MEARS GROUP PLC

Company Name
MEARS GROUP PLC

Legal Registered Office
1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK BROCKWORTH GLOUCESTER GL3 4AH Other companies in GL3

Company Number		03232863
Company ID Number		03232863
Date formed		1996-08-01
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/06/2025
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB682002758

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Companies with same name MEARS GROUP PLC

The following companies were found which have the same name as MEARS GROUP PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MEARS GROUP PTY LTD	VIC 3108	Active	Company formed on the 2011-02-23
Mears Group, Inc.	Delaware	Unknown
MEARS GROUP, INC.	2727 NORTH LOOP W STE 100 HOUSTON TX 77008	Active	Company formed on the 2008-06-09
MEARS GROUP, INC.	100 NORTH MAIN STREET SUITE 2 BARRE VT 05641	Active	Company formed on the 2009-07-07
MEARS GROUP INC	Georgia	Unknown
MEARS GROUP INCORPORATED	California	Unknown
MEARS GROUP INC	North Carolina	Unknown
MEARS GROUP INCORPORATED	Michigan	UNKNOWN
MEARS GROUP INCORPORATED	Michigan	UNKNOWN
MEARS GROUP INCORPORATED	New Jersey	Unknown
Mears Group Inc	Connecticut	Unknown
Mears Group Inc	Indiana	Unknown
Mears Group Inc	Maryland	Unknown
MEARS GROUP INC	South Dakota	Unknown
MEARS GROUP INC	Oklahoma	Unknown
MEARS GROUP INC	RHode Island	Unknown
MEARS GROUP INC	Arkansas	Unknown

