Mears Wales Limited

Overview

Legal name

MEARS WALES LIMITED

Region

South West England

Registered address

2ND FLOOR UNIT 5220 VALIANT COURT

GLOUCESTER BUSINESS PARK, BROCKWORTH

GLOUCESTER

UNITED KINGDOM

GL3 4FE

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller

Company Active LTD

Mears Wales Limited

CRN 05052013

Direct controller Active LTD

Mears Limited

CRN 02519234

Ultimate controller Active PLC

Mears Group PLC

CRN 03232863

Company events

Reference milestones and recent Companies House filing stream events.

11 events

14 Feb

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

31 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

14 Oct

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzOTE5MDE1MWFkaXF6a2N4

Published 14 Oct 2024 06:14

11 Oct

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzOTA3MjE5NWFkaXF6a2N4

Published 11 Oct 2024 04:41

10 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzOTA3MjExOWFkaXF6a2N4

Published 10 Oct 2024 03:48

10 Oct

2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzOTA3MjE5NmFkaXF6a2N4

Published 10 Oct 2024 03:44

10 Oct

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzOTA3MjE0MGFkaXF6a2N4

Published 10 Oct 2024 03:43

16 Sep

2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzNTYyMzUzNGFkaXF6a2N4 | Paper/PDF filed

Published 18 Sep 2024 06:34

23 Feb

2004

Incorporated

Inception

Company registered at Companies House