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Company Information for

MEARS GROUP PLC

1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH,
Company Registration Number
03232863
Public Limited Company
Active

Company Overview

About Mears Group Plc
MEARS GROUP PLC was founded on 1996-08-01 and has its registered office in Brockworth. The organisation's status is listed as "Active". Mears Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MEARS GROUP PLC
 
Legal Registered Office
1390 MONTPELLIER COURT
GLOUCESTER BUSINESS PARK
BROCKWORTH
GLOUCESTER
GL3 4AH
Other companies in GL3
 
Filing Information
Company Number 03232863
Company ID Number 03232863
Date formed 1996-08-01
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB682002758  
Last Datalog update: 2024-04-07 01:09:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEARS GROUP PLC
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Companies with same name MEARS GROUP PLC
The following companies were found which have the same name as MEARS GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEARS GROUP PTY LTD VIC 3108 Active Company formed on the 2011-02-23
Mears Group, Inc. Delaware Unknown
MEARS GROUP, INC. 2727 NORTH LOOP W STE 100 HOUSTON TX 77008 Active Company formed on the 2008-06-09
MEARS GROUP, INC. 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Active Company formed on the 2009-07-07
MEARS GROUP INC Georgia Unknown
MEARS GROUP INCORPORATED California Unknown
MEARS GROUP INC North Carolina Unknown
MEARS GROUP INCORPORATED Michigan UNKNOWN
MEARS GROUP INCORPORATED Michigan UNKNOWN
MEARS GROUP INCORPORATED New Jersey Unknown
Mears Group Inc Connecticut Unknown
Mears Group Inc Indiana Unknown
Mears Group Inc Maryland Unknown
MEARS GROUP INC South Dakota Unknown
MEARS GROUP INC Oklahoma Unknown
MEARS GROUP INC RHode Island Unknown
MEARS GROUP INC Arkansas Unknown