Company Officers of MEARS GROUP PLC

Current Directors

Officer	Role	Date Appointed
BEN ROBERT WESTRAN	Company Secretary	2014-01-28
JASON DREW BURT	Director	2017-06-07
ELIZABETH FRANCES CORRADO	Director	2017-09-20
JOHN GERAINT DAVIES	Director	2015-10-27
AMANDA LAVINIA HILLERBY	Director	2018-06-07
ROBERT HOLT	Director	1996-09-09
ROY IRWIN	Director	2017-06-07
ALAN MARTIN LONG	Director	2009-08-18
DAVID JOHN MILES	Director	2007-01-30
ANDREW CHRISTOPHER MELVILLE SMITH	Director	2007-03-09
JULIA UNWIN	Director	2016-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER FREDERICK DICKS	Director	2008-01-10	2018-06-07
DAVID LAWRENCE HOSEIN	Director	2008-01-10	2017-06-07
MICHAEL GREIG ROGERS	Director	2007-04-04	2017-06-07
RORY PATRICK MACNAMARA	Director	2010-06-09	2016-12-17
DAVIDA SARA MARSTON	Director	2010-06-09	2015-06-03
REGINALD BENJAMIN POMPHRETT	Company Secretary	1996-09-20	2013-12-14
MICHAEL ANTHONY MACARIO	Director	1996-09-20	2011-06-08
REGINALD BENJAMIN POMPHRETT	Director	1998-04-01	2010-06-09
DAVID JOHN ROBERTSON	Director	1997-08-04	2008-03-11
STUART JOHN BLACK	Director	2004-11-15	2007-02-23
PHILLIP LEWIS MOLLOY	Director	1998-10-28	2005-06-10
MARTIN FRANCIS O'HALLORAN	Director	1997-10-28	2000-04-10
MICHAEL STANLEY TURL	Director	1996-09-09	1998-01-31
ROBERT HOLT	Company Secretary	1996-09-09	1996-09-20
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-08-01	1996-09-09
INSTANT COMPANIES LIMITED	Nominated Director	1996-08-01	1996-09-09
SWIFT INCORPORATIONS LIMITED	Nominated Director	1996-08-01	1996-09-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH FRANCES CORRADO	YOUR HEALTHCARE COMMUNITY INTEREST COMPANY	Director	2016-11-15	CURRENT	2008-12-01	Active
ELIZABETH FRANCES CORRADO	COLLABORATIVE CAPITAL LIMITED	Director	2015-03-24	CURRENT	2015-03-24	Active
JOHN GERAINT DAVIES	CARDIFF INTERNATIONAL AIRPORT LIMITED	Director	2013-04-25	CURRENT	1986-11-20	Active
JOHN GERAINT DAVIES	ARTS ACTIVE TRUST	Director	1991-12-21	CURRENT	1989-12-21	Active
ROBERT HOLT	SURESERVE GROUP LIMITED	Director	2016-07-21	CURRENT	2015-01-28	Active
ROBERT HOLT	INPROVA GROUP LTD	Director	2015-09-17	CURRENT	2014-02-17	Active
ROBERT HOLT	TOTALLY PLC	Director	2015-09-15	CURRENT	1999-10-28	Active
ROBERT HOLT	ENSCO 996 LIMITED	Director	2013-10-11	CURRENT	2013-07-11	Active - Proposal to Strike off
ROBERT HOLT	COAL HOLE LIMITED	Director	2013-05-29	CURRENT	2013-05-29	Active
ROBERT HOLT	SENECA PARTNERS LIMITED	Director	2012-06-01	CURRENT	2010-03-19	Active
ROBERT HOLT	THE MEARS FOUNDATION	Director	2011-12-23	CURRENT	2009-09-16	Active
ROY IRWIN	OMEGA HOUSING LIMITED	Director	2017-10-09	CURRENT	2010-07-19	Active
ROY IRWIN	PLEXUS UK (FIRST PROJECT) LIMITED	Director	2014-04-17	CURRENT	1997-02-03	Active
ALAN MARTIN LONG	MEARS HOME IMPROVEMENT LIMITED	Director	2008-10-27	CURRENT	1999-02-19	Active
DAVID JOHN MILES	MEARS DIRECT LIMITED	Director	2018-04-04	CURRENT	2018-04-04	Active - Proposal to Strike off
DAVID JOHN MILES	MEARS LEARNING LIMITED	Director	2015-07-01	CURRENT	2015-02-10	Active
DAVID JOHN MILES	MANCHESTER WORKING LIMITED	Director	2012-11-07	CURRENT	2006-06-23	Active
DAVID JOHN MILES	MORRISON FACILITIES SERVICES LIMITED	Director	2012-11-07	CURRENT	1989-10-02	Active
DAVID JOHN MILES	MEARS SCOTLAND (SERVICES) LIMITED	Director	2012-11-07	CURRENT	2000-06-29	Active - Proposal to Strike off
DAVID JOHN MILES	3C ASSET MANAGEMENT LIMITED	Director	2009-05-14	CURRENT	1993-10-06	Active - Proposal to Strike off
DAVID JOHN MILES	EVOLVE HOUSING LIMITED	Director	2004-06-11	CURRENT	2004-06-11	Active - Proposal to Strike off
DAVID JOHN MILES	MEARS LIMITED	Director	1997-12-01	CURRENT	1990-07-06	Active
ANDREW CHRISTOPHER MELVILLE SMITH	HELCIM GROUP LIMITED	Director	2017-11-21	CURRENT	2011-02-11	Active
ANDREW CHRISTOPHER MELVILLE SMITH	PLEXUS UK (FIRST PROJECT) LIMITED	Director	2017-10-09	CURRENT	1997-02-03	Active
ANDREW CHRISTOPHER MELVILLE SMITH	OMEGA HOUSING LIMITED	Director	2017-10-09	CURRENT	2010-07-19	Active
ANDREW CHRISTOPHER MELVILLE SMITH	HAYFIELD (CLIFTON) LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS HOUSING PORTFOLIO 4 LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS HOUSING PORTFOLIO 1 LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS HOUSING PORTFOLIO (LONDON) LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS HOUSING PORTFOLIO 3 LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS HOUSING PORTFOLIO (HOLDINGS) LIMITED	Director	2017-08-10	CURRENT	2017-08-10	Active
ANDREW CHRISTOPHER MELVILLE SMITH	CERA CARE OPERATIONS LIMITED	Director	2017-07-01	CURRENT	2001-11-09	Active
ANDREW CHRISTOPHER MELVILLE SMITH	TERRAQUEST SOLUTIONS LIMITED	Director	2017-07-01	CURRENT	2003-01-31	Active
ANDREW CHRISTOPHER MELVILLE SMITH	HEATHERPARK COMMUNITY SERVICES LIMITED	Director	2017-07-01	CURRENT	2007-01-04	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	CERA CARE OPERATIONS (SCOTLAND) LIMITED	Director	2017-07-01	CURRENT	1992-02-27	Active
ANDREW CHRISTOPHER MELVILLE SMITH	COULTER ESTATES LTD.	Director	2017-07-01	CURRENT	1993-12-21	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	INDEPENDENT LIVING SERVICES (I L S) LIMITED	Director	2017-07-01	CURRENT	1998-03-30	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	ILS GROUP LIMITED	Director	2017-07-01	CURRENT	2005-06-01	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS HOMECARE LIMITED	Director	2015-05-29	CURRENT	1992-09-03	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS COMMUNITY CARE AGENCY LIMITED	Director	2015-05-29	CURRENT	1997-12-24	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	MANCHESTER WORKING LIMITED	Director	2012-11-07	CURRENT	2006-06-23	Active
ANDREW CHRISTOPHER MELVILLE SMITH	MORRISON FACILITIES SERVICES LIMITED	Director	2012-11-07	CURRENT	1989-10-02	Active
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS SCOTLAND (SERVICES) LIMITED	Director	2012-11-07	CURRENT	2000-06-29	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	SUPPORTA LIMITED	Director	2010-02-28	CURRENT	2000-05-26	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS SCOTLAND (HOUSING) LIMITED	Director	2009-08-07	CURRENT	2009-08-07	Active
ANDREW CHRISTOPHER MELVILLE SMITH	SALISBURY MAINTENANCE LIMITED	Director	2009-01-22	CURRENT	2005-03-09	Dissolved 2014-03-18
ANDREW CHRISTOPHER MELVILLE SMITH	PHOENIX HOME SERVICES LIMITED	Director	2009-01-22	CURRENT	2000-10-12	Dissolved 2016-02-02
ANDREW CHRISTOPHER MELVILLE SMITH	RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED	Director	2009-01-22	CURRENT	1994-08-01	Dissolved 2016-01-05
ANDREW CHRISTOPHER MELVILLE SMITH	EURICA PROPERTY SERVICES LIMITED	Director	2009-01-22	CURRENT	2002-03-05	Dissolved 2016-02-02
ANDREW CHRISTOPHER MELVILLE SMITH	ROBERT HAWKINS (CONTRACTORS) LIMITED	Director	2009-01-22	CURRENT	1960-07-26	Dissolved 2017-09-12
ANDREW CHRISTOPHER MELVILLE SMITH	3C ASSET MANAGEMENT LIMITED	Director	2009-01-22	CURRENT	1993-10-06	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	SCION DIRECT SERVICES LIMITED	Director	2008-03-11	CURRENT	2000-10-11	Dissolved 2016-01-12
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS BUILDING CONTRACTORS LIMITED	Director	2008-03-11	CURRENT	1997-06-27	Dissolved 2017-08-22
ANDREW CHRISTOPHER MELVILLE SMITH	R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED	Director	2008-03-11	CURRENT	1975-07-25	Dissolved 2017-09-12
ANDREW CHRISTOPHER MELVILLE SMITH	POWERSAVE LIMITED	Director	2008-03-11	CURRENT	1987-06-26	Dissolved 2017-09-12
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS SOCIAL HOUSING LIMITED	Director	2008-03-11	CURRENT	2003-04-01	Active
