Company Active LTD

Company profile

Mears Limited

Mears Limited is a UK company with status active founded in 1990 based in South West England.

CRN
02519234
Founded
1990
Age
35

Overview

Legal name
MEARS LIMITED
Region
South West England
Registered address
2ND FLOOR UNIT 5220 VALIANT COURT
GLOUCESTER BUSINESS PARK, BROCKWORTH
GLOUCESTER
UNITED KINGDOM
GL3 4FE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 29
1
Company Active LTD
Mears Limited
CRN 02519234
2
Direct and ultimate controller Active PLC
Mears Group PLC
CRN 03232863

Company events

Reference milestones and recent Companies House filing stream events.

12 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

20 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

06 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

14 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzOTE5MDE0MGFkaXF6a2N4

Published 14 Oct 2024 06:20

11 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzOTAzOTY1NmFkaXF6a2N4

Published 11 Oct 2024 10:17

10 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzOTAzOTg1MGFkaXF6a2N4

Published 10 Oct 2024 10:51

10 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzOTAzOTc5NWFkaXF6a2N4

Published 10 Oct 2024 10:51

10 Oct
2024

Change Corporate Director Company With Change Date

Officers

CH02 | Transaction MzQzOTAzOTcyMWFkaXF6a2N4

Published 10 Oct 2024 10:51

10 Oct
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzOTAzOTY1OWFkaXF6a2N4

Published 10 Oct 2024 10:50

08 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNzk4NzE3OWFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:42

06 Jul
1990

Incorporated

Inception

Company registered at Companies House