Scion Group Limited

Active03905442 Private limited company
Incorporated
12 January 2000 (26 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South West
Address
2nd Floor Unit 5220 Valiant Court
Gloucester Business Park
Brockworth
Gloucester
GL3 4FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
11 March 2008
11 March 2008
Resigned Robertson, David John as Director
1 January 2008
Appointed Westran, Ben Robert as Director
14 April 2005
Resigned Macario, Michael Anthony as Director
25 January 2005
Resigned Southon, Anthony David as Director
1 September 2004
Appointed Westran, Ben Robert as Secretary
27 August 2004
Resigned Holt, Robert as Director
22 August 2003
Appointed Smith, Andrew Christopher Melville as Secretary
22 August 2003
Appointed Robertson, David John as Director
22 August 2003
Appointed Macario, Michael Anthony as Director
22 August 2003
Resigned Lipscombe, Jeremy Eric as Secretary
22 August 2003
Appointed Holt, Robert as Director
22 August 2003
Resigned Brett, Ian Martin as Director
22 August 2003
Resigned Brett, Ian Martin as Secretary
18 August 2003
Appointed Lipscombe, Jeremy Eric as Secretary
12 March 2001
Appointed Brett, Ian Martin as Director
27 July 2000
Resigned Sussams, David Harry as Secretary
27 July 2000
Resigned Sussams, David Harry as Director
27 July 2000
Appointed Brett, Ian Martin as Secretary
29 February 2000
Appointed Sussams, David Harry as Secretary
29 February 2000
Appointed Sussams, David Harry as Director
29 February 2000
Appointed Southon, Anthony David as Director
29 February 2000
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
29 February 2000
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
12 January 2000
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary
12 January 2000
Appointed Blakelaw Director Services Limited as Corporate Nominee 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)
Limited Company
Reg. no. 03232863

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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Director's details changed
10 August 2026Accounts for a dormant company31 December 20257
21 July 2026Confirmation statement with updates19 July 20265
23 July 2025Confirmation statement with updates19 July 20255
1 July 2025Accounts for a dormant company31 December 20248
Show all recent filings

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