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS DECORATING SERVICES LIMITED	Director	2008-03-11	CURRENT	2003-03-14	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	SCION TECHNICAL SERVICES LIMITED	Director	2008-03-11	CURRENT	1998-11-20	Active
ANDREW CHRISTOPHER MELVILLE SMITH	SCION GROUP LIMITED	Director	2008-03-11	CURRENT	2000-01-12	Active
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED	Director	2008-03-11	CURRENT	2003-04-08	Active
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS ENERGY LIMITED	Director	2008-03-11	CURRENT	2004-02-23	Active
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS WALES LIMITED	Director	2008-03-11	CURRENT	2004-02-23	Active
ANDREW CHRISTOPHER MELVILLE SMITH	ELECTRICAL CONTRACTING SERVICES (UK) LIMITED	Director	2008-03-11	CURRENT	1994-10-06	Active
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS ESTATES LIMITED	Director	2008-03-11	CURRENT	1999-02-25	Active
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS FACILITY MANAGEMENT LIMITED	Director	2008-03-11	CURRENT	2001-09-04	Active
ANDREW CHRISTOPHER MELVILLE SMITH	LAIDLAW SCOTT LIMITED	Director	2008-03-11	CURRENT	1992-08-07	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	SCION PROPERTY SERVICES LIMITED	Director	2008-03-11	CURRENT	1933-06-17	Active
ANDREW CHRISTOPHER MELVILLE SMITH	CAREFORCE GROUP LIMITED	Director	2007-04-16	CURRENT	2004-08-09	Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS BUILDING SERVICES LIMITED	Director	1999-12-06	CURRENT	1999-01-20	Dissolved 2017-08-22
ANDREW CHRISTOPHER MELVILLE SMITH	MEARS LIMITED	Director	1999-12-06	CURRENT	1990-07-06	Active
JULIA UNWIN	THE FINANCIAL REPORTING COUNCIL LIMITED	Director	2018-04-01	CURRENT	1990-03-23	Active
JULIA UNWIN	DARTINGTON HALL TRUST(THE)	Director	2017-02-01	CURRENT	1980-03-14	Active
JULIA UNWIN	YORKSHIRE WATER SERVICES LIMITED	Director	2017-01-01	CURRENT	1989-04-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-05		Cancellation of shares. Statement of capital on 2024-09-04 GBP 951,844.01
2024-09-04		Cancellation of shares. Statement of capital on 2024-09-03 GBP 953,594.01
2024-08-05		CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES
2024-06-19		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-06-19		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Accounts recieved and adopted, appointment of auditor, directors authorised to fix the remuneration of th
2024-06-19		14/06/24 STATEMENT OF CAPITAL GBP 961144.01
2024-05-29		Purchase of own shares
2024-05-07		AUDITOR'S RESIGNATION
2024-05-01		29/04/24 STATEMENT OF CAPITAL GBP 960752.84
2024-04-30		Cancellation of shares. Statement of capital on 2024-03-21 GBP 985,392.42
2024-04-30		Cancellation of shares. Statement of capital on 2024-03-19 GBP 987,544.13
2024-04-30		Cancellation of shares. Statement of capital on 2024-03-25 GBP 983,322.42
2024-04-30		Cancellation of shares. Statement of capital on 2024-03-20 GBP 986,460.68
2024-04-30		Cancellation of shares. Statement of capital on 2024-03-22 GBP 984,192.42
2024-04-30		Cancellation of shares. Statement of capital on 2024-03-26 GBP 982,222.42
2024-04-30		Cancellation of shares. Statement of capital on 2024-03-27 GBP 981,222.42
2024-04-30		Cancellation of shares. Statement of capital on 2024-03-28 GBP 980,222.42
2024-04-30		Cancellation of shares. Statement of capital on 2024-04-03 GBP 978,302.42
2024-04-30		Cancellation of shares. Statement of capital on 2024-04-02 GBP 979,222.42
2024-04-30		Cancellation of shares. Statement of capital on 2024-04-05 GBP 977,260.82
2024-04-30		Cancellation of shares. Statement of capital on 2024-04-04 GBP 977,822.42
2024-04-30		Cancellation of shares. Statement of capital on 2024-04-08 GBP 976,490.82
2024-04-30		Cancellation of shares. Statement of capital on 2024-04-09 GBP 975,710.82
2024-04-30		Cancellation of shares. Statement of capital on 2024-04-11 GBP 974,210.82
2024-04-30		Cancellation of shares. Statement of capital on 2024-04-10 GBP 975,010.82
2024-04-30		Cancellation of shares. Statement of capital on 2024-04-12 GBP 973,420.82
2024-04-30		Cancellation of shares. Statement of capital on 2024-04-16 GBP 972,207.57
2024-04-30		Cancellation of shares. Statement of capital on 2024-04-19 GBP 962,027.57
2024-04-30		Cancellation of shares. Statement of capital on 2024-04-15 GBP 972,920.82
2024-04-30		Cancellation of shares. Statement of capital on 2024-04-22 GBP 960,338.52
2024-04-30		Cancellation of shares. Statement of capital on 2024-04-17 GBP 968,477.57
2024-03-27		Purchase of own shares
2024-03-26		Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2024-03-20		Cancellation of shares. Statement of capital on 2024-03-15 GBP 988,544.13
2024-03-19		Cancellation of shares. Statement of capital on 2024-03-14 GBP 991,544.13
2024-03-18		Register inspection address changed from C/O Neville Registrars Limited Neville House Steelpark Road Halesowen West Midlands B62 8HD United Kingdom to C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
2024-03-15		Cancellation of shares. Statement of capital on 2024-03-13 GBP 992,794.13
2024-03-15		Cancellation of shares. Statement of capital on 2024-03-11 GBP 995,244.13
2024-03-15		Cancellation of shares. Statement of capital on 2024-03-12 GBP 994,044.13
2024-03-12		Cancellation of shares. Statement of capital on 2024-03-07 GBP 997,794.13
2024-03-12		Cancellation of shares. Statement of capital on 2024-03-08 GBP 996,444.13
2024-03-11		Cancellation of shares. Statement of capital on 2024-03-06 GBP 999,044.13
2024-03-09		05/03/24 STATEMENT OF CAPITAL GBP 1005244.13
2024-03-08		Cancellation of shares. Statement of capital on 2024-03-05 GBP 1,002,244.13
2024-03-08		Cancellation of shares. Statement of capital on 2024-03-04 GBP 1,005,189.17
2024-03-05		Cancellation of shares. Statement of capital on 2024-02-29 GBP 1,007,939.17
2024-03-03		26/02/24 STATEMENT OF CAPITAL GBP 1013789.17
2024-03-01		Cancellation of shares. Statement of capital on 2024-02-27 GBP 1,010,539.17
2024-03-01		Cancellation of shares. Statement of capital on 2024-02-26 GBP 1,011,539.17
2024-02-27		Cancellation of shares. Statement of capital on 2024-02-23 GBP 1,013,761.30
2024-02-15		12/02/24 STATEMENT OF CAPITAL GBP 1016011.30
2024-02-06		31/01/24 STATEMENT OF CAPITAL GBP 1015983.43
2024-02-06		Cancellation of shares. Statement of capital on 2023-12-18 GBP 1,019,047
2024-01-29		28/11/23 STATEMENT OF CAPITAL GBP 1008578.52
2024-01-08		Cancellation of shares. Statement of capital on 2023-12-29 GBP 1,015,510.82
2024-01-08		Cancellation of shares. Statement of capital on 2023-12-12 GBP 1,017,392.92
2024-01-08		Cancellation of shares. Statement of capital on 2023-12-28 GBP 1,015,972.56
2024-01-08		Cancellation of shares. Statement of capital on 2023-12-20 GBP 1,018,105.33
2024-01-08		Cancellation of shares. Statement of capital on 2023-12-27 GBP 1,016,409.49
2024-01-08		Cancellation of shares. Statement of capital on 2023-12-21 GBP 1,017,705.33
2024-01-05		15/12/23 STATEMENT OF CAPITAL GBP 1019418.25
2024-01-03		Purchase of own shares
2024-01-02		APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MILES
2023-12-28		Cancellation of shares. Statement of capital on 2023-12-15 GBP 1,016,239.66
2023-12-28		Cancellation of shares. Statement of capital on 2023-12-12 GBP 1,018,589.66
2023-12-28		Cancellation of shares. Statement of capital on 2023-12-14 GBP 1,018,089.66
2023-12-28		Cancellation of shares. Statement of capital on 2023-12-19 GBP 1,018,405.33
2023-12-15		APPOINTMENT TERMINATED, DIRECTOR HEMA NAR
2023-12-15		DIRECTOR APPOINTED MR NICHOLAS BARRY EDWARD WHARTON
2023-12-15		Cancellation of shares. Statement of capital on 2023-12-05 GBP 1,024,839.66
2023-12-15		Cancellation of shares. Statement of capital on 2023-12-07 GBP 1,023,089.66