Company Officers of MEARS GROUP PLC

Current Directors
Officer Role Date Appointed
BEN ROBERT WESTRAN
 Company Secretary 2014-01-28
JASON DREW BURT
 Director 2017-06-07
ELIZABETH FRANCES CORRADO
 Director 2017-09-20
JOHN GERAINT DAVIES
 Director 2015-10-27
AMANDA LAVINIA HILLERBY
 Director 2018-06-07
ROBERT HOLT
 Director 1996-09-09
ROY IRWIN
 Director 2017-06-07
ALAN MARTIN LONG
 Director 2009-08-18
DAVID JOHN MILES
 Director 2007-01-30
ANDREW CHRISTOPHER MELVILLE SMITH
 Director 2007-03-09
JULIA UNWIN
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER FREDERICK DICKS
 Director 2008-01-10 2018-06-07
DAVID LAWRENCE HOSEIN
 Director 2008-01-10 2017-06-07
MICHAEL GREIG ROGERS
 Director 2007-04-04 2017-06-07
RORY PATRICK MACNAMARA
 Director 2010-06-09 2016-12-17
DAVIDA SARA MARSTON
 Director 2010-06-09 2015-06-03
REGINALD BENJAMIN POMPHRETT
 Company Secretary 1996-09-20 2013-12-14
MICHAEL ANTHONY MACARIO
 Director 1996-09-20 2011-06-08
REGINALD BENJAMIN POMPHRETT
 Director 1998-04-01 2010-06-09
DAVID JOHN ROBERTSON
 Director 1997-08-04 2008-03-11
STUART JOHN BLACK
 Director 2004-11-15 2007-02-23
PHILLIP LEWIS MOLLOY
 Director 1998-10-28 2005-06-10
MARTIN FRANCIS O'HALLORAN
 Director 1997-10-28 2000-04-10
MICHAEL STANLEY TURL
 Director 1996-09-09 1998-01-31
ROBERT HOLT
 Company Secretary 1996-09-09 1996-09-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-08-01 1996-09-09
INSTANT COMPANIES LIMITED
 Nominated Director 1996-08-01 1996-09-09
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1996-08-01 1996-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH FRANCES CORRADO YOUR HEALTHCARE COMMUNITY INTEREST COMPANY Director 2016-11-15 CURRENT 2008-12-01 Active
ELIZABETH FRANCES CORRADO COLLABORATIVE CAPITAL LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
JOHN GERAINT DAVIES CARDIFF INTERNATIONAL AIRPORT LIMITED Director 2013-04-25 CURRENT 1986-11-20 Active
JOHN GERAINT DAVIES ARTS ACTIVE TRUST Director 1991-12-21 CURRENT 1989-12-21 Active
ROBERT HOLT SURESERVE GROUP LIMITED Director 2016-07-21 CURRENT 2015-01-28 Active
ROBERT HOLT INPROVA GROUP LTD Director 2015-09-17 CURRENT 2014-02-17 Active
ROBERT HOLT TOTALLY PLC Director 2015-09-15 CURRENT 1999-10-28 Active
ROBERT HOLT ENSCO 996 LIMITED Director 2013-10-11 CURRENT 2013-07-11 Active - Proposal to Strike off
ROBERT HOLT COAL HOLE LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
ROBERT HOLT SENECA PARTNERS LIMITED Director 2012-06-01 CURRENT 2010-03-19 Active
ROBERT HOLT THE MEARS FOUNDATION Director 2011-12-23 CURRENT 2009-09-16 Active
ROY IRWIN OMEGA HOUSING LIMITED Director 2017-10-09 CURRENT 2010-07-19 Active
ROY IRWIN PLEXUS UK (FIRST PROJECT) LIMITED Director 2014-04-17 CURRENT 1997-02-03 Active
ALAN MARTIN LONG MEARS HOME IMPROVEMENT LIMITED Director 2008-10-27 CURRENT 1999-02-19 Active
DAVID JOHN MILES MEARS DIRECT LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
DAVID JOHN MILES MEARS LEARNING LIMITED Director 2015-07-01 CURRENT 2015-02-10 Active
DAVID JOHN MILES MANCHESTER WORKING LIMITED Director 2012-11-07 CURRENT 2006-06-23 Active
DAVID JOHN MILES MORRISON FACILITIES SERVICES LIMITED Director 2012-11-07 CURRENT 1989-10-02 Active
DAVID JOHN MILES MEARS SCOTLAND (SERVICES) LIMITED Director 2012-11-07 CURRENT 2000-06-29 Active - Proposal to Strike off
DAVID JOHN MILES 3C ASSET MANAGEMENT LIMITED Director 2009-05-14 CURRENT 1993-10-06 Active - Proposal to Strike off
DAVID JOHN MILES EVOLVE HOUSING LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active - Proposal to Strike off
DAVID JOHN MILES MEARS LIMITED Director 1997-12-01 CURRENT 1990-07-06 Active
ANDREW CHRISTOPHER MELVILLE SMITH HELCIM GROUP LIMITED Director 2017-11-21 CURRENT 2011-02-11 Active
ANDREW CHRISTOPHER MELVILLE SMITH PLEXUS UK (FIRST PROJECT) LIMITED Director 2017-10-09 CURRENT 1997-02-03 Active
ANDREW CHRISTOPHER MELVILLE SMITH OMEGA HOUSING LIMITED Director 2017-10-09 CURRENT 2010-07-19 Active
ANDREW CHRISTOPHER MELVILLE SMITH HAYFIELD (CLIFTON) LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS HOUSING PORTFOLIO 4 LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS HOUSING PORTFOLIO 1 LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH MEARS HOUSING PORTFOLIO (LONDON) LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH MEARS HOUSING PORTFOLIO 3 LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH MEARS HOUSING PORTFOLIO (HOLDINGS) LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
ANDREW CHRISTOPHER MELVILLE SMITH CERA CARE OPERATIONS LIMITED Director 2017-07-01 CURRENT 2001-11-09 Active
ANDREW CHRISTOPHER MELVILLE SMITH TERRAQUEST SOLUTIONS LIMITED Director 2017-07-01 CURRENT 2003-01-31 Active
ANDREW CHRISTOPHER MELVILLE SMITH HEATHERPARK COMMUNITY SERVICES LIMITED Director 2017-07-01 CURRENT 2007-01-04 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH CERA CARE OPERATIONS (SCOTLAND) LIMITED Director 2017-07-01 CURRENT 1992-02-27 Active
ANDREW CHRISTOPHER MELVILLE SMITH COULTER ESTATES LTD. Director 2017-07-01 CURRENT 1993-12-21 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH INDEPENDENT LIVING SERVICES (I L S) LIMITED Director 2017-07-01 CURRENT 1998-03-30 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH ILS GROUP LIMITED Director 2017-07-01 CURRENT 2005-06-01 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH MEARS HOMECARE LIMITED Director 2015-05-29 CURRENT 1992-09-03 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH MEARS COMMUNITY CARE AGENCY LIMITED Director 2015-05-29 CURRENT 1997-12-24 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH MANCHESTER WORKING LIMITED Director 2012-11-07 CURRENT 2006-06-23 Active
ANDREW CHRISTOPHER MELVILLE SMITH MORRISON FACILITIES SERVICES LIMITED Director 2012-11-07 CURRENT 1989-10-02 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS SCOTLAND (SERVICES) LIMITED Director 2012-11-07 CURRENT 2000-06-29 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH SUPPORTA LIMITED Director 2010-02-28 CURRENT 2000-05-26 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH MEARS SCOTLAND (HOUSING) LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
ANDREW CHRISTOPHER MELVILLE SMITH SALISBURY MAINTENANCE LIMITED Director 2009-01-22 CURRENT 2005-03-09 Dissolved 2014-03-18
ANDREW CHRISTOPHER MELVILLE SMITH PHOENIX HOME SERVICES LIMITED Director 2009-01-22 CURRENT 2000-10-12 Dissolved 2016-02-02
ANDREW CHRISTOPHER MELVILLE SMITH RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED Director 2009-01-22 CURRENT 1994-08-01 Dissolved 2016-01-05
ANDREW CHRISTOPHER MELVILLE SMITH EURICA PROPERTY SERVICES LIMITED Director 2009-01-22 CURRENT 2002-03-05 Dissolved 2016-02-02
ANDREW CHRISTOPHER MELVILLE SMITH ROBERT HAWKINS (CONTRACTORS) LIMITED Director 2009-01-22 CURRENT 1960-07-26 Dissolved 2017-09-12
ANDREW CHRISTOPHER MELVILLE SMITH 3C ASSET MANAGEMENT LIMITED Director 2009-01-22 CURRENT 1993-10-06 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH SCION DIRECT SERVICES LIMITED Director 2008-03-11 CURRENT 2000-10-11 Dissolved 2016-01-12
