Mears Facility Management Limited

Dissolved 3 Nov 202604281028 Private limited company

Incorporated: 4 September 2001
Industry: Non-trading company (74990)
Directors at dissolution: Andrew Christopher Melville Smith
Ben Robert Westran

list may be incomplete
Owners at dissolution: Mears Group PLC
Accounts type: Dormant
Region: South West
Address: 2nd Floor Unit 5220 Valiant Court
Gloucester Business Park
Brockworth
Gloucester
GL3 4FE

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Smith, Andrew Christopher Melville

Director · Appointed 11 March 2008

Also at Mears Social Housing Limited, Mears Housing Management (Holdings) Limited, Scion Group Limited · more companies

British

Born June 1972 (54)

Westran, Ben Robert

Director · Appointed 1 January 2008

Also at Mears Homes Limited (proposed for strike-off), Repairmyhome C.I.C., Mears Social Housing Limited · more companies

British

Born January 1977 (49)

Westran, Ben Robert

Secretary · Appointed 1 September 2004

Also at Mears Social Housing Limited, Mears Housing Management (Holdings) Limited, Scion Group Limited · more companies

British

Officer history (6 former)

11 March 2008

Resigned Robertson, David John as Director

11 March 2008

Appointed Smith, Andrew Christopher Melville as Director

1 January 2008

Appointed Westran, Ben Robert as Director

30 September 2005

Resigned Taylor, Paul Stephen as Director

1 September 2004

Appointed Westran, Ben Robert as Secretary

1 September 2004

Resigned Smith, Andrew Christopher Melville as Secretary

15 March 2002

Resigned Holt, Robert as Director

4 September 2001

Resigned Waterlow Nominees Limited as Corporate Nominee Director

4 September 2001

Appointed Holt, Robert as Director

4 September 2001

Appointed Smith, Andrew Christopher Melville as Secretary

4 September 2001

Appointed Waterlow Nominees Limited as Corporate Nominee Director

4 September 2001

Appointed Taylor, Paul Stephen as Director

4 September 2001

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

4 September 2001

Appointed Robertson, David John as Director

4 September 2001

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Mears Group PLC

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

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Mears Group PLC

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 This company 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)

33 Kingsley Road Management Company Limited Owns 25–50% of shares

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

And 1 more

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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 November 2026	Final Gazette dissolved via voluntary strike-off
1 September 2026	Director's details changed
19 August 2026	Voluntary strike-off action has been suspended
10 August 2026	Accounts for a dormant company	31 December 2025
7 July 2026	First Gazette notice for voluntary strike-off