MEARS FACILITY MANAGEMENT LIMITED

Overview

Company Name	MEARS FACILITY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04281028
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2001

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 FACILITY MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MEARS FACILITY MANAGEMENT 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 are the latest accounts for MEARS FACILITY MANAGEMENT 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 FACILITY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for MEARS FACILITY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Confirmation statement made on Jul 19, 2025 with updates	4 pages	CS01

Jun 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

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

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

Sep 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 19, 2024 with updates	4 pages	CS01

Jul 22, 2024	Change of details for Mears Group Plc as a person with significant control on Jan 01, 2024	2 pages	PSC05

Jul 22, 2024	Secretary's details changed for Benjamin Robert Westran on Jul 19, 2024	1 pages	CH03

Jul 24, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Aug 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Aug 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 19, 2018 with no updates	3 pages	CS01

Jul 19, 2017	Confirmation statement made on Jul 19, 2017 with updates	5 pages	CS01

Jun 18, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of MEARS FACILITY MANAGEMENT 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		100411960007
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
SMITH, Andrew Christopher Melville The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire	Sep 04, 2001	Sep 01, 2004	Secretary	The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire		British		121328600001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 04, 2001	Sep 04, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
HOLT, Robert The Poplars GL2 9QB Down Hatherley Gloucestershire	Sep 04, 2001	Mar 15, 2002	Director	The Poplars GL2 9QB Down Hatherley Gloucestershire	United Kingdom	British	1954-9	11629970002
ROBERTSON, David John The Malthouse Stanton Prior BA2 9HX Bath	Sep 04, 2001	Mar 11, 2008	Director	The Malthouse Stanton Prior BA2 9HX Bath		British	1955-5	54088010002
TAYLOR, Paul Stephen 48 Haden Hill Road B63 3NG Halesowen West Midlands	Sep 04, 2001	Sep 30, 2005	Director	48 Haden Hill Road B63 3NG Halesowen West Midlands	England	British	1954-2	37532430001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 04, 2001	Sep 04, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEARS FACILITY MANAGEMENT LIMITED?

Persons with significant controls

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

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3232863

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.
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) have the right to exercise, or actually exercise, significant influence or control over 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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