ANDREW CHRISTOPHER MELVILLE SMITH MEARS BUILDING CONTRACTORS LIMITED Director 2008-03-11 CURRENT 1997-06-27 Dissolved 2017-08-22
ANDREW CHRISTOPHER MELVILLE SMITH R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED Director 2008-03-11 CURRENT 1975-07-25 Dissolved 2017-09-12
ANDREW CHRISTOPHER MELVILLE SMITH POWERSAVE LIMITED Director 2008-03-11 CURRENT 1987-06-26 Dissolved 2017-09-12
ANDREW CHRISTOPHER MELVILLE SMITH MEARS SOCIAL HOUSING LIMITED Director 2008-03-11 CURRENT 2003-04-01 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS DECORATING SERVICES LIMITED Director 2008-03-11 CURRENT 2003-03-14 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH SCION TECHNICAL SERVICES LIMITED Director 2008-03-11 CURRENT 1998-11-20 Active
ANDREW CHRISTOPHER MELVILLE SMITH SCION GROUP LIMITED Director 2008-03-11 CURRENT 2000-01-12 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED Director 2008-03-11 CURRENT 2003-04-08 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS ENERGY LIMITED Director 2008-03-11 CURRENT 2004-02-23 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS WALES LIMITED Director 2008-03-11 CURRENT 2004-02-23 Active
ANDREW CHRISTOPHER MELVILLE SMITH ELECTRICAL CONTRACTING SERVICES (UK) LIMITED Director 2008-03-11 CURRENT 1994-10-06 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS ESTATES LIMITED Director 2008-03-11 CURRENT 1999-02-25 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS FACILITY MANAGEMENT LIMITED Director 2008-03-11 CURRENT 2001-09-04 Active
ANDREW CHRISTOPHER MELVILLE SMITH LAIDLAW SCOTT LIMITED Director 2008-03-11 CURRENT 1992-08-07 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH SCION PROPERTY SERVICES LIMITED Director 2008-03-11 CURRENT 1933-06-17 Active
ANDREW CHRISTOPHER MELVILLE SMITH CAREFORCE GROUP LIMITED Director 2007-04-16 CURRENT 2004-08-09 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH MEARS BUILDING SERVICES LIMITED Director 1999-12-06 CURRENT 1999-01-20 Dissolved 2017-08-22
ANDREW CHRISTOPHER MELVILLE SMITH MEARS LIMITED Director 1999-12-06 CURRENT 1990-07-06 Active
JULIA UNWIN THE FINANCIAL REPORTING COUNCIL LIMITED Director 2018-04-01 CURRENT 1990-03-23 Active
JULIA UNWIN DARTINGTON HALL TRUST(THE) Director 2017-02-01 CURRENT 1980-03-14 Active
JULIA UNWIN YORKSHIRE WATER SERVICES LIMITED Director 2017-01-01 CURRENT 1989-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Purchase of own shares
2024-03-26Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2024-03-20Cancellation of shares. Statement of capital on 2024-03-15 GBP 988,544.13
2024-03-19Cancellation of shares. Statement of capital on 2024-03-14 GBP 991,544.13
2024-03-18Register inspection address changed from C/O Neville Registrars Limited Neville House Steelpark Road Halesowen West Midlands B62 8HD United Kingdom to C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
2024-03-15Cancellation of shares. Statement of capital on 2024-03-13 GBP 992,794.13
2024-03-15Cancellation of shares. Statement of capital on 2024-03-11 GBP 995,244.13
2024-03-15Cancellation of shares. Statement of capital on 2024-03-12 GBP 994,044.13
2024-03-12Cancellation of shares. Statement of capital on 2024-03-07 GBP 997,794.13
2024-03-12Cancellation of shares. Statement of capital on 2024-03-08 GBP 996,444.13
2024-03-11Cancellation of shares. Statement of capital on 2024-03-06 GBP 999,044.13
2024-03-0905/03/24 STATEMENT OF CAPITAL GBP 1005244.13
2024-03-08Cancellation of shares. Statement of capital on 2024-03-05 GBP 1,002,244.13
2024-03-08Cancellation of shares. Statement of capital on 2024-03-04 GBP 1,005,189.17
2024-03-05Cancellation of shares. Statement of capital on 2024-02-29 GBP 1,007,939.17
2024-03-0326/02/24 STATEMENT OF CAPITAL GBP 1013789.17
2024-03-01Cancellation of shares. Statement of capital on 2024-02-27 GBP 1,010,539.17
2024-03-01Cancellation of shares. Statement of capital on 2024-02-26 GBP 1,011,539.17
2024-02-27Cancellation of shares. Statement of capital on 2024-02-23 GBP 1,013,761.30
2024-02-1512/02/24 STATEMENT OF CAPITAL GBP 1016011.30
2024-02-0631/01/24 STATEMENT OF CAPITAL GBP 1015983.43
2024-02-06Cancellation of shares. Statement of capital on 2023-12-18 GBP 1,019,047
2024-01-2928/11/23 STATEMENT OF CAPITAL GBP 1008578.52
2024-01-08Cancellation of shares. Statement of capital on 2023-12-29 GBP 1,015,510.82
2024-01-08Cancellation of shares. Statement of capital on 2023-12-12 GBP 1,017,392.92
2024-01-08Cancellation of shares. Statement of capital on 2023-12-28 GBP 1,015,972.56
2024-01-08Cancellation of shares. Statement of capital on 2023-12-20 GBP 1,018,105.33
2024-01-08Cancellation of shares. Statement of capital on 2023-12-27 GBP 1,016,409.49
2024-01-08Cancellation of shares. Statement of capital on 2023-12-21 GBP 1,017,705.33
2024-01-0515/12/23 STATEMENT OF CAPITAL GBP 1019418.25
2024-01-03Purchase of own shares
2024-01-02APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MILES
2023-12-28Cancellation of shares. Statement of capital on 2023-12-15 GBP 1,016,239.66
2023-12-28Cancellation of shares. Statement of capital on 2023-12-12 GBP 1,018,589.66
2023-12-28Cancellation of shares. Statement of capital on 2023-12-14 GBP 1,018,089.66
2023-12-28Cancellation of shares. Statement of capital on 2023-12-19 GBP 1,018,405.33
2023-12-15APPOINTMENT TERMINATED, DIRECTOR HEMA NAR
2023-12-15DIRECTOR APPOINTED MR NICHOLAS BARRY EDWARD WHARTON
2023-12-15Cancellation of shares. Statement of capital on 2023-12-05 GBP 1,024,839.66
2023-12-15Cancellation of shares. Statement of capital on 2023-12-07 GBP 1,023,089.66
2023-12-07Cancellation of shares. Statement of capital on 2023-12-01 GBP 1,006,778.52
2023-12-05Cancellation of shares. Statement of capital on 2023-11-27 GBP 1,011,162.10
2023-12-05Cancellation of shares. Statement of capital on 2023-11-28 GBP 1,008,360.21
2023-11-30Cancellation of shares. Statement of capital on 2023-11-24 GBP 1,012,160.21
2023-11-28Cancellation of shares. Statement of capital on 2023-11-20 GBP 1,018,710.21
2023-11-23Cancellation of shares. Statement of capital on 2023-11-15 GBP 1,019,710.21
2023-10-25Cancellation of shares. Statement of capital on 2023-10-12 GBP 1,036,670.70
2023-10-25Cancellation of shares. Statement of capital on 2023-10-13 GBP 1,036,208.99
2023-10-23Cancellation of shares. Statement of capital on 2023-10-11 GBP 1,037,270.70
2023-10-23Cancellation of shares. Statement of capital on 2023-10-09 GBP 1,037,776.59
2023-10-19Reduction of iss capital and minute (oc)
2023-10-19Certificate of capital reduction of share premium
2023-10-19Statement of capital on GBP 1,037,776.59
2023-10-16Purchase of own shares
2023-10-1302/10/23 STATEMENT OF CAPITAL GBP 1038761.19
2023-10-0318/09/23 STATEMENT OF CAPITAL GBP 1038747.67
2023-09-25Purchase of own shares
2023-09-2515/09/23 STATEMENT OF CAPITAL GBP 1038735.34
2023-09-13Cancellation of shares. Statement of capital on 2023-08-15 GBP 1,059,503.60
