MW

MEARS WALES LIMITED

Active

Company number 05052013

Gloucester, United Kingdom · Incorporated 23 February 2004

2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEARS SOCIAL HOUSING WALES LIMITED · 23 February 2004 – 12 November 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • MEARS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MEARS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mears Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
7 July 2026 View
Dissolution Application Strike Off Company
Dissolution
22 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2026 View
Accounts With Accounts Type Dormant
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Change Person Director Company With Change Date
Officers
14 October 2024 View
Change Person Director Company With Change Date
Officers
11 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2024 View
Change Person Secretary Company With Change Date
Officers
10 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Change Person Secretary Company With Change Date
Officers
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2024 View
Accounts With Accounts Type Dormant
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Dormant
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2022 View
Accounts With Accounts Type Dormant
Accounts
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Dormant
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Dormant
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Dormant
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Change Person Secretary Company With Change Date
Officers
20 February 2017 View
Change Person Director Company With Change Date
Officers
17 February 2017 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Dormant
Accounts
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Dormant
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Dormant
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Dormant
Accounts
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Accounts With Accounts Type Dormant
Accounts
26 March 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Dormant
Accounts
22 September 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
29 February 2008 View
Legacy
Officers
25 January 2008 View
Accounts With Accounts Type Dormant
Accounts
24 March 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Dormant
Accounts
12 October 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Address
8 March 2006 View
Legacy
Address
8 March 2006 View
Legacy
Address
8 March 2006 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Accounts
10 December 2004 View
Certificate Change Of Name Company
Change Of Name
12 November 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Incorporation Company
Incorporation
23 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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