--- title: "MEARS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/39852385-3f4a-5cc5-bef8-740b65682fb9 json: https://whiteintel.dev/api/public/dossier/39852385-3f4a-5cc5-bef8-740b65682fb9 identifier: oo:GB-COH-02519234 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MEARS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02519234` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/39852385-3f4a-5cc5-bef8-740b65682fb9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39852385-3f4a-5cc5-bef8-740b65682fb9 ## Ownership & control ### Owners / controllers - **MEARS GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/b968a048-8469-551c-8f47-55f3640e28ca - **Mears Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30c6eb52-05e3-4500-a819-b946c9a6c011 ### Holdings / subsidiaries - **MEARS WALES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5bc43d93-bd16-50d3-8859-2edb20d1991b - **HELCIM GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fe76439a-5c7a-52c2-87a6-52f22714abb0 - **MEARS PROPERTY COMPANY 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/97a66cb7-a5bb-556d-919b-a1f56b375b02 - **MPM HOUSING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6682cf2d-332d-50d8-b96a-24954a840dbb - **MEARS SCOTLAND (HOUSING) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/80331bac-5619-5db5-8d9b-71532926e45b - **IRT SURVEYS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a33c2ae-9bd3-59e7-a4ff-150ae0c0c89d - **MPS HOUSING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3d64e21-a448-52a6-937e-1294befc4763 - **MEARS PROPERTY COMPANY 4 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74577bb0-0490-56e5-9720-ad660534290c - **HELCIM HOMES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a24652ab-e94a-5c6a-a81d-2fbc85a583c9 - **MEARS ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4007d950-fdea-5e20-9c8b-258340d34708 - **HOUSING VENTURES MPC3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3bb1a3dc-b966-50f6-98b9-212a95ec7d46 - **MEARS NEW HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d30b29ed-f8ed-5e17-a947-451e867565d3 …and **22** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02519234` - **Status:** active - **Type:** ltd - **Incorporated:** 1990-07-06 - **Registered office:** 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom - **SIC:** 81100 ### Officers - WESTRAN, Benjamin Robert — secretary · British · appointed 2004-09-01 - SMITH, Andrew Christopher Melville — director · British · appointed 1999-12-06 - WESTRAN, Ben Robert — director · British · appointed 2007-11-13 - [MEARS GROUP PLC](https://whiteintel.dev/entity/30c6eb52-05e3-4500-a819-b946c9a6c011) — corporate director · appointed 2010-11-29 - HOLT, Robert — secretary · British · appointed 1997-07-01 · resigned 1999-12-06 - PREATER, Margaret — secretary · British · appointed 1992-08-16 · resigned 1998-06-30 - SMITH, Andrew Christopher Melville — secretary · British · appointed 1999-12-06 · resigned 2004-09-01 - TURL, Michael Stanley — secretary · British · resigned 1992-08-16 - BAINBRIDGE, Laurence George — director · British · appointed 2004-06-28 · resigned 2007-09-28 - BARRATT, John Anthony — director · British · appointed 1999-05-01 · resigned 2002-01-01 - BARRETT, John Anthony — director · British · appointed 1999-05-01 · resigned 2006-06-30 - COE, Stephen — director · British · appointed 2004-06-28 · resigned 2007-08-03 - DAY, Richard — director · British · appointed 1999-04-20 · resigned 2008-02-01 - EDEN, Graham Roy — director · British · appointed 2009-10-01 · resigned 2019-03-31 - GAY, Andrew Michael — director · British · resigned 1994-11-20 - GUEST, Stephen William — director · British · appointed 1999-01-04 · resigned 1999-12-15 - HOLT, Robert — director · British · appointed 1996-08-01 · resigned 2004-08-27 - MEARS, Peter Wayne — director · British · resigned 1992-06-30 - MIDDLEMASS, Colin Edward — director · British · appointed 2015-01-07 · resigned 2024-04-30 - MILES, David John — director · British · appointed 1997-12-01 · resigned 2025-12-31 ### Beneficial owners (Persons with Significant Control) - [Mears Group Plc](https://whiteintel.dev/entity/30c6eb52-05e3-4500-a819-b946c9a6c011) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02519234 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02519234 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **MEARS LIMITED** — https://whiteintel.dev/entity/39852385-3f4a-5cc5-bef8-740b65682fb9 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MEARS LIMITED**. Human view: https://whiteintel.dev/entity/39852385-3f4a-5cc5-bef8-740b65682fb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/39852385-3f4a-5cc5-bef8-740b65682fb9._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._