2023-09-08Resolutions passed:<ul><li>Resolution Re-subject to confirmation, cancell share premium account 06/09/2023</ul>
2023-09-0801/09/23 STATEMENT OF CAPITAL GBP 1038575.28
2023-09-07Cancellation of shares. Statement of capital on 2023-09-01 GBP 1,038,535.31
2023-09-06Cancellation of shares. Statement of capital on 2023-08-23 GBP 1,050,945.38
2023-09-06Cancellation of shares. Statement of capital on 2023-08-31 GBP 1,038,317.92
2023-09-06Cancellation of shares. Statement of capital on 2023-08-25 GBP 1,043,867.92
2023-09-04Purchase of own shares
2023-08-30Cancellation of shares. Statement of capital on 2023-08-22 GBP 1,055,406.80
2023-08-29Cancellation of shares. Statement of capital on 2023-08-18 GBP 1,056,206.80
2023-08-23Cancellation of shares. Statement of capital on 2023-08-16 GBP 1,057,421.53
2023-08-2111/08/23 STATEMENT OF CAPITAL GBP 1061303.60
2023-08-18Cancellation of shares. Statement of capital on 2023-08-10 GBP 1,061,191.94
2023-08-14Cancellation of shares. Statement of capital on 2023-08-07 GBP 1,062,179.83
2023-08-08Cancellation of shares. Statement of capital on 2023-08-01 GBP 1,067,529.83
2023-08-08Cancellation of shares. Statement of capital on 2023-08-02 GBP 1,065,129.83
2023-08-08Cancellation of shares. Statement of capital on 2023-07-28 GBP 1,068,529.83
2023-08-08CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-08-03Cancellation of shares. Statement of capital on 2023-07-27 GBP 1,070,129.83
2023-08-01Cancellation of shares. Statement of capital on 2023-07-25 GBP 1,075,096.03
2023-08-01Cancellation of shares. Statement of capital on 2023-07-24 GBP 1,078,142.83
2023-07-27Cancellation of shares. Statement of capital on 2023-07-20 GBP 1,080,958.10
2023-07-27Cancellation of shares. Statement of capital on 2023-07-17 GBP 1,092,285.84
2023-07-27Cancellation of shares. Statement of capital on 2023-07-17 GBP 1,089,609.65
2023-07-26Cancellation of shares. Statement of capital on 2023-07-14 GBP 1,093,585.84
2023-07-1910/07/23 STATEMENT OF CAPITAL GBP 1096599.28
2023-07-18APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOUGHLIN
2023-07-18APPOINTMENT TERMINATED, DIRECTOR KIERAN FRANCIS MURPHY
2023-07-17Cancellation of shares. Statement of capital on 2023-07-13 GBP 1,093,585.84
2023-07-17Cancellation of shares. Statement of capital on 2023-07-12 GBP 1,094,523.11
2023-07-14Cancellation of shares. Statement of capital on 2023-07-10 GBP 1,096,513.69
2023-07-14Cancellation of shares. Statement of capital on 2023-07-06 GBP 1,097,313.69
2023-07-14Cancellation of shares. Statement of capital on 2023-07-11 GBP 1,094,866.81
2023-07-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-10Cancellation of shares. Statement of capital on 2023-07-04 GBP 1,098,813.69
2023-07-10Cancellation of shares. Statement of capital on 2023-07-03 GBP 1,099,513.69
2023-07-10Cancellation of shares. Statement of capital on 2023-06-30 GBP 1,100,013.69
2023-07-10Cancellation of shares. Statement of capital on 2023-06-23 GBP 1,100,494.36
2023-07-10Cancellation of shares. Statement of capital on 2023-07-05 GBP 1,098,313.69
2023-07-0623/06/23 STATEMENT OF CAPITAL GBP 1100513.69
2023-07-06Resolutions passed:<ul><li>Resolution on securities</ul>
2023-07-06Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-07-06Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: company business / final dividend pf 7.25P per ordinary share be declared / re-elect various director
2023-06-2912/06/23 STATEMENT OF CAPITAL GBP 1103529.16
2023-06-23Cancellation of shares. Statement of capital on 2023-06-19 GBP 1,101,850.09
2023-06-23Cancellation of shares. Statement of capital on 2023-06-07 GBP 1,104,220.00
2023-06-23Cancellation of shares. Statement of capital on 2023-06-06 GBP 1,104,720.00
2023-06-20Cancellation of shares. Statement of capital on 2023-06-13 GBP 1,103,079.16
2023-06-20Cancellation of shares. Statement of capital on 2023-06-15 GBP 1,102,066.13
2023-06-20Cancellation of shares. Statement of capital on 2023-06-14 GBP 1,102,666.13
2023-06-1530/05/23 STATEMENT OF CAPITAL GBP 1107703.34
2023-06-1507/06/23 STATEMENT OF CAPITAL GBP 1105220
2023-06-14Cancellation of shares. Statement of capital on 2023-06-09 GBP 1,103,720
2023-06-14Cancellation of shares. Statement of capital on 2023-06-09 GBP 1,103,720
2023-06-14Cancellation of shares. Statement of capital on 2023-06-02 GBP 1,105,603.34
2023-06-14Cancellation of shares. Statement of capital on 2023-06-02 GBP 1,105,603.34
2023-06-14Cancellation of shares. Statement of capital on 2023-06-05 GBP 1,105,203.34
2023-06-14Cancellation of shares. Statement of capital on 2023-06-05 GBP 1,105,203.34
2023-06-07Cancellation of shares. Statement of capital on 2023-06-01 GBP 1,106,103.34
2023-06-07Cancellation of shares. Statement of capital on 2023-05-30 GBP 1,107,403.34
2023-06-01Cancellation of shares. Statement of capital on 2023-05-26 GBP 1,107,830.91
2023-06-01Cancellation of shares. Statement of capital on 2023-05-23 GBP 1,108,145.53
2023-06-01Cancellation of shares. Statement of capital on 2023-05-22 GBP 1,108,545.53
2023-06-01Cancellation of shares. Statement of capital on 2023-05-19 GBP 1,109,345.53
2023-05-26Cancellation of shares. Statement of capital on 2023-05-18 GBP 1,110,425.47
2023-05-2615/05/23 STATEMENT OF CAPITAL GBP 1110663.02
2023-04-2211/04/23 STATEMENT OF CAPITAL GBP 1110364.76
2023-03-2215/03/23 STATEMENT OF CAPITAL GBP 1110269.35
2023-03-2215/03/23 STATEMENT OF CAPITAL GBP 1110269.35
2023-03-1406/03/23 STATEMENT OF CAPITAL GBP 1110248.45
2023-01-2624/01/23 STATEMENT OF CAPITAL GBP 1110230.65
2023-01-2420/01/23 STATEMENT OF CAPITAL GBP 1110164.88
2023-01-1203/01/23 STATEMENT OF CAPITAL GBP 1110021.08
2023-01-03APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET GIBBARD
2023-01-03DIRECTOR APPOINTED HEMA NAR
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN LONG
2023-01-03DIRECTOR APPOINTED MR LUCAS JORDAN CRITCHLEY
2022-12-1605/12/22 STATEMENT OF CAPITAL GBP 1110008.89
2022-11-1614/11/22 STATEMENT OF CAPITAL GBP 1109752.23
2022-11-1614/11/22 STATEMENT OF CAPITAL GBP 1109752.23
2022-09-0526/08/22 STATEMENT OF CAPITAL GBP 1109701.14
2022-08-2215/08/22 STATEMENT OF CAPITAL GBP 1109626.14
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-07-14SH0105/07/22 STATEMENT OF CAPITAL GBP 1109622.47
2022-06-28SH0120/06/22 STATEMENT OF CAPITAL GBP 1109586.70
2022-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Audited accounts for y/e 31ST dec 2021 with the directors’ and auditors’ report be received and adopted/ annual report on remuneration, conta
2022-06-22RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsAudited accounts for y/e 31ST dec 2021 with the directors’ and auditors’ report be received and adopted/ annual report on remuneration, contained on ...
2022-03-23SH0114/03/22 STATEMENT OF CAPITAL GBP 1109537.74
2022-03-04SH0123/02/22 STATEMENT OF CAPITAL GBP 1109534.53
2022-02-22SH0118/02/22 STATEMENT OF CAPITAL GBP 1109432.35