2023-12-07		Cancellation of shares. Statement of capital on 2023-12-01 GBP 1,006,778.52
2023-12-05		Cancellation of shares. Statement of capital on 2023-11-27 GBP 1,011,162.10
2023-12-05		Cancellation of shares. Statement of capital on 2023-11-28 GBP 1,008,360.21
2023-11-30		Cancellation of shares. Statement of capital on 2023-11-24 GBP 1,012,160.21
2023-11-28		Cancellation of shares. Statement of capital on 2023-11-20 GBP 1,018,710.21
2023-11-23		Cancellation of shares. Statement of capital on 2023-11-15 GBP 1,019,710.21
2023-10-25		Cancellation of shares. Statement of capital on 2023-10-12 GBP 1,036,670.70
2023-10-25		Cancellation of shares. Statement of capital on 2023-10-13 GBP 1,036,208.99
2023-10-23		Cancellation of shares. Statement of capital on 2023-10-11 GBP 1,037,270.70
2023-10-23		Cancellation of shares. Statement of capital on 2023-10-09 GBP 1,037,776.59
2023-10-19		Reduction of iss capital and minute (oc)
2023-10-19		Certificate of capital reduction of share premium
2023-10-19		Statement of capital on GBP 1,037,776.59
2023-10-16		Purchase of own shares
2023-10-13		02/10/23 STATEMENT OF CAPITAL GBP 1038761.19
2023-10-03		18/09/23 STATEMENT OF CAPITAL GBP 1038747.67
2023-09-25		Purchase of own shares
2023-09-25		15/09/23 STATEMENT OF CAPITAL GBP 1038735.34
2023-09-13		Cancellation of shares. Statement of capital on 2023-08-15 GBP 1,059,503.60
2023-09-08		Resolutions passed:<ul><li>Resolution Re-subject to confirmation, cancell share premium account 06/09/2023</ul>
2023-09-08		01/09/23 STATEMENT OF CAPITAL GBP 1038575.28
2023-09-07		Cancellation of shares. Statement of capital on 2023-09-01 GBP 1,038,535.31
2023-09-06		Cancellation of shares. Statement of capital on 2023-08-23 GBP 1,050,945.38
2023-09-06		Cancellation of shares. Statement of capital on 2023-08-31 GBP 1,038,317.92
2023-09-06		Cancellation of shares. Statement of capital on 2023-08-25 GBP 1,043,867.92
2023-09-04		Purchase of own shares
2023-08-30		Cancellation of shares. Statement of capital on 2023-08-22 GBP 1,055,406.80
2023-08-29		Cancellation of shares. Statement of capital on 2023-08-18 GBP 1,056,206.80
2023-08-23		Cancellation of shares. Statement of capital on 2023-08-16 GBP 1,057,421.53
2023-08-21		11/08/23 STATEMENT OF CAPITAL GBP 1061303.60
2023-08-18		Cancellation of shares. Statement of capital on 2023-08-10 GBP 1,061,191.94
2023-08-14		Cancellation of shares. Statement of capital on 2023-08-07 GBP 1,062,179.83
2023-08-08		Cancellation of shares. Statement of capital on 2023-08-01 GBP 1,067,529.83
2023-08-08		Cancellation of shares. Statement of capital on 2023-08-02 GBP 1,065,129.83
2023-08-08		Cancellation of shares. Statement of capital on 2023-07-28 GBP 1,068,529.83
2023-08-08		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-08-03		Cancellation of shares. Statement of capital on 2023-07-27 GBP 1,070,129.83
2023-08-01		Cancellation of shares. Statement of capital on 2023-07-25 GBP 1,075,096.03
2023-08-01		Cancellation of shares. Statement of capital on 2023-07-24 GBP 1,078,142.83
2023-07-27		Cancellation of shares. Statement of capital on 2023-07-20 GBP 1,080,958.10
2023-07-27		Cancellation of shares. Statement of capital on 2023-07-17 GBP 1,092,285.84
2023-07-27		Cancellation of shares. Statement of capital on 2023-07-17 GBP 1,089,609.65
2023-07-26		Cancellation of shares. Statement of capital on 2023-07-14 GBP 1,093,585.84
2023-07-19		10/07/23 STATEMENT OF CAPITAL GBP 1096599.28
2023-07-18		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOUGHLIN
2023-07-18		APPOINTMENT TERMINATED, DIRECTOR KIERAN FRANCIS MURPHY
2023-07-17		Cancellation of shares. Statement of capital on 2023-07-13 GBP 1,093,585.84
2023-07-17		Cancellation of shares. Statement of capital on 2023-07-12 GBP 1,094,523.11
2023-07-14		Cancellation of shares. Statement of capital on 2023-07-10 GBP 1,096,513.69
2023-07-14		Cancellation of shares. Statement of capital on 2023-07-06 GBP 1,097,313.69
2023-07-14		Cancellation of shares. Statement of capital on 2023-07-11 GBP 1,094,866.81
2023-07-11		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-10		Cancellation of shares. Statement of capital on 2023-07-04 GBP 1,098,813.69
2023-07-10		Cancellation of shares. Statement of capital on 2023-07-03 GBP 1,099,513.69
2023-07-10		Cancellation of shares. Statement of capital on 2023-06-30 GBP 1,100,013.69
2023-07-10		Cancellation of shares. Statement of capital on 2023-06-23 GBP 1,100,494.36
2023-07-10		Cancellation of shares. Statement of capital on 2023-07-05 GBP 1,098,313.69
2023-07-06		23/06/23 STATEMENT OF CAPITAL GBP 1100513.69
2023-07-06		Resolutions passed:<ul><li>Resolution on securities</ul>
2023-07-06		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-07-06		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: company business / final dividend pf 7.25P per ordinary share be declared / re-elect various director
2023-06-29		12/06/23 STATEMENT OF CAPITAL GBP 1103529.16
2023-06-23		Cancellation of shares. Statement of capital on 2023-06-19 GBP 1,101,850.09
2023-06-23		Cancellation of shares. Statement of capital on 2023-06-07 GBP 1,104,220.00
2023-06-23		Cancellation of shares. Statement of capital on 2023-06-06 GBP 1,104,720.00
2023-06-20		Cancellation of shares. Statement of capital on 2023-06-13 GBP 1,103,079.16
2023-06-20		Cancellation of shares. Statement of capital on 2023-06-15 GBP 1,102,066.13
2023-06-20		Cancellation of shares. Statement of capital on 2023-06-14 GBP 1,102,666.13
2023-06-15		30/05/23 STATEMENT OF CAPITAL GBP 1107703.34
2023-06-15		07/06/23 STATEMENT OF CAPITAL GBP 1105220
2023-06-14		Cancellation of shares. Statement of capital on 2023-06-09 GBP 1,103,720
2023-06-14		Cancellation of shares. Statement of capital on 2023-06-09 GBP 1,103,720
2023-06-14		Cancellation of shares. Statement of capital on 2023-06-02 GBP 1,105,603.34
2023-06-14		Cancellation of shares. Statement of capital on 2023-06-02 GBP 1,105,603.34
2023-06-14		Cancellation of shares. Statement of capital on 2023-06-05 GBP 1,105,203.34
2023-06-14		Cancellation of shares. Statement of capital on 2023-06-05 GBP 1,105,203.34
2023-06-07		Cancellation of shares. Statement of capital on 2023-06-01 GBP 1,106,103.34
2023-06-07		Cancellation of shares. Statement of capital on 2023-05-30 GBP 1,107,403.34
2023-06-01		Cancellation of shares. Statement of capital on 2023-05-26 GBP 1,107,830.91
2023-06-01		Cancellation of shares. Statement of capital on 2023-05-23 GBP 1,108,145.53
2023-06-01		Cancellation of shares. Statement of capital on 2023-05-22 GBP 1,108,545.53
2023-06-01		Cancellation of shares. Statement of capital on 2023-05-19 GBP 1,109,345.53
2023-05-26		Cancellation of shares. Statement of capital on 2023-05-18 GBP 1,110,425.47
2023-05-26		15/05/23 STATEMENT OF CAPITAL GBP 1110663.02
2023-04-22		11/04/23 STATEMENT OF CAPITAL GBP 1110364.76
2023-03-22		15/03/23 STATEMENT OF CAPITAL GBP 1110269.35
2023-03-22		15/03/23 STATEMENT OF CAPITAL GBP 1110269.35
2023-03-14		06/03/23 STATEMENT OF CAPITAL GBP 1110248.45
2023-01-26		24/01/23 STATEMENT OF CAPITAL GBP 1110230.65
2023-01-24		20/01/23 STATEMENT OF CAPITAL GBP 1110164.88
2023-01-12		03/01/23 STATEMENT OF CAPITAL GBP 1110021.08
2023-01-03		APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET GIBBARD
2023-01-03		DIRECTOR APPOINTED HEMA NAR
2023-01-03		APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN LONG
2023-01-03		DIRECTOR APPOINTED MR LUCAS JORDAN CRITCHLEY
2022-12-16		05/12/22 STATEMENT OF CAPITAL GBP 1110008.89
2022-11-16		14/11/22 STATEMENT OF CAPITAL GBP 1109752.23
2022-11-16		14/11/22 STATEMENT OF CAPITAL GBP 1109752.23
