Mears & Cotterill Limited

Active04511847 Private limited company
Incorporated
15 August 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
80 Mount Street
Nottingham
NG1 6HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2018
British
Born October 1971 (55)
Fraser, Andrew Hector
Secretary · Appointed 25 November 2016
Director · Appointed 27 September 2016
British
Born April 1963 (63)
Officer history (13 former)
13 March 2018
Resigned Greenfield, Phillip Lee Richard as Director
13 March 2018
Appointed Fraser, Andrew Hector as Director
7 December 2016
Resigned Marshall, Robert James as Director
25 November 2016
Resigned Marshall, Robert as Secretary
25 November 2016
Appointed Fraser, Andrew Hector as Secretary
27 September 2016
Appointed Kershaw, Samuel Patrick Donald as Director
1 September 2016
Resigned Whigham, John Cowie as Director
28 February 2013
Resigned Pritchard, Barry as Director
20 November 2012
Appointed Whigham, John Cowie as Director
5 January 2012
Resigned Turner, Guy Peter as Director
1 December 2011
Appointed Pritchard, Barry as Director
1 December 2011
Appointed Marshall, Robert as Secretary
1 December 2011
Appointed Greenfield, Phillip Lee Richard as Director
1 December 2011
Appointed Turner, Guy Peter as Director
1 December 2011
Resigned Mears, Joanne Luise as Director
1 December 2011
Resigned Mears, Peter William as Director
1 December 2011
Appointed Marshall, Robert James as Director
1 December 2011
Resigned Mears, John William as Director
1 December 2011
Resigned Mears, Peter William as Secretary
13 October 2009
Appointed Mears, Joanne Luise as Director
16 March 2004
Resigned Mears, Muriel Elsie as Director
1 August 2003
Appointed Mears, Peter William as Director
15 August 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 August 2002
Appointed Mears, Muriel Elsie as Director
15 August 2002
Resigned Company Directors Limited as Corporate Nominee Director
15 August 2002
Appointed Mears, Peter William as Secretary
15 August 2002
Appointed Company Directors Limited as Corporate Nominee Director
15 August 2002
Appointed Mears, John William as Director
15 August 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6276941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates15 August 2026
8 July 2026Accounts for a dormant company30 September 2025
18 August 2025Confirmation statement with no updates15 August 2025
5 June 2025Accounts for a dormant company30 September 2024
20 August 2024Confirmation statement with no updates15 August 2024
Show all recent filings

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