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Meares Group Ltd (reg no 08722625) is a private limited company legally formed on 2013-10-08. This enterprise is situated at Invincible Works, Marriner Road, Keighley BD21 5LW. Meares Group Ltd is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Meares Group Ltd
Number 08722625
Date of Incorporation: 8th October 2013
End of financial year: 28 February
Address: Invincible Works, Marriner Road, Keighley, BD21 5LW
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this particular firm, we can name: Steven D. (appointed on 13 January 2022), Stephen M. (appointment date: 08 October 2013). The Companies House lists 3 persons of significant control, namely: Dodgson Meares Civils Ltd is located at Wharfebank Mills, Ilkley Road, LS21 3JP Otley, West Yorkshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen M. owns 1/2 or less of shares, 1/2 or less of voting rights, Julie M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-02-28 2015-02-28 2016-02-28 2016-02-29 2017-02-28 2018-02-28
Current Assets 100 10,825 10,825 10,825 10,825 44,031
Fixed Assets 300 300 300 300 300 300
Total Assets Less Current Liabilities -875 11,125 11,125 11,125 11,125 43,641
Number Shares Allotted - 400 400 - - -
Shareholder Funds -875 11,125 11,125 - - -

People with significant control

Dodgson Meares Civils Ltd
13 January 2022
Address Top Floor West, Wharfebank House Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Registered Office
Registration number 12886443
Nature of control: 25-50% voting rights
25-50% shares
Stephen M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Julie M.
6 April 2016 - 13 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates October 8, 2023
filed on: 9th, October 2023 | confirmation statement 		Free Download (5 pages)

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