2022-09-05		26/08/22 STATEMENT OF CAPITAL GBP 1109701.14
2022-08-22		15/08/22 STATEMENT OF CAPITAL GBP 1109626.14
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-07-14	SH01	05/07/22 STATEMENT OF CAPITAL GBP 1109622.47
2022-06-28	SH01	20/06/22 STATEMENT OF CAPITAL GBP 1109586.70
2022-06-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-22		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Audited accounts for y/e 31ST dec 2021 with the directors’ and auditors’ report be received and adopted/ annual report on remuneration, conta
2022-06-22	RES10	Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsAudited accounts for y/e 31ST dec 2021 with the directors’ and auditors’ report be received and adopted/ annual report on remuneration, contained on ...
2022-03-23	SH01	14/03/22 STATEMENT OF CAPITAL GBP 1109537.74
2022-03-04	SH01	23/02/22 STATEMENT OF CAPITAL GBP 1109534.53
2022-02-22	SH01	18/02/22 STATEMENT OF CAPITAL GBP 1109432.35
2022-02-15		07/02/22 STATEMENT OF CAPITAL GBP 1109415.10
2022-02-15	SH01	07/02/22 STATEMENT OF CAPITAL GBP 1109415.10
2022-01-20		13/01/22 STATEMENT OF CAPITAL GBP 728962.76
2022-01-20	SH01	13/01/22 STATEMENT OF CAPITAL GBP 728962.76
2022-01-06	AP01	DIRECTOR APPOINTED ANGELA LOCKWOOD
2022-01-05	SH01	17/12/21 STATEMENT OF CAPITAL GBP 1109265.10
2022-01-05		03/12/21 STATEMENT OF CAPITAL GBP 1109242.27
2021-11-17	SH01	08/11/21 STATEMENT OF CAPITAL GBP 1109161.41
2021-10-27	SH01	11/10/21 STATEMENT OF CAPITAL GBP 1109155.67
2021-10-12	SH01	01/10/21 STATEMENT OF CAPITAL GBP 1109043.45
2021-08-20	SH01	11/08/21 STATEMENT OF CAPITAL GBP 1109013.13
2021-08-13	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-07-29	SH01	14/07/21 STATEMENT OF CAPITAL GBP 1109002.45
2021-07-12	SH01	29/06/21 STATEMENT OF CAPITAL GBP 1108986.50
2021-07-12	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2021-07-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY IRWIN
2021-06-17	SH01	03/06/21 STATEMENT OF CAPITAL GBP 1108968.97
2021-06-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-18	SH01	22/12/20 STATEMENT OF CAPITAL GBP 1108818.97
2020-12-22	SH01	14/12/20 STATEMENT OF CAPITAL GBP 1108718.94
2020-11-12	SH01	06/11/20 STATEMENT OF CAPITAL GBP 1105111.70
2020-10-07	AUD	AUDITOR'S RESIGNATION
2020-08-19	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-07-31	AP01	DIRECTOR APPOINTED CLAIRE MARGARET GIBBARD
2020-07-16	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2020-07-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-20	SH01	03/04/20 STATEMENT OF CAPITAL GBP 1105031.67
2020-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON DREW BURT
2020-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA LAVINIA HILLERBY
2020-02-21	SH01	18/02/20 STATEMENT OF CAPITAL GBP 1105029.59
2020-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FRANCES CORRADO
2019-10-04	AP01	DIRECTOR APPOINTED MR CHRISTOPHER LOUGHLIN
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-07-08	AP01	DIRECTOR APPOINTED MR JIM CLARKE
2019-07-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-07-01	CC04	Statement of company's objects
2019-06-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-20	RES10	Resolutions passed: Resolution of allotment of securities Comapny business 31/05/2019
2019-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032328630006
2019-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLT
2019-01-28	SH01	18/01/19 STATEMENT OF CAPITAL GBP 1104904.59
2019-01-28	RP04CS01	Second filing of Confirmation Statement dated 01/08/2018
2019-01-14	SH01	09/01/19 STATEMENT OF CAPITAL GBP 1104878.04
2019-01-07	AP01	DIRECTOR APPOINTED KIERAN FRANCIS MURPHY
2019-01-02	SH01	17/12/18 STATEMENT OF CAPITAL GBP 1104875.86
2018-12-18	SH01	10/12/18 STATEMENT OF CAPITAL GBP 1104803.36
2018-12-03	SH01	21/11/18 STATEMENT OF CAPITAL GBP 1104222.11
2018-10-19	SH01	08/10/18 STATEMENT OF CAPITAL GBP 1036348.80
2018-09-28	SH01	17/09/18 STATEMENT OF CAPITAL GBP 1036277.64
2018-08-31	SH01	13/08/18 STATEMENT OF CAPITAL GBP 2072438.79
2018-08-13	AD02	Register inspection address changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to C/O Neville Registrars Limited Neville House Steelpark Road Halesowen West Midlands B62 8HD
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-06-20	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-06-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-20	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2018-06-19	AP01	DIRECTOR APPOINTED AMANDA LAVINIA HILLERBY
2018-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICK DICKS
2018-06-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-10	LATEST SOC	10/05/18 STATEMENT OF CAPITAL;GBP 1036215.76
2018-05-10	SH01	23/04/18 STATEMENT OF CAPITAL GBP 1036215.76
2018-04-10	SH01	26/03/18 STATEMENT OF CAPITAL GBP 1036193.80
2018-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS
2018-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HOSEIN
2018-03-15	AP01	DIRECTOR APPOINTED JASON DREW BURT
2018-03-15	AP01	DIRECTOR APPOINTED MR ROY IRWIN
2018-03-07	LATEST SOC	07/03/18 STATEMENT OF CAPITAL;GBP 1035898.94
2018-03-07	SH01	27/02/18 STATEMENT OF CAPITAL GBP 1035898.94
2018-02-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032328630006
2018-02-01	LATEST SOC	01/02/18 STATEMENT OF CAPITAL;GBP 1035819.56
2018-02-01	SH01	23/01/18 STATEMENT OF CAPITAL GBP 1035819.56
2018-01-23	SH01	16/01/18 STATEMENT OF CAPITAL GBP 1035802.83
2018-01-16	SH01	08/01/18 STATEMENT OF CAPITAL GBP 1035727.83
2018-01-15	SH01	04/01/18 STATEMENT OF CAPITAL GBP 1035723.05
2018-01-10	LATEST SOC	10/01/18 STATEMENT OF CAPITAL;GBP 1035693.05
2018-01-10	SH01	02/01/18 STATEMENT OF CAPITAL GBP 1035693.05
2018-01-10	SH01	02/01/18 STATEMENT OF CAPITAL GBP 1035693.05
2017-12-27	SH01	04/12/17 STATEMENT OF CAPITAL GBP 1035670.91
2017-11-27	LATEST SOC	27/11/17 STATEMENT OF CAPITAL;GBP 1035611.31
2017-11-27	SH01	20/11/17 STATEMENT OF CAPITAL GBP 1035611.31
2017-11-16	SH01	07/11/17 STATEMENT OF CAPITAL GBP 1035567.56
2017-11-14	SH01	06/11/17 STATEMENT OF CAPITAL GBP 1034067.56
2017-10-30	LATEST SOC	30/10/17 STATEMENT OF CAPITAL;GBP 1034033.13
2017-10-30	SH01	23/10/17 STATEMENT OF CAPITAL GBP 1034033.13
2017-10-18	SH01	09/10/17 STATEMENT OF CAPITAL GBP 1033998.37
2017-10-11	LATEST SOC	11/10/17 STATEMENT OF CAPITAL;GBP 1033944.97
2017-10-11	SH01	02/10/17 STATEMENT OF CAPITAL GBP 1033944.97
2017-10-09	SH01	28/09/17 STATEMENT OF CAPITAL GBP 1033934.97
2017-10-02	SH01	25/09/17 STATEMENT OF CAPITAL GBP 1033851.22
2017-09-28	AP01	DIRECTOR APPOINTED MRS ELIZABETH FRANCES CORRADO
2017-09-20	SH01	11/09/17 STATEMENT OF CAPITAL GBP 1033763.39
2017-09-13	SH01	04/09/17 STATEMENT OF CAPITAL GBP 1033718.25
2017-09-05	RP04SH01	SECOND FILED SH01 - 05/09/16 STATEMENT OF CAPITAL GBP 1025284.38
2017-09-05	ANNOTATION	Clarification
2017-09-02	LATEST SOC	02/09/17 STATEMENT OF CAPITAL;GBP 1033702.25
2017-09-02	SH01	21/08/17 STATEMENT OF CAPITAL GBP 1033702.25
2017-08-18	SH01	07/08/17 STATEMENT OF CAPITAL GBP 103458.88
2017-08-11	SH01	31/07/17 STATEMENT OF CAPITAL GBP 1033172.26
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-02	SH01	17/07/17 STATEMENT OF CAPITAL GBP 1032840.95
2017-07-21	SH01	23/05/17 STATEMENT OF CAPITAL GBP 1032228.56
2017-06-16	RES13	AUDITOR ACCOUNTS REPORT ADOPTED 07/06/2017
2017-06-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-25	LATEST SOC	25/05/17 STATEMENT OF CAPITAL;GBP 1029819.74
2017-05-25	SH01	27/04/17 STATEMENT OF CAPITAL GBP 1029819.74
2017-03-29	SH01	06/03/17 STATEMENT OF CAPITAL GBP 1025657.83
2017-03-14	SH01	06/02/17 STATEMENT OF CAPITAL GBP 1025653.46
2017-02-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017
