Mears Facility Management Limited
- Company number
- 04281028
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2001
- Nature of business
- Non-trading company
- Corporate group
- Mears Group PLC (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Sep 2001 | 4 Sep 2001 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 4 Sep 2001 | 4 Sep 2001 |
| HOLT, Robert | Director | 4 Sep 2001 | 15 Mar 2002 |
| SMITH, Andrew Christopher Melville | Secretary | 4 Sep 2001 | 1 Sep 2004 |
| TAYLOR, Paul Stephen | Director | 4 Sep 2001 | 30 Sep 2005 |
| ROBERTSON, David John | Director | 4 Sep 2001 | 11 Mar 2008 |
| SMITH, Andrew Christopher Melville | Director | 11 Mar 2008 | |
| WESTRAN, Ben Robert | Director | 1 Jan 2008 | |
| WESTRAN, Ben Robert | Secretary | 1 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mears Group Plc | 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 Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
Connections
Owned by
Mears Facility Management Limited → Mears Group PLC
Directors’ other companies
- SMITH, Andrew Christopher Melville - Director at Mears Wales Limited
- SMITH, Andrew Christopher Melville - Director at Scion Technical Services Limited
- SMITH, Andrew Christopher Melville - Director at Scion Property Services Limited
- SMITH, Andrew Christopher Melville - Director at Mears Group PLC
- SMITH, Andrew Christopher Melville - Director at Mears Scotland (Housing) Limited
- SMITH, Andrew Christopher Melville - Director at Scion Group Limited
- SMITH, Andrew Christopher Melville - Director at Mears Energy Limited
- WESTRAN, Ben Robert - Director at Helcim Group Limited
- WESTRAN, Ben Robert - Director at Scion Property Services Limited
- WESTRAN, Ben Robert - Secretary at Mears Scotland (Housing) Limited
Companies at the same address
- Heather Housing Limited (07713632)
- Helcim Group Limited (07526612)
- Helcim Homes Ltd (08254235)
- Manchester Working Limited (05856213)
- Mears Energy Limited (05052175)
- Mears Estates Limited (03720903)
- Mears Extra Care Limited (03689426)
- Mears Group PLC (03232863)
- Mears Homes Limited (03901815)
- Mears Housing Management (Holdings) Limited (04726480)