MEARS GROUP PLC
Active - Accounts Filed
General Information
NAME
MEARS GROUP PLC
COMPANY NUMBER
03232863
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/08/1996
(28 years and 4 months old)
WEBSITE
www.mearsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/1996
10/09/1996
TRACKEQUAL PUBLIC LIMITED COMPANY
GLOUCESTER
GL3 4FE
Telephone: 08706071400
TPS: No
2nd Floor Unit 5220
Valiant Court
Gloucester
GL3 4FE
GL3 4FE
Telephone: 4343123
61 Bewsey Street
Warrington
Cheshire
WA2 7JQ
8 Grove Ash
Dawson Road
Bletchley
Milton Keynes, Buckinghamshire
MK1 1BZ
Cairngorm House
203 Marsh Wall
London
E14 9YT
Telephone: 6071400
Station Yard
Halifax Road
Liversedge
West Yorkshire
WF15 6PS
Unit 2
Tregoniggie Industrial Estate
Falmouth
Cornwall
TR11 4SN
Telephone: 6071400
Unit 4-5
Bircholt Road Palace Industrial Est
Maidstone
Kent
ME15 9YW
Unit 5a Sovereign Way
Tonbridge
Kent
TN9 1RH
Unit 8 The Courtyard Campus Way
Gillingham
Kent
ME8 0NZ
Telephone: 733499
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEARS GROUP PLC | Active - Accounts Filed | View Report |
| CAREFORCE GROUP PLC | Company is dissolved | View Report |
| MEARS HOMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 04/01/2024 | David John Miles (905609434) has left the board |
Credit Risk Overview
Want to learn more about MEARS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEARS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEARS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2007 - Present (17 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 22 Past: 75 |
View Report |
|
28/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
02/07/2019 - Present (5 years and 5 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 3 Past: 40 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 04/01/2024 | David John Miles (905609434) has left the board |
| 19/12/2023 | Hema Nar (930376051) has left the board |
| 19/12/2023 | New Board Member Nicholas Barry Edward Wharton (930353537) Appointed |
| 12/08/2023 | New Confirmation Statement filed |
| 20/07/2023 | Christopher Loughlin (911495781) has left the board |
| 20/07/2023 | Kieran Francis Murphy (914151059) has left the board |
| 15/07/2023 | New Accounts filed |
| 05/01/2023 | New Board Member Lucas Jordan Critchley (924885397) Appointed |
| 05/01/2023 | New Board Member Hema Nar (930376051) Appointed |
| 05/01/2023 | Claire Margaret Gibbard (927263140) has left the board |
| 05/01/2023 | Alan Martin Long (913096641) has left the board |
| 09/08/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 10/01/2022 | New Board Member Angela Lockwood (929110982) Appointed |
| 15/06/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Board Member Claire Margaret Gibbard (927263140) Appointed |
| 02/07/2020 | New Accounts filed |
| 02/04/2020 | Jason Drew Burt (924425903) has left the board |
| 04/03/2020 | Amanda Lavinia Hillerby (924756608) has left the board |
| 11/02/2020 | Elizabeth Frances Corrado (919614669) has left the board |
| 08/10/2019 | New Board Member Christopher Loughlin (911495781) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Board Member Jim Clarke (912713184) Appointed |
| 20/05/2019 | New Accounts filed |
| 05/02/2019 | Robert Holt (911657298) has left the board |
| 16/01/2019 | New Board Member Kieran Francis Murphy (914151059) Appointed |
| 16/01/2019 | Kieran Francis Murphy (925396601) has left the board |
| 09/01/2019 | New Board Member Kieran Francis Murphy (925396601) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 21/06/2018 | Peter Frederick Dicks (905466029) has left the board |
| 21/06/2018 | New Board Member Amanda Lavinia Hillerby (924756608) Appointed |
| 04/05/2018 | New Accounts filed |
| 19/03/2018 | New Board Member Jason Drew Burt (924425903) Appointed |
| 19/03/2018 | New Board Member Roy Irwin (918728636) Appointed |
| 19/03/2018 | David Lawrence Hosein (912724250) has left the board |
| 19/03/2018 | Michael Greig Rogers (910715665) has left the board |
| 02/10/2017 | New Board Member Elizabeth Frances Corrado (919614669) Appointed |
| 15/08/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 21/02/2017 | Rory Patrick MacNamara (900370225) has left the board |
| 15/08/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Julia Unwin (913644242) Appointed |
| 10/11/2015 | New Board Member John Geraint Davies (906410247) Appointed |
| 30/09/2015 | New Annual Return filed |
| 19/06/2015 | Davida Sara Marston (907930540) has left the board |
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