2017-01-08	SH01	13/12/16 STATEMENT OF CAPITAL GBP 1025497.99
2016-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RORY MACNAMARA
2016-11-03	SH01	17/10/16 STATEMENT OF CAPITAL GBP 1025586.46
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 1025284.38
2016-09-26	SH01	05/09/16 STATEMENT OF CAPITAL GBP 1025284.38
2016-09-26	SH01	05/09/16 STATEMENT OF CAPITAL GBP 1025284.38
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-13	RES13	COMPANY BUSINESS 01/06/2016
2016-06-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-20	SH01	03/05/16 STATEMENT OF CAPITAL GBP 1025262.12
2016-05-07	SH01	20/04/16 STATEMENT OF CAPITAL GBP 1020023.90
2016-05-04	SH01	20/04/16 STATEMENT OF CAPITAL GBP 1019998.90
2016-04-21	SH01	04/04/16 STATEMENT OF CAPITAL GBP 1019822.53
2016-04-20	SH01	12/04/16 STATEMENT OF CAPITAL GBP 1019913.90
2016-04-20	SH01	08/04/16 STATEMENT OF CAPITAL GBP 1019858.07
2016-04-18	SH01	22/03/16 STATEMENT OF CAPITAL GBP 1019772.53
2016-04-14	SH01	21/03/16 STATEMENT OF CAPITAL GBP 1019651.35
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 1019651.35
2016-02-05	SH01	25/01/16 STATEMENT OF CAPITAL GBP 1019651.35
2016-01-12	AP01	DIRECTOR APPOINTED MS JULIA UNWIN
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 1019383.35
2015-12-08	SH01	30/11/15 STATEMENT OF CAPITAL GBP 1019383.35
2015-11-19	SH01	11/11/15 STATEMENT OF CAPITAL GBP 1019363.13
2015-11-18	SH01	04/11/15 STATEMENT OF CAPITAL GBP 1019313.13
2015-11-06	AP01	DIRECTOR APPOINTED MR JOHN GERAINT DAVIES
2015-09-24	LATEST SOC	24/09/15 STATEMENT OF CAPITAL;GBP 1019058.56
2015-09-24	AR01	01/08/15 NO MEMBER LIST
2015-08-21	SH01	27/07/15 STATEMENT OF CAPITAL GBP 1019058.56
2015-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK DICKS / 31/07/2015
2015-06-19	SH01	01/06/15 STATEMENT OF CAPITAL GBP 1018985.34
2015-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVIDA MARSTON
2015-06-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-15	RES13	ADOPT ACCST RELECT OFFICERS 03/06/2015
2015-06-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 1017905.44
2015-04-02	SH01	17/03/15 STATEMENT OF CAPITAL GBP 1017905.44
2015-01-27	SH01	12/01/15 STATEMENT OF CAPITAL GBP 1011428.49
2014-12-11	SH01	01/12/14 STATEMENT OF CAPITAL GBP 1011341.42
2014-10-28	SH01	20/10/14 STATEMENT OF CAPITAL GBP 1011294.66
2014-10-24	SH01	06/10/14 STATEMENT OF CAPITAL GBP 1011271.13
2014-08-21	SH01	11/08/14 STATEMENT OF CAPITAL GBP 1011119.20
2014-08-20	AR01	01/08/14 NO MEMBER LIST
2014-08-07	SH01	28/07/14 STATEMENT OF CAPITAL GBP 1011102.91
2014-08-01	SH01	14/07/14 STATEMENT OF CAPITAL GBP 101107993
2014-06-17	SH01	06/06/14 STATEMENT OF CAPITAL GBP 1011022.90
2014-06-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-06-16	RES13	APPROVAL OF REMUNERATION POLICY 04/06/2014
2014-06-16	RES01	ALTER ARTICLES 04/06/2014
2014-06-16	RES13	COMPANY BUSINESS 04/06/2014
2014-06-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-29	SH01	20/05/14 STATEMENT OF CAPITAL GBP 1010607.81
2014-05-14	SH01	07/05/14 STATEMENT OF CAPITAL GBP 1010138.78
2014-05-01	SH01	23/04/14 STATEMENT OF CAPITAL GBP 1010016.46
2014-04-28	SH01	22/04/14 STATEMENT OF CAPITAL GBP 1009907.92
2014-04-25	SH01	09/04/14 STATEMENT OF CAPITAL GBP 1009907.92
2014-04-15	SH01	07/04/14 STATEMENT OF CAPITAL GBP 1009878.73
2014-04-15	SH01	07/04/14 STATEMENT OF CAPITAL GBP 1009777.96
2014-04-11	SH01	04/04/14 STATEMENT OF CAPITAL GBP 1009745.12
2014-03-31	SH01	26/03/14 STATEMENT OF CAPITAL GBP 1009720.12
2014-03-24	SH01	19/03/14 STATEMENT OF CAPITAL GBP 1009445.44
2014-03-17	SH01	12/03/14 STATEMENT OF CAPITAL GBP 1008153.95
2014-03-13	SH01	10/03/14 STATEMENT OF CAPITAL GBP 1008084.80
2014-03-05	SH01	24/02/14 STATEMENT OF CAPITAL GBP 1007867.32
2014-02-21	SH01	13/02/14 STATEMENT OF CAPITAL GBP 1007809.34
2014-02-21	SH01	13/02/14 STATEMENT OF CAPITAL GBP 1006635.66
2014-02-21	SH01	13/02/14 STATEMENT OF CAPITAL GBP 1006635.66
2014-02-01	TM02	APPOINTMENT TERMINATED, SECRETARY REGINALD POMPHRETT
2014-02-01	AP03	SECRETARY APPOINTED MR BEN ROBERT WESTRAN
2014-01-14	SH01	06/01/14 STATEMENT OF CAPITAL GBP 1006635.66
2014-01-14	SH01	06/01/14 STATEMENT OF CAPITAL GBP 1002933.28
2014-01-14	SH01	06/01/14 STATEMENT OF CAPITAL GBP 1002202.27
2013-11-28	RES13	SHARE PURCHASE AGREEMENT 21/11/2013
2013-10-23	SH01	17/10/13 STATEMENT OF CAPITAL GBP 999820.29
2013-10-23	SH01	17/10/13 STATEMENT OF CAPITAL GBP 999592.22
2013-09-25	SH01	03/09/13 STATEMENT OF CAPITAL GBP 996328.67
2013-09-25	SH01	03/09/13 STATEMENT OF CAPITAL GBP 996243.92
2013-08-19	AR01	01/08/13 NO MEMBER LIST
2013-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOLT / 01/08/2013
2013-08-16	SH01	05/07/13 STATEMENT OF CAPITAL GBP 989765.49
2013-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-02	SH01	03/06/13 STATEMENT OF CAPITAL GBP 985409.23
2013-07-02	SH01	03/06/13 STATEMENT OF CAPITAL GBP 985360.55
2013-05-22	SH01	15/05/13 STATEMENT OF CAPITAL GBP 984529.33
2013-05-22	SH01	15/05/13 STATEMENT OF CAPITAL GBP 984007.40
2013-04-23	SH01	09/04/13 STATEMENT OF CAPITAL GBP 948572.49
2013-04-23	SH01	09/04/13 STATEMENT OF CAPITAL GBP 948572.49
2013-04-23	SH01	09/04/13 STATEMENT OF CAPITAL GBP 948207.39
2013-03-19	SH01	26/02/13 STATEMENT OF CAPITAL GBP 919506.94
2013-03-19	SH01	26/02/13 STATEMENT OF CAPITAL GBP 919502.26
2013-01-21	SH01	14/01/13 STATEMENT OF CAPITAL GBP 918914.44
2013-01-21	SH01	14/01/13 STATEMENT OF CAPITAL GBP 918824.11
2012-11-06	SH01	09/10/12 STATEMENT OF CAPITAL GBP 887546.02
2012-11-06	SH01	09/10/12 STATEMENT OF CAPITAL GBP 886872.15
2012-10-10	SH01	25/09/12 STATEMENT OF CAPITAL GBP 883957.59
2012-10-08	SH01	25/09/12 STATEMENT OF CAPITAL GBP 883882.59
2012-08-24	AR01	01/08/12 NO CHANGES
2012-06-14	RES13	COMPANY BUSINESS 06/06/2012
2012-06-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-08-12	AR01	01/08/11 FULL LIST
2011-07-20	RES01	ALTER ARTICLES 08/06/2011
2011-07-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-07-20	RES13	NOTICE OF GENERAL MEETING. 08/06/2011
2011-06-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-13	RES13	COMPANY BUSINESS 08/06/2011
2011-06-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACARIO
2010-08-20	AR01	01/08/10 FULL LIST
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREIG ROGERS / 31/07/2010
2010-06-18	AP01	DIRECTOR APPOINTED DAVIDA SARA MARSTON
2010-06-18	AP01	DIRECTOR APPOINTED MR RORY PATRICK MACNAMARA
2010-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR REGINALD POMPHRETT
2010-06-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-18	RES13	09/06/2010
2010-06-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-16	AD02	SAIL ADDRESS CREATED
2009-08-24	288a	DIRECTOR APPOINTED ALAN MARTIN LONG
2009-08-14	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-09	RES13	AUTHORISED TO HOLD MEETINGS 03/06/2009
2009-06-09	RES04	GBP NC 1000000/1500000 03/06/2009
2008-10-07	RES13	SHARE OPTION/INCENTIVE PLAN 01/10/2008
2008-10-07	RES01	ADOPT ARTICLES 01/10/2008
2008-08-20	363s	RETURN MADE UP TO 01/08/08; BULK LIST AVAILABLE SEPARATELY
2008-06-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-11	RES13	COMPANY BUSINESS 04/06/2008
2008-05-09	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2008-05-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-31	288b	APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON
2008-01-23	288a	NEW DIRECTOR APPOINTED
2008-01-23	288a	NEW DIRECTOR APPOINTED
2007-08-22	363s	RETURN MADE UP TO 01/08/07; BULK LIST AVAILABLE SEPARATELY
2007-08-09	SA	SHARES AGREEMENT OTC
2007-07-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MEARS GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEARS GROUP PLC

