Mears Property Company Limited

Overview

Legal name

HOUSING VENTURES MPC1 LIMITED

Region

London

Registered address

SUMMIT HOUSE

170 FINCHLEY ROAD

LONDON

UNITED KINGDOM

NW3 6BP

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 2 ultimate controllers

Company Active LTD

Mears Property Company Limited

CRN 14425736

Direct controller Active LTD

Mpc 1 Holdco Limited

CRN 15985518

Intermediate controller Active LTD

Housing Ventures Limited

CRN 15966767

Ultimate controller Active LTD

Lenrose Investments Limited

CRN 11263167

Ultimate controller Active LTD

DB Invest Ltd

CRN 12198443

Latest accounts

Financial period: 1 Jan 2024 to 31 Mar 2025

FULLACCOUNTS

Turnover

Unknown

Profit / Loss

Unknown

Employees

Company events

Reference milestones and recent Companies House filing stream events.

14 events

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

31 Oct

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

17 Oct

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

18 Oct

2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MDA4NTQ3OGFkaXF6a2N4

Published 18 Oct 2024 02:34

11 Oct

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzOTA3MjEwMGFkaXF6a2N4

Published 11 Oct 2024 04:40

10 Oct

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzOTA3MjI0NmFkaXF6a2N4

Published 10 Oct 2024 03:44

10 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzOTA3MjEyM2FkaXF6a2N4

Published 10 Oct 2024 03:43

10 Oct

2024

Change Corporate Director Company With Change Date

Officers

CH02 | Transaction MzQzOTA3MjExNmFkaXF6a2N4

Published 10 Oct 2024 03:43

17 Sep

2024

Legacy

Other

AGREEMENT2 | Transaction MzQzNjE2MDkyNGFkaXF6a2N4 | Paper/PDF filed

Published 19 Sep 2024 06:34

17 Sep

2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts Analysed

AA | Transaction MzQzNjE2MTAyMWFkaXF6a2N4 | Paper/PDF filed

Published 19 Sep 2024 06:29

17 Sep

2024

Legacy

Accounts Analysed

PARENT_ACC | Transaction MzQzNjE2MDk2MGFkaXF6a2N4 | Paper/PDF filed

Published 19 Sep 2024 06:03

17 Sep

2024

Legacy

Other

GUARANTEE2 | Transaction MzQzNjE2MDkzNGFkaXF6a2N4 | Paper/PDF filed

Published 19 Sep 2024 06:03

18 Oct

2022

Incorporated

Inception

Company registered at Companies House