OpenCompanies

Colin Mear Limited

Company number
07146011
Status
In Administration/Administrative Receiver
Type
Private Limited Company
Incorporated
4 Feb 2010
Dissolved
6 Oct 2026
Nature of business
Other manufacturing n.e.c.
Corporate group
Pegasus Automation Limited (2 companies)

Registered office

2nd Floor Arcadia House 15
Forlease Road
Maidenhead
SL6 1RX

Previous names

  • Colin Mear Holdings Limited (until 19 May 2010)

Officers

NameRoleAppointedResigned
CULLEN, Scott Anthony Director 12 Mar 2021
KNIGHT, Paul Anthony Director 12 Mar 2021
LITTLEWOOD, Mark Director 12 Mar 2021
WEATHERILL, David John Director 12 Mar 2021 31 Mar 2023
SIMMONS, Paul Graham Director 12 Mar 2021 29 Mar 2023
LAWTON, Louise Margaret Director 4 Feb 2010 12 Mar 2021
MEAR, Annette Lorraine Director 4 Feb 2010 12 Mar 2021
MILLER, Juliet Maria Director 4 Feb 2010 12 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Paul Anthony Knight Voting Rights 50 To 75 Percent 12 Mar 2021
Pegasus Automation Limited Ownership Of Shares 75 To 100 Percent 12 Mar 2021
Miss Annette Lorraine Mear Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Mar 2021
Mrs Juliet Maria Miller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Mar 2021
Mrs Louise Margaret Lawton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Aug 2021 £127,126 £4,475 0
31 Aug 2020 - - -
31 Aug 2019 - - -
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -

Connections

Owned by

Colin Mear Limited → Pegasus Automation Limited

Directors’ other companies

Companies at the same address

Data