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

County Court at Central London

District Judge Brooks

2016-04-25 to 2016-04-25

A73YP432

MR PETER BROOKS -v- MEARS GROUP PLC

2016-04-25

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-04-21	Satisfied	BARCLAYS BANK PLC (ACTING AS SECURITY TRUSTEE ON BEHALF OF ITSELF AND THE OTHER FINANCE PARTIES
RENT DEPOSIT DEED	2006-11-23	Satisfied	TROIKA PROPERTY HOLDINGS LIMITED
DEBENTURE	2006-06-06	Satisfied	GORDON SCOTT
GUARANTEE & DEBENTURE	1998-10-28	Satisfied	BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE	1996-11-01	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of MEARS GROUP PLC registering or being granted any patents

Domain Names

MEARS GROUP PLC owns 7 domain names.

cccam.co.uk manchesterworking.co.uk londonbutler.co.uk morrisonfs.co.uk jacksonlloyd.co.uk mears.co.uk sciongroup.co.uk

Trademarks

We have not found any records of MEARS GROUP PLC registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	HAYDON MECHANICAL & ELECTRICAL LIMITED	2013-11-23	Outstanding
	CURZON 3003 LIMITED	2013-11-23	Outstanding

We have found 2 mortgage charges which are owed to MEARS GROUP PLC

Income

Government Income

Government spend with MEARS GROUP PLC

Government Department	Income Date	Transaction(s) Value	Services/Products
Eastbourne Borough Council	2016-6	GBP £5,202	Premises
Eastbourne Borough Council	2016-1	GBP £585	Premises
Canterbury City Council	2016-1	GBP £105,081	Contract Payments
Canterbury City Council	2015-12	GBP £310,760	Repairs & Maintenance
Eastbourne Borough Council	2015-12	GBP £5,521	Premises
Canterbury City Council	2015-11	GBP £792,378	Repairs & Maintenance
Eastbourne Borough Council	2015-10	GBP £525	Premises
Canterbury City Council	2015-10	GBP £393,211	Contract Payments
Eastbourne Borough Council	2015-7	GBP £4,390	Premises
Canterbury City Council	2015-6	GBP £184,292	Repairs & Maintenance
Canterbury City Council	2015-5	GBP £646,740	Repairs & Maintenance
Canterbury City Council	2015-4	GBP £451,433	Repairs & Maintenance
Adur Worthing Council	2015-3	GBP £15,515	Works Repairs - Buildings
Canterbury City Council	2015-3	GBP £416,947	Repairs & Maintenance
North Tyneside Council	2015-3	GBP £112,940	22.HOMECARE
Canterbury City Council	2015-2	GBP £455,608	Repairs & Maintenance
North Tyneside Council	2015-2	GBP £106,298
Canterbury City Council	2015-1	GBP £384,373	Repairs & Maintenance
North Tyneside Council	2015-1	GBP £86,827
Leeds City Council	2014-12	GBP £2,837
Canterbury City Council	2014-12	GBP £805	Repairs & Maintenance
North Tyneside Council	2014-12	GBP £145,767
Redcar and Cleveland Council	2014-12	GBP £562
Canterbury City Council	2014-11	GBP £637,664	Repairs & Maintenance
North Tyneside Council	2014-11	GBP £115,071	22.HOMECARE
Redcar and Cleveland Council	2014-11	GBP £596
Peterborough City Council	2014-10	GBP £74,264
Canterbury City Council	2014-10	GBP £8,104	Contract Payments
Redcar and Cleveland Council	2014-10	GBP £1,175
Canterbury City Council	2014-9	GBP £471,392	Contract Payments
Adur Worthing Council	2014-9	GBP £120,794	Works Maintenance - Buildings
Peterborough City Council	2014-9	GBP £67,857
Shropshire	2014-9	GBP £2,732	Supplies And Services-Services/Allowances
Canterbury City Council	2014-8	GBP £461,765	Repairs & Maintenance
Shropshire Council	2014-8	GBP £905	Supplies And Services-Services/Allowances
Peterborough City Council	2014-8	GBP £109,167
Canterbury City Council	2014-7	GBP £374,668	Enforcemnt Action In Default
Peterborough City Council	2014-7	GBP £94,525
Shropshire Council	2014-7	GBP £113,902	Supplies And Services-Services/Allowances
Shropshire Council	2014-6	GBP £2,140	Supplies And Services-Services/Allowances
London Borough of Brent	2014-6	GBP £96,937
Peterborough City Council	2014-6	GBP £18,641
Adur Worthing Council	2014-5	GBP £32,390	Works Repairs - Buildings
London Borough of Brent	2014-5	GBP £92,822
Shropshire Council	2014-5	GBP £115,063	Supplies And Services-Services/Allowances
Peterborough City Council	2014-5	GBP £50,091
London Borough of Brent	2014-4	GBP £68,983
Adur Worthing Council	2014-4	GBP £42,930	Works Repairs - Buildings
Peterborough City Council	2014-4	GBP £83,623
Shropshire Council	2014-4	GBP £2,806	Supplies And Services-Services/Allowances
Canterbury City Council	2014-3	GBP £461,428	Repairs & Maintenance
Adur Worthing Council	2014-3	GBP £65,278	Works Repairs - Buildings
London Borough of Brent	2014-3	GBP £91,761
Shropshire Council	2014-3	GBP £8,790	Supplies And Services-Services/Allowances
Peterborough City Council	2014-3	GBP £64,477
Canterbury City Council	2014-2	GBP £466,636	Repairs & Maintenance
Adur Worthing Council	2014-2	GBP £45,816	Works Repairs - Buildings
London Borough of Brent	2014-2	GBP £88,727
Peterborough City Council	2014-2	GBP £58,498
Shropshire Council	2014-2	GBP £122,453	Supplies And Services-Miscellaneous Expenses
Canterbury City Council	2014-1	GBP £384,508	Repairs & Maintenance
Adur Worthing Council	2014-1	GBP £45,789	Works Repairs - Buildings
London Borough of Brent	2014-1	GBP £90,794
Shropshire Council	2014-1	GBP £17,693	Supplies And Services-Services/Allowances
Peterborough City Council	2014-1	GBP £50,736
Adur Worthing Council	2013-12	GBP £43,693	Works Repairs - Buildings
Canterbury City Council	2013-12	GBP £260,242	Repairs & Maintenance
Peterborough City Council	2013-12	GBP £73,439
London Borough of Brent	2013-12	GBP £90,085
Shropshire Council	2013-12	GBP £-785	Supplies And Services-Miscellaneous Expenses
Canterbury City Council	2013-11	GBP £669,328	Repairs & Maintenance
Peterborough City Council	2013-11	GBP £61,877
Adur Worthing Council	2013-11	GBP £80,002	Works Repairs - Buildings
London Borough of Brent	2013-11	GBP £141,082
London Borough of Lambeth	2013-11	GBP £1,557	PLANNED MAINTENANCE
Shropshire Council	2013-11	GBP £117,753	Supplies And Services-Miscellaneous Expenses
Canterbury City Council	2013-10	GBP £575,054	Contract Payments
Adur Worthing Council	2013-10	GBP £37,393	Works Repairs - Buildings
Peterborough City Council	2013-10	GBP £61,124
London Borough of Brent	2013-10	GBP £51,951
Shropshire Council	2013-10	GBP £5,974	Transfer Payments-Other
Canterbury City Council	2013-9	GBP £222,947	Repairs & Maintenance
Adur Worthing Council	2013-9	GBP £90,771
Peterborough City Council	2013-9	GBP £59,688
London Borough of Brent	2013-9	GBP £46,534
Shropshire Council	2013-9	GBP £5,949	Transfer Payments-Other
West - North West	2013-8	GBP £2,102	H.R.A. - Special Maintenance
Canterbury City Council	2013-8	GBP £17,924	Repairs & Maintenance
London Borough of Waltham Forest	2013-8	GBP £28,699	Commisioned Home Care
Peterborough City Council	2013-8	GBP £63,388
London Borough of Brent	2013-8	GBP £45,091
Shropshire Council	2013-8	GBP £113,266	Transfer Payments-Other
Canterbury City Council	2013-7	GBP £360,287	Repairs & Maintenance
London Borough of Brent	2013-7	GBP £79,293
Shropshire Council	2013-7	GBP £4,326	Transfer Payments-Other
Peterborough City Council	2013-7	GBP £101,716
London Borough of Waltham Forest	2013-6	GBP £19,582	COMMISIONED HOME CARE
Canterbury City Council	2013-6	GBP £122,368	Repairs & Maintenance
London Borough of Brent	2013-6	GBP £5,902
Peterborough City Council	2013-6	GBP £64,722
Shropshire Council	2013-6	GBP £4,517	Transfer Payments-Other
London Borough of Brent	2013-5	GBP £111,028
London Borough of Waltham Forest	2013-5	GBP £29,828	COMMISIONED HOME CARE
Canterbury City Council	2013-5	GBP £890	Bed & Breakfast Costs
London Borough of Lambeth	2013-5	GBP £918	CLEANING - ESTATES
Peterborough City Council	2013-5	GBP £79,732
Shropshire Council	2013-5	GBP £123,044	Transfer Payments-Other
London Borough of Waltham Forest	2013-4	GBP £10,027	COMMISIONED HOME CARE
London Borough of Brent	2013-4	GBP £90,948
Peterborough City Council	2013-4	GBP £95,758
Canterbury City Council	2013-4	GBP £122,472	Repairs & Maintenance
Shropshire Council	2013-4	GBP £4,430	Transfer Payments-Other
London Borough of Waltham Forest	2013-3	GBP £42,127	COMMISIONED HOME CARE
London Borough of Lambeth	2013-3	GBP £8,000	GROUNDS MAINTENANCE
Shropshire Council	2013-3	GBP £6,565	Transfer Payments-Other
London Borough of Brent	2013-3	GBP £37,808
Canterbury City Council	2013-3	GBP £327,105	Contract Payments
Peterborough City Council	2013-3	GBP £59,660
Canterbury City Council	2013-2	GBP £350,392	Contract Payments
London Borough of Brent	2013-2	GBP £107,657
Shropshire Council	2013-2	GBP £112,478	Transfer Payments-Other
London Borough of Lambeth	2013-2	GBP £17,652	PLANNED MAINTENANCE CONSTRUCTION/WORKS
Peterborough City Council	2013-2	GBP £67,130
London Borough of Lambeth	2013-1	GBP £706	CLEANING - ESTATES
London Borough of Waltham Forest	2013-1	GBP £15,866	COMMISIONED HOME CARE
Shropshire Council	2013-1	GBP £17,421	Transfer Payments-Other
London Borough of Brent	2013-1	GBP £104,450
Peterborough City Council	2013-1	GBP £71,370
London Borough of Ealing	2013-1	GBP £100,172
London Borough of Waltham Forest	2012-12	GBP £33,215	COMMISIONED HOME CARE
Shropshire Council	2012-12	GBP £2,554	Transfer Payments-Other
London Borough of Lambeth	2012-12	GBP £1,483	CLEANING - ESTATES
Peterborough City Council	2012-12	GBP £81,895
London Borough of Ealing	2012-12	GBP £110,050
London Borough of Lambeth	2012-11	GBP £3,612	GROUNDS MAINTENANCE
Shropshire Council	2012-11	GBP £111,840	Transfer Payments-Other
London Borough of Waltham Forest	2012-11	GBP £29,964	COMMISIONED HOME CARE
Peterborough City Council	2012-11	GBP £124,691
London Borough of Brent	2012-11	GBP £1,224
London Borough of Ealing	2012-11	GBP £319,285
London Borough of Waltham Forest	2012-10	GBP £44,201	COMMISIONED HOME CARE
London Borough of Lambeth	2012-10	GBP £2,828	CLEANING - ESTATES
Peterborough City Council	2012-10	GBP £48,039
London Borough of Ealing	2012-10	GBP £1,419
London Borough of Brent	2012-10	GBP £229,341
Shropshire Council	2012-10	GBP £1,418	Transfer Payments-Other
Peterborough City Council	2012-9	GBP £90,313
London Borough of Ealing	2012-9	GBP £1,918
Shropshire Council	2012-9	GBP £3,784	Transfer Payments-Other
London Borough of Lambeth	2012-8	GBP £853	CLEANING - ESTATES
London Borough of Waltham Forest	2012-8	GBP £39,402	COMMISIONED HOME CARE
Shropshire Council	2012-8	GBP £114,945	Supplies And Services-Miscellaneous Expenses
Peterborough City Council	2012-8	GBP £93,028
London Borough of Ealing	2012-7	GBP £582
Peterborough City Council	2012-7	GBP £49,770
Shropshire Council	2012-7	GBP £5,806	Transfer Payments-Other
Peterborough City Council	2012-6	GBP £44,226
London Borough of Waltham Forest	2012-6	GBP £27,372	COMMISIONED HOME CARE
London Borough of Brent	2012-6	GBP £37,115
Shropshire Council	2012-6	GBP £3,635	Contingency/Other Capital-Capital - Survey/Arch Fees
London Borough of Ealing	2012-5	GBP £521
Shropshire Council	2012-5	GBP £112,664	Transfer Payments-Other
London Borough of Brent	2012-5	GBP £119,586
London Borough of Waltham Forest	2012-5	GBP £9,322	COMMISIONED HOME CARE
Peterborough City Council	2012-5	GBP £64,569
London Borough of Ealing	2012-4	GBP £466
London Borough of Brent	2012-4	GBP £82,708
London Borough of Waltham Forest	2012-4	GBP £38,776	COMMISIONED HOME CARE
Shropshire Council	2012-4	GBP £8,867	Transfer Payments-Other
Rotherham Metropolitan Borough Council	2012-4	GBP £326,610
London Borough of Brent	2012-3	GBP £155,478
London Borough of Ealing	2012-3	GBP £548
London Borough of Waltham Forest	2012-3	GBP £12,202	COMMISIONED HOME CARE
Rotherham Metropolitan Borough Council	2012-3	GBP £322,388
Shropshire Council	2012-3	GBP £5,536	Transfer Paymentsauthorityother
London Borough of Ealing	2012-2	GBP £500
London Borough of Waltham Forest	2012-2	GBP £20,409	COMMISIONED HOME CARE
Rotherham Metropolitan Borough Council	2012-2	GBP £318,848
Shropshire Council	2012-2	GBP £180,598	Supplies And Services-Miscellaneous Expenses
London Borough of Brent	2012-1	GBP £3,641
Shropshire Council	2012-1	GBP £7,553	Transfer Payments-Other
London Borough of Waltham Forest	2012-1	GBP £24,361	COMMISIONED HOME CARE
Rotherham Metropolitan Borough Council	2012-1	GBP £381,983
London Borough of Ealing	2011-12	GBP £617
London Borough of Waltham Forest	2011-12	GBP £20,180	COMMISIONED HOME CARE
Rotherham Metropolitan Borough Council	2011-12	GBP £315,085
Shropshire Council	2011-12	GBP £197	Contingency/Other Capital-Capital - Survey/Arch Fees
London Borough of Brent	2011-12	GBP £2,606	Home Care - General Private
London Borough of Ealing	2011-11	GBP £1,603
Rotherham Metropolitan Borough Council	2011-11	GBP £313,712
London Borough of Waltham Forest	2011-11	GBP £17,325	COMMISIONED HOME CARE
London Borough of Brent	2011-11	GBP £67,417	Home Care - General Private
Shropshire Council	2011-11	GBP £90,454	Supplies And Services-Miscellaneous Expenses
London Borough of Waltham Forest	2011-10	GBP £9,700	COMMISIONED HOME CARE
Shropshire Council	2011-10	GBP £58	Contingency/Other Capital-Capital - Survey/Arch Fees
London Borough of Ealing	2011-10	GBP £2,774
Rotherham Metropolitan Borough Council	2011-10	GBP £399,429
London Borough of Waltham Forest	2011-9	GBP £13,406	COMMISIONED HOME CARE
London Borough of Brent	2011-9	GBP £81,868	Home Care - General Private
Rotherham Metropolitan Borough Council	2011-9	GBP £406,133
London Borough of Ealing	2011-8	GBP £3,591
London Borough of Waltham Forest	2011-8	GBP £13,586	COMMISIONED HOME CARE
London Borough of Brent	2011-8	GBP £44,218	Home Care - General Private
London Borough of Ealing	2011-7	GBP £1,151
London Borough of Brent	2011-7	GBP £146,447	Home Care - General Private
London Borough of Waltham Forest	2011-7	GBP £6,053	COMMISIONED HOME CARE
London Borough of Brent	2011-6	GBP £-68,674	Home Care - General Private
London Borough of Ealing	2011-6	GBP £13,914
Shropshire Council	2011-6	GBP £135,440	Supplies And Services-Miscellaneous Expenses
London Borough of Waltham Forest	2011-6	GBP £21,615	COMMISIONED HOME CARE
London Borough of Ealing	2011-5	GBP £1,216
London Borough of Waltham Forest	2011-5	GBP £7,495	COMMISIONED HOME CARE
London Borough of Waltham Forest	2011-4	GBP £30,145	COMMISIONED HOME CARE
London Borough of Ealing	2011-4	GBP £388,760
London Borough of Ealing	2011-3	GBP £435,432
Norfolk County Council	2011-3	GBP £64,328
London Borough of Brent	2011-3	GBP £68,674	Home Care - General Private
Rotherham Metropolitan Borough Council	2011-3	GBP £163,032
London Borough of Waltham Forest	2011-3	GBP £27,520	COMMISIONED HOME CARE
Borough Council of King's Lynn & West Norfolk	2011-2	GBP £3,943	Works
Rotherham Metropolitan Borough Council	2011-2	GBP £157,949
London Borough of Ealing	2011-2	GBP £196,227
Shropshire Council	2011-2	GBP £130,866	Supplies And Services-Miscellaneous Expenses
Norfolk County Council	2011-2	GBP £136,566
London Borough of Ealing	2011-1	GBP £1,191
London Borough of Waltham Forest	2011-1	GBP £6,812	COMMISIONED HOME CARE
Rotherham Metropolitan Borough Council	2011-1	GBP £191,116
London Borough of Ealing	2010-12	GBP £19,947
Rotherham Metropolitan Borough Council	2010-12	GBP £149,809	Neighbourhoods & Adult Services
London Borough of Waltham Forest	2010-12	GBP £9,496	COMMISIONED HOME CARE
	2010-11	GBP £17,054
	2010-10	GBP £6,225
London Borough of Ealing	2010-10	GBP £563
London Borough of Ealing	2010-9	GBP £1,256
	2010-9	GBP £5,444
London Borough of Ealing	2010-8	GBP £228,735
London Borough of Ealing	2010-7	GBP £1,863
London Borough of Ealing	2010-6	GBP £433,995
London Borough of Ealing	2010-5	GBP £1,728
London Borough of Ealing	2010-3	GBP £454,743

