390 Montpellier Court Gloucester Business Park GL3 4AH Brockworth Gloucester	United Kingdom	British	1958-7	141510590001
NAR, Hema 1390 Montpellier Court Gloucester Business Park GL3 4AH Brockworth Gloucester	Jan 01, 2023	Dec 14, 2023	Director	1390 Montpellier Court Gloucester Business Park GL3 4AH Brockworth Gloucester	United Kingdom	British	1976-6	303760510001
O'HALLORAN, Martin Francis 35 St Davids Drive Englefield Green TW20 0BA Egham Surrey	Oct 28, 1997	Apr 10, 2000	Director	35 St Davids Drive Englefield Green TW20 0BA Egham Surrey		British	1953-2	61660570001
POMPHRETT, Reginald Benjamin 14a Chapel Lane SS7 2PQ Hadleigh Essex	Apr 01, 1998	Jun 09, 2010	Director	14a Chapel Lane SS7 2PQ Hadleigh Essex	England	British	1943-9	115655650001
ROBERTSON, David John The Malthouse Stanton Prior BA2 9HX Bath	Aug 04, 1997	Mar 11, 2008	Director	The Malthouse Stanton Prior BA2 9HX Bath		British	1955-5	54088010002
ROGERS, Michael Greig St. Johns Street PO19 1UR Chichester 5 West Sussex	Apr 04, 2007	Jun 07, 2017	Director	St. Johns Street PO19 1UR Chichester 5 West Sussex	England	British	1942-3	107156650003
TURL, Michael Stanley 63a Knowlewood Road B93 8JP Dorridge West Midlands	Sep 09, 1996	Jan 31, 1998	Director	63a Knowlewood Road B93 8JP Dorridge West Midlands	United Kingdom	British	1957-7	149407830001
UNWIN, Julia, Dame Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	Jan 01, 2016	Jan 02, 2025	Director	Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	England	British	1956-7	136442420001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 01, 1996	Sep 09, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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.
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