2022-02-1507/02/22 STATEMENT OF CAPITAL GBP 1109415.10
2022-02-15SH0107/02/22 STATEMENT OF CAPITAL GBP 1109415.10
2022-01-2013/01/22 STATEMENT OF CAPITAL GBP 728962.76
2022-01-20SH0113/01/22 STATEMENT OF CAPITAL GBP 728962.76
2022-01-06AP01DIRECTOR APPOINTED ANGELA LOCKWOOD
2022-01-05SH0117/12/21 STATEMENT OF CAPITAL GBP 1109265.10
2022-01-0503/12/21 STATEMENT OF CAPITAL GBP 1109242.27
2021-11-17SH0108/11/21 STATEMENT OF CAPITAL GBP 1109161.41
2021-10-27SH0111/10/21 STATEMENT OF CAPITAL GBP 1109155.67
2021-10-12SH0101/10/21 STATEMENT OF CAPITAL GBP 1109043.45
2021-08-20SH0111/08/21 STATEMENT OF CAPITAL GBP 1109013.13
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-07-29SH0114/07/21 STATEMENT OF CAPITAL GBP 1109002.45
2021-07-12SH0129/06/21 STATEMENT OF CAPITAL GBP 1108986.50
2021-07-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-07-12MEM/ARTSARTICLES OF ASSOCIATION
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROY IRWIN
2021-06-17SH0103/06/21 STATEMENT OF CAPITAL GBP 1108968.97
2021-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-18SH0122/12/20 STATEMENT OF CAPITAL GBP 1108818.97
2020-12-22SH0114/12/20 STATEMENT OF CAPITAL GBP 1108718.94
2020-11-12SH0106/11/20 STATEMENT OF CAPITAL GBP 1105111.70
2020-10-07AUDAUDITOR'S RESIGNATION
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-07-31AP01DIRECTOR APPOINTED CLAIRE MARGARET GIBBARD
2020-07-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2020-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-20SH0103/04/20 STATEMENT OF CAPITAL GBP 1105031.67
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JASON DREW BURT
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA LAVINIA HILLERBY
2020-02-21SH0118/02/20 STATEMENT OF CAPITAL GBP 1105029.59
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FRANCES CORRADO
2019-10-04AP01DIRECTOR APPOINTED MR CHRISTOPHER LOUGHLIN
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-07-08AP01DIRECTOR APPOINTED MR JIM CLARKE
2019-07-01MEM/ARTSARTICLES OF ASSOCIATION
2019-07-01CC04Statement of company's objects
2019-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Comapny business 31/05/2019
2019-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032328630006
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLT
2019-01-28SH0118/01/19 STATEMENT OF CAPITAL GBP 1104904.59
2019-01-28RP04CS01Second filing of Confirmation Statement dated 01/08/2018
2019-01-14SH0109/01/19 STATEMENT OF CAPITAL GBP 1104878.04
2019-01-07AP01DIRECTOR APPOINTED KIERAN FRANCIS MURPHY
2019-01-02SH0117/12/18 STATEMENT OF CAPITAL GBP 1104875.86
2018-12-18SH0110/12/18 STATEMENT OF CAPITAL GBP 1104803.36
2018-12-03SH0121/11/18 STATEMENT OF CAPITAL GBP 1104222.11
2018-10-19SH0108/10/18 STATEMENT OF CAPITAL GBP 1036348.80
2018-09-28SH0117/09/18 STATEMENT OF CAPITAL GBP 1036277.64
2018-08-31SH0113/08/18 STATEMENT OF CAPITAL GBP 2072438.79
2018-08-13AD02Register inspection address changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to C/O Neville Registrars Limited Neville House Steelpark Road Halesowen West Midlands B62 8HD
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-06-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-06-19AP01DIRECTOR APPOINTED AMANDA LAVINIA HILLERBY
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICK DICKS
2018-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 1036215.76
2018-05-10SH0123/04/18 STATEMENT OF CAPITAL GBP 1036215.76
2018-04-10SH0126/03/18 STATEMENT OF CAPITAL GBP 1036193.80
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOSEIN
2018-03-15AP01DIRECTOR APPOINTED JASON DREW BURT
2018-03-15AP01DIRECTOR APPOINTED MR ROY IRWIN
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1035898.94
2018-03-07SH0127/02/18 STATEMENT OF CAPITAL GBP 1035898.94
2018-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 032328630006
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1035819.56
2018-02-01SH0123/01/18 STATEMENT OF CAPITAL GBP 1035819.56
2018-01-23SH0116/01/18 STATEMENT OF CAPITAL GBP 1035802.83
2018-01-16SH0108/01/18 STATEMENT OF CAPITAL GBP 1035727.83
2018-01-15SH0104/01/18 STATEMENT OF CAPITAL GBP 1035723.05
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 1035693.05
2018-01-10SH0102/01/18 STATEMENT OF CAPITAL GBP 1035693.05
2018-01-10SH0102/01/18 STATEMENT OF CAPITAL GBP 1035693.05
2017-12-27SH0104/12/17 STATEMENT OF CAPITAL GBP 1035670.91
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1035611.31
2017-11-27SH0120/11/17 STATEMENT OF CAPITAL GBP 1035611.31
2017-11-16SH0107/11/17 STATEMENT OF CAPITAL GBP 1035567.56
2017-11-14SH0106/11/17 STATEMENT OF CAPITAL GBP 1034067.56
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 1034033.13
2017-10-30SH0123/10/17 STATEMENT OF CAPITAL GBP 1034033.13
2017-10-18SH0109/10/17 STATEMENT OF CAPITAL GBP 1033998.37
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 1033944.97
2017-10-11SH0102/10/17 STATEMENT OF CAPITAL GBP 1033944.97
2017-10-09SH0128/09/17 STATEMENT OF CAPITAL GBP 1033934.97
2017-10-02SH0125/09/17 STATEMENT OF CAPITAL GBP 1033851.22
2017-09-28AP01DIRECTOR APPOINTED MRS ELIZABETH FRANCES CORRADO
2017-09-20SH0111/09/17 STATEMENT OF CAPITAL GBP 1033763.39
2017-09-13SH0104/09/17 STATEMENT OF CAPITAL GBP 1033718.25
2017-09-05RP04SH01SECOND FILED SH01 - 05/09/16 STATEMENT OF CAPITAL GBP 1025284.38
2017-09-05ANNOTATIONClarification
2017-09-02LATEST SOC02/09/17 STATEMENT OF CAPITAL;GBP 1033702.25
2017-09-02SH0121/08/17 STATEMENT OF CAPITAL GBP 1033702.25
2017-08-18SH0107/08/17 STATEMENT OF CAPITAL GBP 103458.88
2017-08-11SH0131/07/17 STATEMENT OF CAPITAL GBP 1033172.26
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-02SH0117/07/17 STATEMENT OF CAPITAL GBP 1032840.95
2017-07-21SH0123/05/17 STATEMENT OF CAPITAL GBP 1032228.56
2017-06-16RES13AUDITOR ACCOUNTS REPORT ADOPTED 07/06/2017
2017-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1029819.74
2017-05-25SH0127/04/17 STATEMENT OF CAPITAL GBP 1029819.74
2017-03-29SH0106/03/17 STATEMENT OF CAPITAL GBP 1025657.83
2017-03-14SH0106/02/17 STATEMENT OF CAPITAL GBP 1025653.46
2017-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017
2017-01-08SH0113/12/16 STATEMENT OF CAPITAL GBP 1025497.99
2016-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RORY MACNAMARA
2016-11-03SH0117/10/16 STATEMENT OF CAPITAL GBP 1025586.46
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1025284.38
2016-09-26SH0105/09/16 STATEMENT OF CAPITAL GBP 1025284.38
2016-09-26SH0105/09/16 STATEMENT OF CAPITAL GBP 1025284.38
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-13RES13COMPANY BUSINESS 01/06/2016
2016-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-20SH0103/05/16 STATEMENT OF CAPITAL GBP 1025262.12
2016-05-07SH0120/04/16 STATEMENT OF CAPITAL GBP 1020023.90
2016-05-04SH0120/04/16 STATEMENT OF CAPITAL GBP 1019998.90
2016-04-21SH0104/04/16 STATEMENT OF CAPITAL GBP 1019822.53
2016-04-20SH0112/04/16 STATEMENT OF CAPITAL GBP 1019913.90
2016-04-20SH0108/04/16 STATEMENT OF CAPITAL GBP 1019858.07
