ML

MEARS LEARNING LIMITED

Active

Company number 09431640

Gloucester, United Kingdom · Incorporated 10 February 2015

2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom

Last updated on 24 March 2026

Other education n.e.c. · SIC 85590

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2015

Company history

Previous company names

BCOMP 490 LIMITED · 10 February 2015 – 2 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 July 2025
Next due
2 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 April 2016
PS
Rotherham United Football Club (Rufc) Limited
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

1 funding round
1 July 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Notice Voluntary
Gazette
27 January 2026 View
Dissolution Application Strike Off Company
Dissolution
19 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Dormant
Accounts
27 June 2025 View
Change Person Director Company With Change Date
Officers
11 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Change Person Secretary Company With Change Date
Officers
10 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2024 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Dormant
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Small
Accounts
8 June 2020 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Small
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Change Person Secretary Company With Change Date
Officers
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Accounts With Accounts Type Full
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
9 March 2016 View
Capital Name Of Class Of Shares
Capital
21 July 2015 View
Capital Allotment Shares
Capital
21 July 2015 View
Resolution
Resolution
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2015 View
Certificate Change Of Name Company
Change Of Name
2 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Incorporation Company
Incorporation
10 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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