Mears Estates Limited

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Mears Estates Limited

03720903•Private Limited With Share Capital

2Nd Floor Unit 5220, Valiant Court, Gloucester, GL34FE
Website08706071400

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Incorporated

25/02/1999

Company Age

27 years

Directors

3

Employees

48

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Mears Estates Limited (03720903) is a private limited with share capital incorporated on 25/02/1999 (27 years old) and registered in gloucester, GL34FE. The company operates under SIC code 74990 and is classified as Small.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 25/02/1999
GL34FE
48 employees

Financial Overview

Total Assets

£959.8K

Liabilities

£189.9K

Net Assets

£770.0K

Turnover

£2.09M

Cash

£837.4K

Key Metrics

48

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
andrew christopher melville smith
director
B
ben robert westran
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-08-2025
Legacy
Category:Accounts
Date:04-08-2025
Legacy
Category:Other
Date:04-08-2025
Legacy
Category:Other
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2024
Legacy
Category:Accounts
Date:17-09-2024
Legacy
Category:Other
Date:17-09-2024
Legacy
Category:Other
Date:17-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2023
Legacy
Category:Accounts
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2022
Legacy
Category:Accounts
Date:22-08-2022
Legacy
Category:Other
Date:22-08-2022
Legacy
Category:Other
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2021
Legacy
Category:Other
Date:10-09-2021
Legacy
Category:Accounts
Date:02-09-2021
Legacy
Category:Other
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2020
Legacy
Category:Accounts
Date:29-09-2020
Legacy
Category:Other
Date:29-09-2020
Legacy
Category:Other
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2019
Legacy
Category:Accounts
Date:02-10-2019
Legacy
Category:Other
Date:02-10-2019
Legacy
Category:Other
Date:02-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2018
Legacy
Category:Accounts
Date:11-09-2018
Legacy
Category:Other
Date:11-09-2018
Legacy
Category:Other
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2017
Legacy
Category:Accounts
Date:14-08-2017
Legacy
Category:Other
Date:14-08-2017
Legacy
Category:Other
Date:14-08-2017
Legacy
Category:Accounts
Date:28-07-2017
Legacy
Category:Other
Date:28-07-2017
Legacy
Category:Other
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Change Person Secretary Company
Category:Officers
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2016
Legacy
Category:Accounts
Date:31-10-2016
Legacy
Category:Other
Date:31-10-2016
Legacy
Category:Other
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2015
Legacy
Category:Accounts
Date:12-10-2015
Legacy
Category:Other
Date:12-10-2015
Legacy
Category:Other
Date:12-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Resolution
Category:Resolution
Date:12-10-2011
Resolution
Category:Resolution
Date:20-09-2011
Legacy
Category:Mortgage
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Officers
Date:18-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Officers
Date:13-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:08-03-2006
Legacy
Category:Address
Date:08-03-2006
Legacy
Category:Address
Date:08-03-2006
Legacy
Category:Address
Date:08-03-2006

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor Unit 5220, Valiant Court, Gloucester, Gl3 4Fe, GL34FERegistered

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Contact

08706071400
mearsgroup.co.uk
2Nd Floor Unit 5220, Valiant Court, Gloucester, GL34FE