Back to search

H.Mears(Furnishers)Limited

00432327

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE OAKS BUSINESS PARK, PRESTON, PR2 5BQ
Incorporated 01/04/1947

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

47530
Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Officers

Mr Philip Carmelo Cefai

director · Since 24/11/2025

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Oliver James Birch

director · Since 16/03/2026

BRITISH · ENGLAND · Age 34

Persons with Significant Control

Aligned Home Ventures Ltd

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 16511909 · Companies Register Of England And Wales · Private Company Limited By Shares

Notified 24/11/2025

Former PSCs

Mr Marc Daniel Mears

Ceased 24/11/2025

Mr Arthur Guy Mears

Ceased 24/11/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 18/11/2025Registered 25/11/2025
charge
satisfied

MIDLAND BANK PLC

Created 08/12/1986Registered 18/12/1986Satisfied 19/08/2025
charge
satisfied

MIDLAND BANK PLC

Created 16/10/1970Registered 29/10/1970Satisfied 19/08/2025
charge
satisfied

LLOYDS BANK PLC

Created 21/02/1969Registered 04/03/1969