active

MEARS GROUP PLC

03232863 · Plc · 30 years old

2nd Floor Unit 5220 Valiant Court, Gloucester, GL3 4FE

SIC 64209

Companies House data checked 9 September 2026

Type
Plc
Incorporated
1996
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for MEARS GROUP PLC (ECCTA)

Directors of MEARS GROUP PLC must verify their identity by 2026-11-18.

Directors
0 verified · 6 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

COUNTRYWIDE SOCIAL…COUNTRYWIDE HOLDIN…CASTLE HOLDCO 5 LI…HANSTEEN HOLDINGS …HAMPTONS ESTATES L…COUNTRYWIDE ESTATE…LIFE AND EASY LIMI…MORTGAGE NEXT NETW…NEXT INTELLIGENCE …CONNELLS (MIH) LIM…MORTGAGE INTELLIGE…HAMPTONS GROUP LIM…COUNTRYWIDE LIMITE…HAMPTONS INTERNATI…COUNTRYWIDE GROUP …PKL GROUP LIMITEDKILROY ESTATE AGEN…PKL MANAGEMENT LIM…OMEGA HOUSING LIMI…PLEXUS UK (FIRST P…CLARKE,JimCRITCHLE…JordanLOCKWOOD…AngelaSMITH,MelvilleTICKELL,DameWHARTON,EdwardMEARSGROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CLARKE, Jimdirectorsince 2019-07-02· also at COUNTRYWIDE SOCIAL HOUSING LIMITED, COUNTRYWIDE HOLDINGS, LTD, CASTLE HOLDCO 5 LIMITED and 39 more
CRITCHLEY, Lucas Jordandirectorsince 2023-01-01· also at OMEGA HOUSING LIMITED, PLEXUS UK (FIRST PROJECT) LIMITED
LOCKWOOD, Angeladirectorsince 2022-01-01
SMITH, Andrew Christopher Melvilledirectorsince 2007-03-09· also at PENNINGTON CHOICES LIMITED, PENNINGTON CHOICES GROUP LIMITED, PENNINGTON ASBESTOS LTD and 99 more
TICKELL, Oriana Clare, Damedirectorsince 2026-04-01· also at JOHN LEWIS PARTNERSHIP FOUNDATION, EFFECTIVE PREVENTION FOR CHILDREN AND FAMILIES LTD, HANOVER HOUSING DEVELOPMENTS LIMITED and 1 more
WHARTON, Nicholas Barry Edwarddirectorsince 2023-12-14· also at ORIFLAME HOLDING LIMITED, A.G. BARR P.L.C., GLOW TOPCO LIMITED and 3 more
Company secretary
WESTRAN, Ben Robertsecretarysince 2014-01-28

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

101 NEW BOND STREET LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
111 KENNINGTON PARK ROAD MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
147 DORCHESTER ROAD WEYMOUTH MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
159 FERNHEAD ROAD RTM COMPANY LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

and 496 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
AMBA PEOPLE LIMITEDliquidationvia POMPHRETT, Reginald Benjamin
GABELLI VALUE PLUS + TRUST PLCliquidationvia DICKS, Peter Frederick
GOSHAWK INSURANCE HOLDINGS LIMITEDliquidationvia MACNAMARA, Rory Patrick
GREEN.TV MEDIA LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED

and 9 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
19 LINDEN ROAD PROPERTY MANAGEMENT LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED
1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED
20 NAPIER TERRACE MANAGEMENT COMPANY LTDdissolvedvia SWIFT INCORPORATIONS LIMITED

and 632 more dissolved

Other status

CASTLE HOLDCO 5 LIMITEDconverted closedvia CLARKE, Jim
CHUBB EUROPEAN GROUP PLCconverted closedvia MARSTON, Davida Sara
COUNTRYWIDE HOLDINGS, LTDconverted closedvia CLARKE, Jim
HAYDON MECHANICAL & ELECTRICAL LIMITEDvoluntary arrangementvia SMITH, Andrew Christopher Melville, MACARIO, Michael Anthony, ROBERTSON, David John, TURL, Michael Stanley
TOTALLY PLCadministrationvia HOLT, Robert, ROGERS, Michael Greig
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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