2016-04-18SH0122/03/16 STATEMENT OF CAPITAL GBP 1019772.53
2016-04-14SH0121/03/16 STATEMENT OF CAPITAL GBP 1019651.35
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1019651.35
2016-02-05SH0125/01/16 STATEMENT OF CAPITAL GBP 1019651.35
2016-01-12AP01DIRECTOR APPOINTED MS JULIA UNWIN
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1019383.35
2015-12-08SH0130/11/15 STATEMENT OF CAPITAL GBP 1019383.35
2015-11-19SH0111/11/15 STATEMENT OF CAPITAL GBP 1019363.13
2015-11-18SH0104/11/15 STATEMENT OF CAPITAL GBP 1019313.13
2015-11-06AP01DIRECTOR APPOINTED MR JOHN GERAINT DAVIES
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1019058.56
2015-09-24AR0101/08/15 NO MEMBER LIST
2015-08-21SH0127/07/15 STATEMENT OF CAPITAL GBP 1019058.56
2015-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK DICKS / 31/07/2015
2015-06-19SH0101/06/15 STATEMENT OF CAPITAL GBP 1018985.34
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVIDA MARSTON
2015-06-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-15RES13ADOPT ACCST RELECT OFFICERS 03/06/2015
2015-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1017905.44
2015-04-02SH0117/03/15 STATEMENT OF CAPITAL GBP 1017905.44
2015-01-27SH0112/01/15 STATEMENT OF CAPITAL GBP 1011428.49
2014-12-11SH0101/12/14 STATEMENT OF CAPITAL GBP 1011341.42
2014-10-28SH0120/10/14 STATEMENT OF CAPITAL GBP 1011294.66
2014-10-24SH0106/10/14 STATEMENT OF CAPITAL GBP 1011271.13
2014-08-21SH0111/08/14 STATEMENT OF CAPITAL GBP 1011119.20
2014-08-20AR0101/08/14 NO MEMBER LIST
2014-08-07SH0128/07/14 STATEMENT OF CAPITAL GBP 1011102.91
2014-08-01SH0114/07/14 STATEMENT OF CAPITAL GBP 101107993
2014-06-17SH0106/06/14 STATEMENT OF CAPITAL GBP 1011022.90
2014-06-16MEM/ARTSARTICLES OF ASSOCIATION
2014-06-16RES13APPROVAL OF REMUNERATION POLICY 04/06/2014
2014-06-16RES01ALTER ARTICLES 04/06/2014
2014-06-16RES13COMPANY BUSINESS 04/06/2014
2014-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-29SH0120/05/14 STATEMENT OF CAPITAL GBP 1010607.81
2014-05-14SH0107/05/14 STATEMENT OF CAPITAL GBP 1010138.78
2014-05-01SH0123/04/14 STATEMENT OF CAPITAL GBP 1010016.46
2014-04-28SH0122/04/14 STATEMENT OF CAPITAL GBP 1009907.92
2014-04-25SH0109/04/14 STATEMENT OF CAPITAL GBP 1009907.92
2014-04-15SH0107/04/14 STATEMENT OF CAPITAL GBP 1009878.73
2014-04-15SH0107/04/14 STATEMENT OF CAPITAL GBP 1009777.96
2014-04-11SH0104/04/14 STATEMENT OF CAPITAL GBP 1009745.12
2014-03-31SH0126/03/14 STATEMENT OF CAPITAL GBP 1009720.12
2014-03-24SH0119/03/14 STATEMENT OF CAPITAL GBP 1009445.44
2014-03-17SH0112/03/14 STATEMENT OF CAPITAL GBP 1008153.95
2014-03-13SH0110/03/14 STATEMENT OF CAPITAL GBP 1008084.80
2014-03-05SH0124/02/14 STATEMENT OF CAPITAL GBP 1007867.32
2014-02-21SH0113/02/14 STATEMENT OF CAPITAL GBP 1007809.34
2014-02-21SH0113/02/14 STATEMENT OF CAPITAL GBP 1006635.66
2014-02-21SH0113/02/14 STATEMENT OF CAPITAL GBP 1006635.66
2014-02-01TM02APPOINTMENT TERMINATED, SECRETARY REGINALD POMPHRETT
2014-02-01AP03SECRETARY APPOINTED MR BEN ROBERT WESTRAN
2014-01-14SH0106/01/14 STATEMENT OF CAPITAL GBP 1006635.66
2014-01-14SH0106/01/14 STATEMENT OF CAPITAL GBP 1002933.28
2014-01-14SH0106/01/14 STATEMENT OF CAPITAL GBP 1002202.27
2013-11-28RES13SHARE PURCHASE AGREEMENT 21/11/2013
2013-10-23SH0117/10/13 STATEMENT OF CAPITAL GBP 999820.29
2013-10-23SH0117/10/13 STATEMENT OF CAPITAL GBP 999592.22
2013-09-25SH0103/09/13 STATEMENT OF CAPITAL GBP 996328.67
2013-09-25SH0103/09/13 STATEMENT OF CAPITAL GBP 996243.92
2013-08-19AR0101/08/13 NO MEMBER LIST
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOLT / 01/08/2013
2013-08-16SH0105/07/13 STATEMENT OF CAPITAL GBP 989765.49
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-02SH0103/06/13 STATEMENT OF CAPITAL GBP 985409.23
2013-07-02SH0103/06/13 STATEMENT OF CAPITAL GBP 985360.55
2013-05-22SH0115/05/13 STATEMENT OF CAPITAL GBP 984529.33
2013-05-22SH0115/05/13 STATEMENT OF CAPITAL GBP 984007.40
2013-04-23SH0109/04/13 STATEMENT OF CAPITAL GBP 948572.49
2013-04-23SH0109/04/13 STATEMENT OF CAPITAL GBP 948572.49
2013-04-23SH0109/04/13 STATEMENT OF CAPITAL GBP 948207.39
2013-03-19SH0126/02/13 STATEMENT OF CAPITAL GBP 919506.94
2013-03-19SH0126/02/13 STATEMENT OF CAPITAL GBP 919502.26
2013-01-21SH0114/01/13 STATEMENT OF CAPITAL GBP 918914.44
2013-01-21SH0114/01/13 STATEMENT OF CAPITAL GBP 918824.11
2012-11-06SH0109/10/12 STATEMENT OF CAPITAL GBP 887546.02
2012-11-06SH0109/10/12 STATEMENT OF CAPITAL GBP 886872.15
2012-10-10SH0125/09/12 STATEMENT OF CAPITAL GBP 883957.59
2012-10-08SH0125/09/12 STATEMENT OF CAPITAL GBP 883882.59
2012-08-24AR0101/08/12 NO CHANGES
2012-06-14RES13COMPANY BUSINESS 06/06/2012
2012-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-08-12AR0101/08/11 FULL LIST
2011-07-20RES01ALTER ARTICLES 08/06/2011
2011-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-20MEM/ARTSARTICLES OF ASSOCIATION
2011-07-20RES13NOTICE OF GENERAL MEETING. 08/06/2011
2011-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-13RES13COMPANY BUSINESS 08/06/2011
2011-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACARIO
2010-08-20AR0101/08/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREIG ROGERS / 31/07/2010
2010-06-18AP01DIRECTOR APPOINTED DAVIDA SARA MARSTON
2010-06-18AP01DIRECTOR APPOINTED MR RORY PATRICK MACNAMARA
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD POMPHRETT
2010-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-18RES1309/06/2010
2010-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-16AD02SAIL ADDRESS CREATED
2009-08-24288aDIRECTOR APPOINTED ALAN MARTIN LONG
2009-08-14363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-09RES13AUTHORISED TO HOLD MEETINGS 03/06/2009
2009-06-09RES04GBP NC 1000000/1500000 03/06/2009
2008-10-07RES13SHARE OPTION/INCENTIVE PLAN 01/10/2008
2008-10-07RES01ADOPT ARTICLES 01/10/2008
2008-08-20363sRETURN MADE UP TO 01/08/08; BULK LIST AVAILABLE SEPARATELY
2008-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-11RES13COMPANY BUSINESS 04/06/2008
2008-05-09395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288aNEW DIRECTOR APPOINTED
2007-08-22363sRETURN MADE UP TO 01/08/07; BULK LIST AVAILABLE SEPARATELY
2007-08-09SASHARES AGREEMENT OTC
2007-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEARS GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEARS GROUP PLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Brooks 2016-04-25 to 2016-04-25 A73YP432 MR PETER BROOKS -v- MEARS GROUP PLC
2016-04-25
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-21 Satisfied BARCLAYS BANK PLC (ACTING AS SECURITY TRUSTEE ON BEHALF OF ITSELF AND THE OTHER FINANCE PARTIES
RENT DEPOSIT DEED 2006-11-23 Satisfied TROIKA PROPERTY HOLDINGS LIMITED
DEBENTURE 2006-06-06 Satisfied GORDON SCOTT
GUARANTEE & DEBENTURE 1998-10-28 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1996-11-01 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MEARS GROUP PLC registering or being granted any patents
Domain Names

