# Mears Wales Limited

## Details

- **Company number:** [05052013](https://find-and-update.company-information.service.gov.uk/company/05052013)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2004
- **Registered office:** 2ND FLOOR UNIT 5220 VALIANT COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4FE
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Mears Group PLC](/group/4365) (38 companies)


## Previous names

- Mears Social Housing Wales Limited (until 12 Nov 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Andrew Christopher Melville | secretary | 23 Feb 2004 | 1 Sep 2004 |
| ROBERTSON, David John | director | 23 Feb 2004 | 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 Limited | 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 | 6 Apr 2016 |  |




## Owned by

Mears Wales Limited → [Mears Limited](/company/02519234) → [Mears Group PLC](/company/03232863)




## Directors' other companies

- [SMITH, Andrew Christopher Melville](/person/6218122) - director at [Mears Group PLC](/company/03232863)
- [SMITH, Andrew Christopher Melville](/person/6218122) - director at [Scion Technical Services Limited](/company/03671450)
- [SMITH, Andrew Christopher Melville](/person/6218122) - director at [Scion Property Services Limited](/company/00276987)
- [SMITH, Andrew Christopher Melville](/person/6218122) - director at [Mears Facility Management Limited](/company/04281028)
- [SMITH, Andrew Christopher Melville](/person/6218122) - director at [Mears Scotland (Housing) Limited](/company/SC363693)
- [SMITH, Andrew Christopher Melville](/person/6218122) - director at [Scion Group Limited](/company/03905442)
- [SMITH, Andrew Christopher Melville](/person/6218122) - director at [Mears Energy Limited](/company/05052175)
- [WESTRAN, Ben Robert](/person/6218088) - director at [Scion Property Services Limited](/company/00276987)
- [WESTRAN, Ben Robert](/person/6218088) - director at [MPM Housing Limited](/company/03528320)
- [WESTRAN, Ben Robert](/person/6218088) - director at [MPS Housing Limited](/company/11655167)



## Companies at the same address

- [Heather Housing Limited](/company/07713632) (07713632)
- [Helcim Group Limited](/company/07526612) (07526612)
- [Helcim Homes Ltd](/company/08254235) (08254235)
- [Manchester Working Limited](/company/05856213) (05856213)
- [Mears Energy Limited](/company/05052175) (05052175)
- [Mears Estates Limited](/company/03720903) (03720903)
- [Mears Extra Care Limited](/company/03689426) (03689426)
- [Mears Facility Management Limited](/company/04281028) (04281028)
- [Mears Group PLC](/company/03232863) (03232863)
- [Mears Homes Limited](/company/03901815) (03901815)