MEARS HOME IMPROVEMENT LIMITED

Overview

Company Name	MEARS HOME IMPROVEMENT LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03716517
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1999

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 HOME IMPROVEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MEARS HOME IMPROVEMENT 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 HOME IMPROVEMENT LIMITED?

Previous Company Names
Company Name	From	Until
ELDERCARE (CHESHIRE) LIMITED	Apr 15, 1999	Apr 15, 1999
FIRMSIGN LIMITED	Feb 19, 1999	Feb 19, 1999

What are the latest accounts for MEARS HOME IMPROVEMENT LIMITED?

Next Accounts
Overdue	No
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 HOME IMPROVEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for MEARS HOME IMPROVEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 11, 2025	Application to strike the company off the register	2 pages	DS01

Jul 02, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Jul 02, 2025	legacy	184 pages	PARENT_ACC

Jul 02, 2025	legacy	2 pages	GUARANTEE2

Jul 02, 2025	legacy	1 pages	AGREEMENT2

May 02, 2025	Confirmation statement made on Apr 29, 2025 with updates	4 pages	CS01

Jan 09, 2025	Termination of appointment of Alan Martin Long as a director on Dec 31, 2024	1 pages	TM01

Nov 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Nov 02, 2024	legacy	2 pages	GUARANTEE2

Oct 11, 2024	Director's details changed for Mr Ben Robert Westran on Oct 10, 2024	2 pages	CH01

Oct 10, 2024	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

Oct 10, 2024	Director's details changed for Mears Group Plc on Oct 10, 2024	1 pages	CH02

Oct 10, 2024	Change of details for Mears Limited as a person with significant control on Oct 10, 2024	2 pages	PSC05

Oct 02, 2024	legacy	172 pages	PARENT_ACC

Oct 02, 2024	legacy	1 pages	AGREEMENT2

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Notification of Mears Limited as a person with significant control on Jul 02, 2018	2 pages	PSC02

Apr 29, 2024	Cessation of Mears Care (Holdings) Limited as a person with significant control on Jul 02, 2018	1 pages	PSC07

Sep 27, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Sep 27, 2023	legacy	168 pages	PARENT_ACC

Sep 27, 2023	legacy	1 pages	AGREEMENT2

Sep 27, 2023	legacy	2 pages	GUARANTEE2

Apr 29, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Sep 12, 2022	legacy	171 pages	PARENT_ACC

View All Filings

Who are the officers of MEARS HOME IMPROVEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WESTRAN, Ben Robert

Mar 01, 2009

Director

Valiant Court

Gloucester Business Park, Brockworth

GL3 4FE Gloucester

2nd Floor Unit 5220

United Kingdom

British

1977-1

Chartered Accountant

127102240004

MEARS GROUP PLC

Jun 01, 2010

Director

Valiant Court

Gloucester Business Park, Brockworth

GL3 4FE Gloucester

2nd Floor Unit 5220

United Kingdom

Identification Type	UK Limited Company
Registration Number	3232863

149799340001

BAKER, Helen Susan

Jan 01, 2002

Oct 16, 2007

Secretary

9 Reid Court

Little Sutton

CH66 1SB Cheshire

British

Care Manager

74992230003

COLEMAN, John Patrick

Oct 16, 2007

Jun 09, 2010

Secretary

55 Conyngham Road

NN3 9TA Northampton

Northamptonshire

British

Director

37486480001

HUMPHRIES, Colette Floyd

Apr 01, 1999

Jan 01, 2002

Secretary

51 Crispin Lane

LL11 2HS Wrexham

Clwyd

British

Director

63503210001

BRITANNIA COMPANY FORMATIONS LIMITED

Feb 19, 1999

Apr 01, 1999

Nominee Secretary

The Britannia Suite

Lauren Court

M33 2AF Wharf Road

Sale

Greater Manchester

900018560001

BAKER, Helen Susan

Oct 01, 2000

Oct 16, 2007

Director

9 Reid Court

Little Sutton

CH66 1SB Cheshire

British

1962-7

Care Manager

74992230003

BINNERSLEY, Kenneth

Apr 01, 1999

Feb 28, 2000

Director

10 Crossways

LL13 8RS Wrexham

Clwyd

British

1967-10

Care Assistant

63503310001

COLEMAN, John Patrick

Oct 16, 2007

May 28, 2010

Director

55 Conyngham Road

NN3 9TA Northampton

Northamptonshire

United Kingdom

British

1950-11

Director

37486480001

HUMPHRIES, Colette Floyd

Apr 01, 1999

Jan 01, 2002

Director

51 Crispin Lane

LL11 2HS Wrexham

Clwyd

British

1973-7

Director

63503210001

LONG, Alan Martin

Oct 27, 2008

Dec 31, 2024

Director

Church Lane

ST10 2LF Ipstones

The Mount

Staffs

United Kingdom

British

1962-7

Chief Executive

130966410001

NEILL, Deborah Ann

Oct 16, 2007

Oct 27, 2008

Director

Ivel Gardens

SG18 0AN Biggleswade

Bedfordshire

United Kingdom

British

1963-6

Director

93519310001

WYCHE, Ian Alan

Apr 01, 1999

Oct 16, 2007

Director

Galleon House

29 Dawstone Road

CH60 0BT Heswall

Wirral

British

1949-2

Director

30531140005

DEANSGATE COMPANY FORMATIONS LIMITED

Feb 19, 1999

Apr 01, 1999

Nominee Director

The Britannia Suite

Lauren Court

M33 2AF Wharf Road

Sale

Greater Manchester

900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEARS HOME IMPROVEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mears Limited

Jul 02, 2018

Valiant Court

Gloucester Business Park, Brockworth

GL3 4FE Gloucester

2nd Floor Unit 5220

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02519234

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mears Care (Holdings) Limited

Apr 06, 2016

Gloucester Business Park

GL3 4AH Brockworth

1390 Montpellier Court

Gloucester

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03689426

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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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