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Company Information for

MEARSE HOLDINGS LIMITED

Saunders House Moor Lane, Witton, Birmingham, B6 7HH,

Company Registration Number

02501879

Private Limited Company

Active

Company Overview

About Mearse Holdings Ltd

MEARSE HOLDINGS LIMITED was founded on 1990-05-14 and has its registered office in Birmingham. The organisation's status is listed as "Active". Mearse Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MEARSE HOLDINGS LIMITED

Saunders House Moor Lane Witton Birmingham B6 7HH Other companies in B6

Filing Information

Company Number		02501879
Company ID Number		02501879
Date formed		1990-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-05-09
Return next due		2025-05-23
Type of accounts		DORMANT

Last Datalog update:	2024-09-10 12:23:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEARSE HOLDINGS LIMITED

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Companies with same name MEARSE HOLDINGS LIMITED

The following companies were found which have the same name as MEARSE HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Mearse Holdings Inc.		Unknown

Company Officers of MEARSE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON DALLOW	Director	2008-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY DALLOW	Director	2008-11-21	2013-01-01
COLIN JOHN CARTER	Director	2008-09-25	2008-11-24
CAROLE ANGELA THOMAS	Company Secretary	1991-05-14	2008-09-25
CAROLE ANGELA THOMAS	Director	1991-05-14	2008-09-25
GLYN THOMAS	Director	1991-05-14	2008-09-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON DALLOW	MRP TRUCKS & TROLLEYS LIMITED	Director	2013-05-08	CURRENT	2013-05-08	Dissolved 2017-02-21
SIMON DALLOW	BRITURO ENGINEERING LTD	Director	2012-07-16	CURRENT	2012-07-16	Dissolved 2015-02-10
SIMON DALLOW	EASE-E-LOAD TROLLEYS LIMITED	Director	2008-11-21	CURRENT	1970-11-17	Dissolved 2018-02-06
SIMON DALLOW	ARDEN MANUFACTURING LIMITED	Director	2008-11-21	CURRENT	2008-08-27	Active
SIMON DALLOW	SCOTT & BARNETT ENGINEERING LIMITED	Director	2008-11-21	CURRENT	1966-06-03	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-28		CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2023-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-24		CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-08-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-08	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-07	DISS40	Compulsory strike-off action has been discontinued
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-07-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DALLOW
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 7503
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 7503
2016-06-06	AR01	09/05/16 ANNUAL RETURN FULL LIST
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 7503
2015-07-08	AR01	09/05/15 ANNUAL RETURN FULL LIST
2014-10-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 7503
2014-06-04	AR01	09/05/14 ANNUAL RETURN FULL LIST
2013-09-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-16	AR01	09/05/13 ANNUAL RETURN FULL LIST
2013-02-12	TM02	Termination of appointment of a secretary
2013-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DALLOW
2012-09-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-15	AR01	09/05/12 ANNUAL RETURN FULL LIST
2011-05-13	AR01	09/05/11 ANNUAL RETURN FULL LIST
2011-02-25	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-23	AR01	09/05/10 ANNUAL RETURN FULL LIST
2010-04-22	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-18	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-12	363a	Return made up to 09/05/09; full list of members
2008-12-03	288b	Appointment terminated director colin carter
2008-11-28	288a	DIRECTOR APPOINTED TIMOTHY DALLOW
2008-11-28	288a	DIRECTOR APPOINTED SIMON DALLOW
2008-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 9A PLYMOUTH ROAD BARNT GREEN BIRMINGHAM WEST MIDLANDS B45 8JE
2008-11-25	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-18	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-11-18	RES13	TRANSFER AGREEMENT SECTION 152(3) 25/09/2008
2008-11-18	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-11-18	288b	APPOINTMENT TERMINATED DIRECTOR GLYN THOMAS
2008-11-18	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROLE THOMAS
2008-11-18	288a	DIRECTOR APPOINTED COLIN CARTER
2008-11-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-11-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-18	AA	31/12/07 TOTAL EXEMPTION FULL
2008-06-17	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-06-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-07	363a	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-08-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09	363a	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-10-26	363a	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-09-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-06-23	363s	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-06-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-27	363s	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-04-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-05-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-20	363s	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-05-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-05-30	363s	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-11	363s	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-04	363s	RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1998-05-21	363s	RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1998-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-13	363s	RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1996-05-29	363s	RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
1996-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
1995-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 48 MEARSE LANE BARNT GREEN BIRMINGHAM B45 8HL
1995-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
1995-07-26	395	PARTICULARS OF MORTGAGE/CHARGE
1995-05-18	363s	RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
1995-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-05-11	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-05-11	363s	RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
1994-05-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MEARSE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEARSE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1996-04-30	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1995-08-08	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1995-07-20	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEARSE HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of MEARSE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEARSE HOLDINGS LIMITED

Trademarks

We have not found any records of MEARSE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEARSE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MEARSE HOLDINGS LIMITED are:

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APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where MEARSE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEARSE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEARSE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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