MEARS GROUP PLC owns 7 domain names.

cccam.co.uk   manchesterworking.co.uk   londonbutler.co.uk   morrisonfs.co.uk   jacksonlloyd.co.uk   mears.co.uk   sciongroup.co.uk  

Trademarks
We have not found any records of MEARS GROUP PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
HAYDON MECHANICAL & ELECTRICAL LIMITED 2013-11-23 Outstanding
CURZON 3003 LIMITED 2013-11-23 Outstanding

We have found 2 mortgage charges which are owed to MEARS GROUP PLC

Income
Government Income

Government spend with MEARS GROUP PLC

Government Department Income DateTransaction(s) Value Services/Products
Eastbourne Borough Council 2016-6 GBP £5,202 Premises
Eastbourne Borough Council 2016-1 GBP £585 Premises
Canterbury City Council 2016-1 GBP £105,081 Contract Payments
Canterbury City Council 2015-12 GBP £310,760 Repairs & Maintenance
Eastbourne Borough Council 2015-12 GBP £5,521 Premises
Canterbury City Council 2015-11 GBP £792,378 Repairs & Maintenance
Eastbourne Borough Council 2015-10 GBP £525 Premises
Canterbury City Council 2015-10 GBP £393,211 Contract Payments
Eastbourne Borough Council 2015-7 GBP £4,390 Premises
Canterbury City Council 2015-6 GBP £184,292 Repairs & Maintenance
Canterbury City Council 2015-5 GBP £646,740 Repairs & Maintenance
Canterbury City Council 2015-4 GBP £451,433 Repairs & Maintenance
Adur Worthing Council 2015-3 GBP £15,515 Works Repairs - Buildings
Canterbury City Council 2015-3 GBP £416,947 Repairs & Maintenance
North Tyneside Council 2015-3 GBP £112,940 22.HOMECARE
Canterbury City Council 2015-2 GBP £455,608 Repairs & Maintenance
North Tyneside Council 2015-2 GBP £106,298
Canterbury City Council 2015-1 GBP £384,373 Repairs & Maintenance
North Tyneside Council 2015-1 GBP £86,827
Leeds City Council 2014-12 GBP £2,837
Canterbury City Council 2014-12 GBP £805 Repairs & Maintenance
North Tyneside Council 2014-12 GBP £145,767
Redcar and Cleveland Council 2014-12 GBP £562
Canterbury City Council 2014-11 GBP £637,664 Repairs & Maintenance
North Tyneside Council 2014-11 GBP £115,071 22.HOMECARE
Redcar and Cleveland Council 2014-11 GBP £596
Peterborough City Council 2014-10 GBP £74,264
Canterbury City Council 2014-10 GBP £8,104 Contract Payments
Redcar and Cleveland Council 2014-10 GBP £1,175
Canterbury City Council 2014-9 GBP £471,392 Contract Payments
Adur Worthing Council 2014-9 GBP £120,794 Works Maintenance - Buildings
Peterborough City Council 2014-9 GBP £67,857
Shropshire 2014-9 GBP £2,732 Supplies And Services-Services/Allowances
Canterbury City Council 2014-8 GBP £461,765 Repairs & Maintenance
Shropshire Council 2014-8 GBP £905 Supplies And Services-Services/Allowances
Peterborough City Council 2014-8 GBP £109,167
Canterbury City Council 2014-7 GBP £374,668 Enforcemnt Action In Default
Peterborough City Council 2014-7 GBP £94,525
Shropshire Council 2014-7 GBP £113,902 Supplies And Services-Services/Allowances
Shropshire Council 2014-6 GBP £2,140 Supplies And Services-Services/Allowances
London Borough of Brent 2014-6 GBP £96,937
Peterborough City Council 2014-6 GBP £18,641
Adur Worthing Council 2014-5 GBP £32,390 Works Repairs - Buildings
London Borough of Brent 2014-5 GBP £92,822
Shropshire Council 2014-5 GBP £115,063 Supplies And Services-Services/Allowances
Peterborough City Council 2014-5 GBP £50,091
London Borough of Brent 2014-4 GBP £68,983
Adur Worthing Council 2014-4 GBP £42,930 Works Repairs - Buildings
Peterborough City Council 2014-4 GBP £83,623
Shropshire Council 2014-4 GBP £2,806 Supplies And Services-Services/Allowances
Canterbury City Council 2014-3 GBP £461,428 Repairs & Maintenance
Adur Worthing Council 2014-3 GBP £65,278 Works Repairs - Buildings
London Borough of Brent 2014-3 GBP £91,761
Shropshire Council 2014-3 GBP £8,790 Supplies And Services-Services/Allowances
Peterborough City Council 2014-3 GBP £64,477
Canterbury City Council 2014-2 GBP £466,636 Repairs & Maintenance
Adur Worthing Council 2014-2 GBP £45,816 Works Repairs - Buildings
London Borough of Brent 2014-2 GBP £88,727
Peterborough City Council 2014-2 GBP £58,498
Shropshire Council 2014-2 GBP £122,453 Supplies And Services-Miscellaneous Expenses
Canterbury City Council 2014-1 GBP £384,508 Repairs & Maintenance
Adur Worthing Council 2014-1 GBP £45,789 Works Repairs - Buildings
London Borough of Brent 2014-1 GBP £90,794
Shropshire Council 2014-1 GBP £17,693 Supplies And Services-Services/Allowances
Peterborough City Council 2014-1 GBP £50,736
Adur Worthing Council 2013-12 GBP £43,693 Works Repairs - Buildings
Canterbury City Council 2013-12 GBP £260,242 Repairs & Maintenance
Peterborough City Council 2013-12 GBP £73,439
London Borough of Brent 2013-12 GBP £90,085
Shropshire Council 2013-12 GBP £-785 Supplies And Services-Miscellaneous Expenses
Canterbury City Council 2013-11 GBP £669,328 Repairs & Maintenance
Peterborough City Council 2013-11 GBP £61,877
Adur Worthing Council 2013-11 GBP £80,002 Works Repairs - Buildings
London Borough of Brent 2013-11 GBP £141,082
London Borough of Lambeth 2013-11 GBP £1,557 PLANNED MAINTENANCE
Shropshire Council 2013-11 GBP £117,753 Supplies And Services-Miscellaneous Expenses
Canterbury City Council 2013-10 GBP £575,054 Contract Payments
Adur Worthing Council 2013-10 GBP £37,393 Works Repairs - Buildings
Peterborough City Council 2013-10 GBP £61,124
London Borough of Brent 2013-10 GBP £51,951
Shropshire Council 2013-10 GBP £5,974 Transfer Payments-Other
Canterbury City Council 2013-9 GBP £222,947 Repairs & Maintenance
Adur Worthing Council 2013-9 GBP £90,771
Peterborough City Council 2013-9 GBP £59,688
London Borough of Brent 2013-9 GBP £46,534
Shropshire Council 2013-9 GBP £5,949 Transfer Payments-Other
West - North West 2013-8 GBP £2,102 H.R.A. - Special Maintenance
Canterbury City Council 2013-8 GBP £17,924 Repairs & Maintenance
London Borough of Waltham Forest 2013-8 GBP £28,699 Commisioned Home Care
Peterborough City Council 2013-8 GBP £63,388
London Borough of Brent 2013-8 GBP £45,091
Shropshire Council 2013-8 GBP £113,266 Transfer Payments-Other
Canterbury City Council 2013-7 GBP £360,287 Repairs & Maintenance
London Borough of Brent 2013-7 GBP £79,293
Shropshire Council 2013-7 GBP £4,326 Transfer Payments-Other
Peterborough City Council 2013-7 GBP £101,716
London Borough of Waltham Forest 2013-6 GBP £19,582 COMMISIONED HOME CARE
Canterbury City Council 2013-6 GBP £122,368 Repairs & Maintenance
London Borough of Brent 2013-6 GBP £5,902
Peterborough City Council 2013-6 GBP £64,722
Shropshire Council 2013-6 GBP £4,517 Transfer Payments-Other
London Borough of Brent 2013-5 GBP £111,028
London Borough of Waltham Forest 2013-5 GBP £29,828 COMMISIONED HOME CARE
Canterbury City Council 2013-5 GBP £890 Bed & Breakfast Costs
London Borough of Lambeth 2013-5 GBP £918 CLEANING - ESTATES
Peterborough City Council 2013-5 GBP £79,732
Shropshire Council 2013-5 GBP £123,044 Transfer Payments-Other
London Borough of Waltham Forest 2013-4 GBP £10,027 COMMISIONED HOME CARE
London Borough of Brent 2013-4 GBP £90,948
Peterborough City Council 2013-4 GBP £95,758
Canterbury City Council 2013-4 GBP £122,472 Repairs & Maintenance
Shropshire Council 2013-4 GBP £4,430 Transfer Payments-Other
London Borough of Waltham Forest 2013-3 GBP £42,127 COMMISIONED HOME CARE
London Borough of Lambeth 2013-3 GBP £8,000 GROUNDS MAINTENANCE
Shropshire Council 2013-3 GBP £6,565 Transfer Payments-Other
London Borough of Brent 2013-3 GBP £37,808
Canterbury City Council 2013-3 GBP £327,105 Contract Payments
Peterborough City Council 2013-3 GBP £59,660
Canterbury City Council 2013-2 GBP £350,392 Contract Payments
London Borough of Brent 2013-2 GBP £107,657
Shropshire Council 2013-2 GBP £112,478 Transfer Payments-Other
London Borough of Lambeth 2013-2 GBP £17,652 PLANNED MAINTENANCE CONSTRUCTION/WORKS
Peterborough City Council 2013-2 GBP £67,130
London Borough of Lambeth 2013-1 GBP £706 CLEANING - ESTATES
London Borough of Waltham Forest 2013-1 GBP £15,866 COMMISIONED HOME CARE
Shropshire Council 2013-1 GBP £17,421 Transfer Payments-Other
London Borough of Brent 2013-1 GBP £104,450
Peterborough City Council 2013-1 GBP £71,370
London Borough of Ealing 2013-1 GBP £100,172
London Borough of Waltham Forest 2012-12 GBP £33,215 COMMISIONED HOME CARE
Shropshire Council 2012-12 GBP £2,554 Transfer Payments-Other
London Borough of Lambeth 2012-12 GBP £1,483 CLEANING - ESTATES
Peterborough City Council 2012-12 GBP £81,895
London Borough of Ealing 2012-12 GBP £110,050
London Borough of Lambeth 2012-11 GBP £3,612 GROUNDS MAINTENANCE
Shropshire Council 2012-11 GBP £111,840 Transfer Payments-Other
London Borough of Waltham Forest 2012-11 GBP £29,964 COMMISIONED HOME CARE
Peterborough City Council 2012-11 GBP £124,691
London Borough of Brent 2012-11 GBP £1,224
London Borough of Ealing 2012-11 GBP £319,285
London Borough of Waltham Forest 2012-10 GBP £44,201 COMMISIONED HOME CARE
London Borough of Lambeth 2012-10 GBP £2,828 CLEANING - ESTATES
Peterborough City Council 2012-10 GBP £48,039
London Borough of Ealing 2012-10 GBP £1,419
London Borough of Brent 2012-10 GBP £229,341
Shropshire Council 2012-10 GBP £1,418 Transfer Payments-Other
Peterborough City Council 2012-9 GBP £90,313
London Borough of Ealing 2012-9 GBP £1,918
Shropshire Council 2012-9 GBP £3,784 Transfer Payments-Other
London Borough of Lambeth 2012-8 GBP £853 CLEANING - ESTATES
London Borough of Waltham Forest 2012-8 GBP £39,402 COMMISIONED HOME CARE
Shropshire Council 2012-8 GBP £114,945 Supplies And Services-Miscellaneous Expenses
Peterborough City Council 2012-8 GBP £93,028
London Borough of Ealing 2012-7 GBP £582
Peterborough City Council 2012-7 GBP £49,770
Shropshire Council 2012-7 GBP £5,806 Transfer Payments-Other
Peterborough City Council 2012-6 GBP £44,226
London Borough of Waltham Forest 2012-6 GBP £27,372 COMMISIONED HOME CARE
London Borough of Brent 2012-6 GBP £37,115
Shropshire Council 2012-6 GBP £3,635 Contingency/Other Capital-Capital - Survey/Arch Fees
London Borough of Ealing 2012-5 GBP £521
Shropshire Council 2012-5 GBP £112,664 Transfer Payments-Other
London Borough of Brent 2012-5 GBP £119,586
London Borough of Waltham Forest 2012-5 GBP £9,322 COMMISIONED HOME CARE
Peterborough City Council 2012-5 GBP £64,569
London Borough of Ealing 2012-4 GBP £466
London Borough of Brent 2012-4 GBP £82,708
London Borough of Waltham Forest 2012-4 GBP £38,776 COMMISIONED HOME CARE
Shropshire Council 2012-4 GBP £8,867 Transfer Payments-Other
Rotherham Metropolitan Borough Council 2012-4 GBP £326,610
London Borough of Brent 2012-3 GBP £155,478
London Borough of Ealing 2012-3 GBP £548
London Borough of Waltham Forest 2012-3 GBP £12,202 COMMISIONED HOME CARE
Rotherham Metropolitan Borough Council 2012-3 GBP £322,388
Shropshire Council 2012-3 GBP £5,536 Transfer Paymentsauthorityother
London Borough of Ealing 2012-2 GBP £500
London Borough of Waltham Forest 2012-2 GBP £20,409 COMMISIONED HOME CARE
Rotherham Metropolitan Borough Council 2012-2 GBP £318,848
Shropshire Council 2012-2 GBP £180,598 Supplies And Services-Miscellaneous Expenses
London Borough of Brent 2012-1 GBP £3,641
Shropshire Council 2012-1 GBP £7,553 Transfer Payments-Other
London Borough of Waltham Forest 2012-1 GBP £24,361 COMMISIONED HOME CARE
Rotherham Metropolitan Borough Council 2012-1 GBP £381,983
London Borough of Ealing 2011-12 GBP £617
London Borough of Waltham Forest 2011-12 GBP £20,180 COMMISIONED HOME CARE
Rotherham Metropolitan Borough Council 2011-12 GBP £315,085
Shropshire Council 2011-12 GBP £197 Contingency/Other Capital-Capital - Survey/Arch Fees
London Borough of Brent 2011-12 GBP £2,606 Home Care - General Private
London Borough of Ealing 2011-11 GBP £1,603
Rotherham Metropolitan Borough Council 2011-11 GBP £313,712
London Borough of Waltham Forest 2011-11 GBP £17,325 COMMISIONED HOME CARE
London Borough of Brent 2011-11 GBP £67,417 Home Care - General Private
Shropshire Council 2011-11 GBP £90,454 Supplies And Services-Miscellaneous Expenses
London Borough of Waltham Forest 2011-10 GBP £9,700 COMMISIONED HOME CARE
Shropshire Council 2011-10 GBP £58 Contingency/Other Capital-Capital - Survey/Arch Fees
London Borough of Ealing 2011-10 GBP £2,774
Rotherham Metropolitan Borough Council 2011-10 GBP £399,429
London Borough of Waltham Forest 2011-9 GBP £13,406 COMMISIONED HOME CARE
London Borough of Brent 2011-9 GBP £81,868 Home Care - General Private
Rotherham Metropolitan Borough Council 2011-9 GBP £406,133
London Borough of Ealing 2011-8 GBP £3,591
London Borough of Waltham Forest 2011-8 GBP £13,586 COMMISIONED HOME CARE
London Borough of Brent 2011-8 GBP £44,218 Home Care - General Private
London Borough of Ealing 2011-7 GBP £1,151
London Borough of Brent 2011-7 GBP £146,447 Home Care - General Private
London Borough of Waltham Forest 2011-7 GBP £6,053 COMMISIONED HOME CARE
London Borough of Brent 2011-6 GBP £-68,674 Home Care - General Private
London Borough of Ealing 2011-6 GBP £13,914
Shropshire Council 2011-6 GBP £135,440 Supplies And Services-Miscellaneous Expenses
London Borough of Waltham Forest 2011-6 GBP £21,615 COMMISIONED HOME CARE
London Borough of Ealing 2011-5 GBP £1,216
London Borough of Waltham Forest 2011-5 GBP £7,495 COMMISIONED HOME CARE
London Borough of Waltham Forest 2011-4 GBP £30,145 COMMISIONED HOME CARE
London Borough of Ealing 2011-4 GBP £388,760
London Borough of Ealing 2011-3 GBP £435,432
Norfolk County Council 2011-3 GBP £64,328
London Borough of Brent 2011-3 GBP £68,674 Home Care - General Private
Rotherham Metropolitan Borough Council 2011-3 GBP £163,032
London Borough of Waltham Forest 2011-3 GBP £27,520 COMMISIONED HOME CARE
Borough Council of King's Lynn & West Norfolk 2011-2 GBP £3,943 Works
Rotherham Metropolitan Borough Council 2011-2 GBP £157,949
London Borough of Ealing 2011-2 GBP £196,227
Shropshire Council 2011-2 GBP £130,866 Supplies And Services-Miscellaneous Expenses
Norfolk County Council 2011-2 GBP £136,566
London Borough of Ealing 2011-1 GBP £1,191
London Borough of Waltham Forest 2011-1 GBP £6,812 COMMISIONED HOME CARE
Rotherham Metropolitan Borough Council 2011-1 GBP £191,116
London Borough of Ealing 2010-12 GBP £19,947
Rotherham Metropolitan Borough Council 2010-12 GBP £149,809 Neighbourhoods & Adult Services
London Borough of Waltham Forest 2010-12 GBP £9,496 COMMISIONED HOME CARE
2010-11 GBP £17,054
2010-10 GBP £6,225
London Borough of Ealing 2010-10 GBP £563
London Borough of Ealing 2010-9 GBP £1,256
2010-9 GBP £5,444
London Borough of Ealing 2010-8 GBP £228,735
London Borough of Ealing 2010-7 GBP £1,863
London Borough of Ealing 2010-6 GBP £433,995
London Borough of Ealing 2010-5 GBP £1,728
London Borough of Ealing 2010-3 GBP £454,743

