MN

MEARS NEW HOMES LIMITED

Active

Company number 08780839

Gloucester, United Kingdom · Incorporated 19 November 2013

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

Last updated on 30 August 2026

Construction of domestic buildings · SIC 41202


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 November 2014

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
19 July 2026
Next due
2 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

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

1 funding round
14 November 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2025 View
Legacy
Accounts
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Other
2 July 2025 View
Change Person Director Company With Change Date
Officers
11 October 2024 View
Change Corporate Director Company With Change Date
Officers
10 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2024 View
Legacy
Accounts
1 October 2024 View
Legacy
Other
1 October 2024 View
Legacy
Other
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 September 2022 View
Legacy
Accounts
6 September 2022 View
Legacy
Other
6 September 2022 View
Legacy
Other
6 September 2022 View
Legacy
Accounts
22 August 2022 View
Legacy
Other
22 August 2022 View
Legacy
Other
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
22 June 2020 View
Accounts With Accounts Type Full
Accounts
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Full
Accounts
18 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Full
Accounts
20 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Full
Accounts
2 May 2017 View
Change Person Director Company With Change Date
Officers
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Resolution
Resolution
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Capital Allotment Shares
Capital
8 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
2 April 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Incorporation Company
Incorporation
19 November 2013 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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