Mear Property Development started in year 2013 as Private Limited Company with registration number 08752930. The Mear Property Development company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Congleton at Wincham House. Postal code: CW12 4TR. Since Wed, 30th Oct 2013 Mear Property Development Limited is no longer carrying the name Mear Property Developement.
The firm has 2 directors, namely Roger M., Edna M.. Of them, Roger M., Edna M. have been with the company the longest, being appointed on 12 December 2013. As of 15 May 2024, there were 3 ex directors - Jaime V., Malcolm R. and others listed below. There were no ex secretaries.
| Office Address | Wincham House |
| Office Address2 | Greenfield Farm Trading Estate |
| Town | Congleton |
| Post code | CW12 4TR |
| Country of origin | United Kingdom |
| Registration Number | 08752930 |
| Date of Incorporation | Tue, 29th Oct 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 12th Nov 2024 (2024-11-12) |
| Last confirmation statement dated | Sun, 29th Oct 2023 |
Position: Corporate Secretary
Appointed: 29 October 2021
Position: Director
Appointed: 12 December 2013
Position: Director
Appointed: 12 December 2013
The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Roger M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Edna M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Edna M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Roger M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edna M.
| Notified on | 8 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edna M.
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2016 |
| Nature of control: |
25-50% shares |
| Mear Property Developement | October 30, 2013 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 |
| Net Worth | 339 984 | 329 046 | 320 746 |
| Balance Sheet | |||
| Cash Bank In Hand | 2 191 | 1 407 | 831 |
| Net Assets Liabilities Including Pension Asset Liability | 339 984 | 329 046 | 320 746 |
| Current Assets | 2 191 | 1 407 | |
| Tangible Fixed Assets | 355 841 | 355 841 | 364 615 |
| Reserves/Capital | |||
| Called Up Share Capital | 348 046 | 348 046 | 348 046 |
| Profit Loss Account Reserve | -8 062 | -19 000 | -27 300 |
| Shareholder Funds | 339 984 | 329 046 | 320 746 |
| Other | |||
| Consideration For Shares Issued | 348 044 | ||
| Creditors Due Within One Year | 18 048 | 28 202 | 44 700 |
| Fixed Assets | 355 841 | 355 841 | 364 615 |
| Net Current Assets Liabilities | -15 857 | -26 795 | -43 869 |
| Nominal Value Shares Issued | 1 | ||
| Number Shares Allotted | 348 046 | 348 046 | 348 046 |
| Number Shares Issued | 348 044 | ||
| Par Value Share | 1 | 1 | |
| Tangible Fixed Assets Cost Or Valuation | 355 841 | 355 841 | |
| Total Assets Less Current Liabilities | 339 984 | 329 046 | |
| Redemption Value Redeemable Preference Share | 1 | 1 | |
| Value Shares Allotted | 348 046 | 348 046 | 348 046 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 29th Oct 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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