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
The Royal Borough of Kingston upon Thames Building installation work 2014/2/5 GBP 13,960,193

Building installation work. Electrical wiring and fitting work. Thermal insulation work. Central-heating installation work. Boiler installation work. Plastering work. Installation of doors and windows and related components. Installation of fitted kitchens. Tiling work. Floor-tiling work. Wall-tiling work. Decoration work. Refurbishment work. Erection and related works of roof frames and coverings. Roof-tiling work. Roof repair. Asbestos-removal work. Balcony work. Bituminous roof-covering work. Bathrooms construction work. Sanitary fixture installation work. A long-term partnering arrangement for the delivery of a programme of 'Better Homes' refurbishment works to its residential housing stock comprising approximately 6,281 properties in the contract area, of which 1,441 are leasehold and 4,840 are tenanted. The number of properties may increase or decrease over the term of the Programme. The Authority has entered into a Framework Agreement under a bespoke form of TPC2005 (amended 2008) with a three successful service providers for a period of 48 months, although call offs may extend beyond that period. Works comprising the Better Homes Programme include but are not limited to the replacement of kitchens, bathrooms, heating systems, electrical wiring, roofs and windows; and associated building work including asbestos removal.
Peterborough City Council solar photovoltaic modules 2012/01/23 GBP 2,500,000,000

Solar photovoltaic modules. Electricity, heating, solar and nuclear energy. Repair and maintenance services. Solar installation. Solar panel roof-covering work. Operation of electrical installations. 1. Peterborough City Council (the Council) is seeking to appoint suitably qualified contractors to design, supply, install, operate and maintain solar photovoltaic (PV) panels at a number of locations in Peterborough and the wider Peterborough administrative area (the framework). The framework is part of the Council’s response to the UK government’s Green Deal initiative.
Outgoings
Business Rates/Property Tax
No properties were found where MEARS GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MEARS GROUP PLC
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0084717020Central storage units for automatic data-processing machines
2018-03-0084717020Central storage units for automatic data-processing machines

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEARS GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEARS GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name MER
Listed Since 23-Jun-08
Market Sector Support Services
Market Sub Sector Business Support Services
Market Capitalisation £543.829M
Shares Issues 108,009,756.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
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