MEARS ESTATES LIMITED

Overview

Company Name	MEARS ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03720903
Jurisdiction	England/Wales
Date of Creation	Feb 25, 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 ESTATES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MEARS ESTATES 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 ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
SCION ESTATES LIMITED	Dec 27, 2000	Dec 27, 2000
TFM ESTATES LIMITED	Mar 19, 1999	Mar 19, 1999
LAW 1038 LIMITED	Feb 25, 1999	Feb 25, 1999

What are the latest accounts for MEARS ESTATES 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 ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for MEARS ESTATES LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Aug 04, 2025	legacy	184 pages	PARENT_ACC

Aug 04, 2025	legacy	3 pages	GUARANTEE2

Aug 04, 2025	legacy	1 pages	AGREEMENT2

Feb 05, 2025	Confirmation statement made on Jan 31, 2025 with updates	4 pages	CS01

Oct 14, 2024	Director's details changed for Mr Andrew Christopher Melville Smith on Oct 10, 2024	2 pages	CH01

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

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

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	Secretary's details changed for Ben Robert Westran on Oct 10, 2024	1 pages	CH03

Sep 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Sep 17, 2024	legacy	172 pages	PARENT_ACC

Sep 17, 2024	legacy	3 pages	GUARANTEE2

Sep 17, 2024	legacy	1 pages	AGREEMENT2

Jul 23, 2024	Secretary's details changed for Ben Robert Westran on Jul 22, 2024	1 pages	CH03

Jul 22, 2024	Secretary's details changed for Benjamin Robert Westran on Jul 22, 2024	1 pages	CH03

Feb 03, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	19 pages	AA

Sep 25, 2023	legacy	167 pages	PARENT_ACC

Sep 25, 2023	legacy	1 pages	AGREEMENT2

Sep 25, 2023	legacy	2 pages	GUARANTEE2

Feb 01, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Aug 22, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	20 pages	AA

Aug 22, 2022	legacy	171 pages	PARENT_ACC

Aug 22, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of MEARS ESTATES LIMITED?

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	Sep 01, 2004		Secretary	Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom		British		100411960006
SMITH, Andrew Christopher Melville Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	Mar 11, 2008		Director	Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	England	British	1972-6	121328600001
WESTRAN, Ben Robert Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	Jan 01, 2008		Director	Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	United Kingdom	British	1977-1	127102240004
BRETT, Ian Martin 13 Thumwood Chineham RG24 8TE Basingstoke Hampshire	Apr 28, 2000	Aug 22, 2003	Secretary	13 Thumwood Chineham RG24 8TE Basingstoke Hampshire		British		69955670003
SMITH, Andrew Christopher Melville The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire	Aug 22, 2003	Sep 01, 2004	Secretary	The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire		British		121328600001
SPANOS, Peter Savvas 4 East Walk EN4 8JX East Barnet Hertfordshire	Mar 18, 1999	Feb 03, 2000	Secretary	4 East Walk EN4 8JX East Barnet Hertfordshire		British		36513950001
SUSSAMS, David Harry 16 Honeypot Close ME2 3DU Rochester Kent	Mar 03, 2000	Apr 28, 2000	Secretary	16 Honeypot Close ME2 3DU Rochester Kent		British		68703870001
TROTTER, Owen Flat 3 194a Hoxton Street N1 5LH London	Mar 03, 2000	Mar 03, 2000	Secretary	Flat 3 194a Hoxton Street N1 5LH London		British		68814900001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Feb 25, 1999	Mar 18, 1999	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				61729550001
BRETT, Ian Martin 13 Thumwood Chineham RG24 8TE Basingstoke Hampshire	Apr 28, 2000	Aug 22, 2003	Director	13 Thumwood Chineham RG24 8TE Basingstoke Hampshire		British	1965-7	69955670003
FELL, Michael William 85 High Street CB2 5PZ Cambridge Cambridgeshire	Mar 02, 2000	Mar 03, 2000	Director	85 High Street CB2 5PZ Cambridge Cambridgeshire		British	1957-6	114233310001
HAMBLY, Nigel David 10 The Vale Locks Heath SO31 6NL Southampton Hampshire	Mar 18, 1999	Oct 01, 1999	Director	10 The Vale Locks Heath SO31 6NL Southampton Hampshire		British	1953-4	59900830001
HOLT, Robert The Poplars GL2 9QB Down Hatherley Gloucestershire	Aug 22, 2003	Aug 27, 2004	Director	The Poplars GL2 9QB Down Hatherley Gloucestershire	United Kingdom	British	1954-9	11629970002
LANE, Michael William 37 Lawn Avenue UB7 7AQ West Drayton Middlesex	Mar 18, 1999	Mar 02, 2000	Director	37 Lawn Avenue UB7 7AQ West Drayton Middlesex		British	1965-10	37991140002
LIPSCOMBE, Jeremy Eric St Annes Villas School Hill Soberton SO32 3PF Southampton 2 Hampshire United Kingdom	Apr 28, 2000	Dec 31, 2019	Director	St Annes Villas School Hill Soberton SO32 3PF Southampton 2 Hampshire United Kingdom		British	1960-3	69955420003
MACARIO, Michael Anthony Hangersley BH24 3JS Ringwood Hampshire	Aug 22, 2003	Apr 14, 2005	Director	Hangersley BH24 3JS Ringwood Hampshire	United Kingdom	British	1938-1	2115390002
ROBERTSON, David John The Malthouse Stanton Prior BA2 9HX Bath	Aug 22, 2003	Mar 11, 2008	Director	The Malthouse Stanton Prior BA2 9HX Bath		British	1955-5	54088010002
ROBINSON, James Walter 2 New Cottages Sunton, Collingbourne Ducis SN8 3DY Marlborough Wiltshire	Apr 28, 2000	Mar 31, 2002	Director	2 New Cottages Sunton, Collingbourne Ducis SN8 3DY Marlborough Wiltshire		British	1941-4	69956330001
SOUTHON, Anthony David 4 Cavendish Court RG14 2RY Newbury Berkshire	Mar 03, 2000	Jan 25, 2005	Director	4 Cavendish Court RG14 2RY Newbury Berkshire		British	1956-1	68703840004
SPANOS, Peter Savvas 4 East Walk EN4 8JX East Barnet Hertfordshire	Apr 08, 1999	Feb 03, 2000	Director	4 East Walk EN4 8JX East Barnet Hertfordshire		British	1965-7	36513950001
SUSSAMS, David Harry 16 Honeypot Close ME2 3DU Rochester Kent	Mar 03, 2000	Jul 27, 2000	Director	16 Honeypot Close ME2 3DU Rochester Kent	England	British	1953-7	68703870001
TROTTER, Owen Flat 3 194a Hoxton Street N1 5LH London	Mar 03, 2000	Mar 03, 2000	Director	Flat 3 194a Hoxton Street N1 5LH London		British	1970-9	68814900001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Feb 25, 1999	Mar 18, 1999	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Feb 25, 1999	Mar 18, 1999	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEARS ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scion Group Limited

Apr 06, 2016

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	Endland And Wales
Place Registered	Companies House
Registration Number	03905442

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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