Mears Limited

Active02519234 Private limited company
Incorporated
6 July 1990 (36 years)
Industry
Combined facilities support activities (81100)
Accounts type
Full
Region
South West
Address
2nd Floor Unit 5220 Valiant Court
Gloucester Business Park
Brockworth
Gloucester
GL3 4FE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 November 2010
Director · Appointed 13 November 2007
British
Born January 1977 (49)
Secretary · Appointed 1 September 2004
British
Director · Appointed 6 December 1999
British
Born June 1972 (54)
Officer history (25 former)
31 December 2025
Resigned Miles, David John as Director
30 April 2024
Resigned Middlemass, Colin Edward as Director
31 March 2019
Resigned Eden, Graham Roy as Director
31 December 2018
Resigned Pace, Darren Colin as Director
7 January 2015
Appointed Middlemass, Colin Edward as Director
29 November 2010
Appointed Mears Group Plc as Corporate Director
1 October 2009
Appointed Eden, Graham Roy as Director
11 March 2008
Resigned Robertson, David John as Director
1 February 2008
Resigned Day, Richard as Director
31 December 2007
Resigned Williams, Duncan as Director
13 November 2007
Appointed Westran, Ben Robert as Director
28 September 2007
Resigned Bainbridge, Laurence George as Director
3 August 2007
Resigned Coe, Stephen as Director
18 April 2007
Resigned Turner, Kenneth Clive as Director
30 June 2006
Resigned Barrett, John Anthony as Director
10 April 2006
Appointed Turner, Kenneth Clive as Director
29 July 2005
Resigned Rogers, Alan as Director
1 September 2004
Appointed Westran, Benjamin Robert as Secretary
1 September 2004
27 August 2004
Resigned Holt, Robert as Director
28 June 2004
Appointed Williams, Duncan as Director
28 June 2004
Appointed Bainbridge, Laurence George as Director
28 June 2004
Appointed Rogers, Alan as Director
28 June 2004
Appointed Coe, Stephen as Director
1 January 2002
Resigned Barratt, John Anthony as Director
15 December 1999
Resigned Guest, Stephen William as Director
6 December 1999
Resigned Holt, Robert as Secretary
6 December 1999
Appointed Smith, Andrew Christopher Melville as Secretary
6 December 1999
1 May 1999
Appointed Barratt, John Anthony as Director
1 May 1999
Appointed Barrett, John Anthony as Director
20 April 1999
Appointed Day, Richard as Director
4 January 1999
Appointed Guest, Stephen William as Director
2 November 1998
Resigned Williams, Raymond Geraint as Director
30 June 1998
Resigned Preater, Margaret as Secretary
30 June 1998
Resigned Preater, Margaret as Director
1 April 1998
Resigned Sheppard, Ian Douglas as Director
31 January 1998
Resigned Turl, Michael Stanley as Director
1 December 1997
Appointed Miles, David John as Director
14 July 1997
Appointed Robertson, David John as Director
1 July 1997
Appointed Holt, Robert as Secretary
1 August 1996
Appointed Holt, Robert as Director
27 June 1995
Appointed Williams, Raymond Geraint as Director
27 June 1995
Appointed Pace, Darren Colin as Director
27 June 1995
Appointed Preater, Margaret as Director
27 June 1995
Appointed Sheppard, Ian Douglas as Director
20 November 1994
Resigned Gay, Andrew Michael as Director
16 August 1992
Appointed Preater, Margaret as Secretary
16 August 1992
Resigned Turl, Michael Stanley as Secretary
30 June 1992
Resigned Mears, Peter Wayne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 3232863

Other holdings 1

Companies where Mears Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Heather Housing Limited Holds 75–100% of voting rights (as a firm)
Manchester Working Limited Owns 75–100% of shares (as a trust)
Mears Extra Care Limited Owns 75–100% of shares (as a firm)
Mears Facility Management Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Housing Management (Holdings) Limited Owns 75–100% of shares (as a firm)
Mears Housing Management Limited Owns 75–100% of shares (as a firm)
O & T Developments Limited Owns 75–100% of shares (as a firm)
Tando Homes Limited Owns 75–100% of shares (as a firm)
Tando Property Services Limited Owns 75–100% of shares (as a firm)
More Homes Waltham Forest LLP Holds 25–50% of voting rights
Omega Housing Limited Holds 75–100% of voting rights (as a firm)
Mears Limited This company Owns 75–100% of shares (as a firm)
Helcim Group Limited Owns 75–100% of shares (as a firm)
Plexus UK (First Project) Limited Owns 75–100% of shares (as a firm)
Helcim Homes Ltd Owns 75–100% of shares (as a firm)
Mears Energy Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Homes Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
Mears Learning Limited Status not confirmedOwns 75–100% of shares (as a firm)
Mears New Homes Limited Owns 75–100% of shares (as a firm)
Mears Property Company 2 Limited Owns 75–100% of shares
Mears Property Company 4 Limited Owns 75–100% of shares
Mears Scotland (Housing) Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Scotland LLP Holds 50–75% of voting rights
Mears Social Housing Limited Owns 75–100% of shares (as a firm)
Mears Wales Limited DissolvedOwns 75–100% of shares (as a firm)
More Homes Bromley LLP Holds 25–50% of voting rights (as a firm)
MPM Housing Limited Owns 75–100% of shares
MPS Housing Limited Owns 75–100% of shares
Pyramid Plus South LLP Holds 25–50% of voting rights
Mears Supported Living Limited Owns 75–100% of shares
Pennington Choices Group Limited Owns 75–100% of shares
Pennington Choices Limited Owns 75–100% of shares
Auburn Ainsley Limited DissolvedOwns 75–100% of shares
Irt Surveys Limited Owns 75–100% of shares
Pennington Ainsley Ltd. Status not confirmedOwns 75–100% of shares (as a firm)
Pennington Asbestos Ltd Status not confirmedOwns 75–100% of shares
Pennington Audit Ltd DissolvedOwns 75–100% of shares
Pennington Fire Ltd Status not confirmedOwns 75–100% of shares
Scion Group Limited Owns 75–100% of shares (as a firm)
Mears Estates Limited Owns 75–100% of shares (as a firm)
Scion Technical Services Limited Owns 75–100% of shares (as a firm)
Scion Property Services Limited Owns 75–100% of shares (as a firm)

Filings 161

DateDescriptionMade Up ToPagesPDF
1 September 2026Director's details changed
6 July 2026Confirmation statement with updates6 July 2026
18 May 2026Full accounts31 December 2025
6 January 2026Termination of appointment of a director
9 July 2025Full accounts31 December 2024
Show all 161 filings

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