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
The Royal Borough of Kingston upon Thames	Building installation work	2014/2/5	GBP 13,960,193
Building installation work. Electrical wiring and fitting work. Thermal insulation work. Central-heating installation work. Boiler installation work. Plastering work. Installation of doors and windows and related components. Installation of fitted kitchens. Tiling work. Floor-tiling work. Wall-tiling work. Decoration work. Refurbishment work. Erection and related works of roof frames and coverings. Roof-tiling work. Roof repair. Asbestos-removal work. Balcony work. Bituminous roof-covering work. Bathrooms construction work. Sanitary fixture installation work. A long-term partnering arrangement for the delivery of a programme of 'Better Homes' refurbishment works to its residential housing stock comprising approximately 6,281 properties in the contract area, of which 1,441 are leasehold and 4,840 are tenanted. The number of properties may increase or decrease over the term of the Programme. The Authority has entered into a Framework Agreement under a bespoke form of TPC2005 (amended 2008) with a three successful service providers for a period of 48 months, although call offs may extend beyond that period. Works comprising the Better Homes Programme include but are not limited to the replacement of kitchens, bathrooms, heating systems, electrical wiring, roofs and windows; and associated building work including asbestos removal.
Peterborough City Council	solar photovoltaic modules	2012/01/23	GBP 2,500,000,000
Solar photovoltaic modules. Electricity, heating, solar and nuclear energy. Repair and maintenance services. Solar installation. Solar panel roof-covering work. Operation of electrical installations. 1. Peterborough City Council (the Council) is seeking to appoint suitably qualified contractors to design, supply, install, operate and maintain solar photovoltaic (PV) panels at a number of locations in Peterborough and the wider Peterborough administrative area (the framework). The framework is part of the Council’s response to the UK government’s Green Deal initiative.

Outgoings

Business Rates/Property Tax

No properties were found where MEARS GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MEARS GROUP PLC

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-03-00	84717020	Central storage units for automatic data-processing machines
		2018-03-00	84717020	Central storage units for automatic data-processing machines

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEARS GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEARS GROUP PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	Main Market
Ticker Name	MER
Listed Since	23-Jun-08
Market Sector	Support Services
Market Sub Sector	Business Support Services
Market Capitalisation	£543.829M
Shares Issues	108,009,756.00
Share Type	ORD GBP0.01

Ownership

We could not find any group structure information

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Last Datalog update:	2024-08-07 15:58:52
Primary Source:	Companies House

Company Overview

Company Officers of MEARS GROUP PLC

Related Directorships

Government spend with MEARS GROUP PLC