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MEARS GROUP PLC

Public Limited Company Active

in

Registration No.
03232863
Incorporation Date
1996-08-01
Company Type
Public Limited Company
Address
Gloucester, United Kingdom
Website
N/A
Source: Companies House

MEARS GROUP PLC is a Public Limited Company registered in United Kingdom under 03232863, and its current status with Companies House is active. The company was incorporated on 1 August 1996 and lists its registered address as Gloucester, United Kingdom. 5 shareholders are on record for MEARS GROUP PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of MEARS GROUP PLC

Five shareholders are currently on record for MEARS GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA International Small Cap Value Portfolio, holding 16.7% — the largest recorded stake — followed by Fidelity Low-Priced Stock Fund at 6.8%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
DFA International Small Cap Value Portfolio 16.7% Companies House
Fidelity Low-Priced Stock Fund 6.8% Companies House
DFA United Kingdom Small Company Series 5.3% Companies House
DFA International Core Equity Portfolio 4.5% Companies House
WisdomTree Tr-WisdomTree International Small Cap Dividend Fd 1.2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of MEARS GROUP PLC

Two of the 5 officer records shown for MEARS GROUP PLC are current appointments, filed with Companies House. Angela Lockwood (appointed 2022-01-01) and Nicholas Wharton (appointed 2023-12-14) both serve as Director. The remaining 3 records shown (Instant Companies Limited, David Miles and 1 other) are former appointments that have since been resigned. Management authority at MEARS GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

AL
Angela Lockwood ACTIVE

Appointed
2022-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nicholas Wharton ACTIVE

Appointed
2023-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Instant Companies Limited RESIGNED ENTITY

Appointed
1996-08-01
Resigned
1996-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Miles RESIGNED

Appointed
2007-01-30
Resigned
2023-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Peter Dicks RESIGNED

Appointed
2008-01-10
Resigned
2018-06-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of MEARS GROUP PLC

MEARS GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • SCION GROUP LIMITED (United Kingdom)
  • MORRISON FACILITIES SERVICES LIMITED (United Kingdom)
  • MEARS FACILITY MANAGEMENT LIMITED (United Kingdom)
  • MEARS LIMITED (United Kingdom)
  • MEARS EXTRA CARE LIMITED (United Kingdom)
  • ILS FIDUCIARIES (UK) LIMITED (United Kingdom)
  • MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED (United Kingdom)
  • MEARS SUPPORTED LIVING LIMITED (United Kingdom)

Data availability

Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
MEARS GROUP PLC
United Kingdom
SCION GROUP LIMITED+ subsidiaries
United KingdomGB 03905442

MORRISON FACILITIES SERVICES LIMITED+ subsidiaries
United KingdomGB SC120550

MEARS FACILITY MANAGEMENT LIMITED
United KingdomGB 04281028

MEARS LIMITED+ subsidiaries
United KingdomGB 02519234

MEARS EXTRA CARE LIMITED
United KingdomGB 03689426

ILS FIDUCIARIES (UK) LIMITED
United KingdomGB 02139580

MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED
United KingdomGB 04726480

MEARS SUPPORTED LIVING LIMITED
United KingdomGB SC662805

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Frequently Asked Questions

Who owns MEARS GROUP PLC?

Five shareholders are currently on record for MEARS GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA International Small Cap Value Portfolio, holding 16.7% — the largest recorded stake — followed by Fidelity Low-Priced Stock Fund at 6.8%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MEARS GROUP PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MEARS GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MEARS GROUP PLC have on record?

5 shareholders are shown on record for MEARS GROUP PLC. The register reports 10 in total; only the top 5 by holding are shown here.

What is MEARS GROUP PLC's company registration number?

MEARS GROUP PLC's registration number is 03232863, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MEARS GROUP PLC still an active company?

MEARS GROUP PLC's status on Companies House is listed as active.

When was MEARS GROUP PLC incorporated?

MEARS GROUP PLC was incorporated on 1 August 1996, according to Companies House.

What is MEARS GROUP PLC's registered address?

The registered address on file for MEARS GROUP PLC is Gloucester, United Kingdom.

What legal structure is MEARS GROUP PLC registered as?

MEARS GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of MEARS GROUP PLC?

Two of the 5 officer records shown for MEARS GROUP PLC are current appointments, filed with Companies House. Angela Lockwood (appointed 2022-01-01) and Nicholas Wharton (appointed 2023-12-14) both serve as Director. The remaining 3 records shown (Instant Companies Limited, David Miles and 1 other) are former appointments that have since been resigned. Management authority at MEARS GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MEARS GROUP PLC have a parent company or subsidiaries?

MEARS GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MEARS GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MEARS GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MEARS GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MEARS GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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