M REALISATIONS 2026 LIMITED

Key Data

Status

In Administration

Company No.

01083749

Incorporation date

27/11/1972

Size

Full

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);Manufacture of other furniture (31.09 - SIC 2007);Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

11/03/2026

Certificate of change of name

View PDF (3 pages)

02/03/2026

Notice of deemed approval of proposals

View PDF (3 pages)

12/02/2026

Statement of affairs with form AM02SOA

View PDF (40 pages)

12/02/2026

Statement of administrator's proposal

View PDF (81 pages)

26/01/2026

Registered office address changed from Thorp Arch Estate Wetherby LS23 7DD to C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 2026-01-26

View PDF (3 pages)

23/01/2026

Appointment of an administrator

View PDF (3 pages)

19/12/2025

Confirmation statement made on 2025-12-07 with updates

View PDF (5 pages)

17/09/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/09/2025

Change of share class name or designation

View PDF (2 pages)

17/09/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/09/2025

Memorandum and Articles of Association

View PDF (14 pages)

17/09/2025

Sub-division of shares on 2025-09-02

View PDF (4 pages)

16/09/2025

Resolutions

View PDF (1 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

10/09/2025

Cessation of Huk 84 Limited as a person with significant control on 2025-09-02

View PDF (1 pages)

10/09/2025

Notification of Michael Brian Barrett as a person with significant control on 2025-09-02

View PDF (2 pages)

10/09/2025

Notification of David Michael Richardson as a person with significant control on 2025-09-02

View PDF (2 pages)

10/09/2025

Notification of Guy Matthew Tooth as a person with significant control on 2025-09-02

View PDF (2 pages)

20/05/2025

Registration of charge 010837490038, created on 2025-05-15

View PDF (21 pages)

15/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

03/06/2024

Termination of appointment of Stephen John Parkin as a director on 2024-05-24

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

05/01/2023

Appointment of Mr Guy Matthew Tooth as a director on 2023-01-03

View PDF (2 pages)

29/12/2022

Full accounts made up to 2021-12-31

View PDF (46 pages)

12/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	08/10/2009 - 06/11/2017	352
Greenwood, Charles	Director	01/09/1996 - 30/10/2001	3
Parker, Andrew	Director	01/07/2004 - 04/11/2008	3
Barrett, Michael	Director	06/04/2018 - Present	1
Hill, Mark Anthony	Director	24/11/2015 - 17/07/2017	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Silviculture and other forestry activities

Comp. code:

SC031874

Reg. date:

26/11/1956

Turnover:

No. of employees:

CLIVEY BARN FARM LIMITEDOpus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ

In Administration

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Raising of other animals

Comp. code:

02753760

Reg. date:

07/10/1992

Turnover:

No. of employees:

JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

In Administration

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Growing of other perennial crops

Comp. code:

10504047

Reg. date:

30/11/2016

Turnover:

No. of employees:

GROUNDWORK COMMUNITY FORESTS NORTH EAST DEVELOPMENT LIMITEDC/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW

In Administration

Category:

Forestry and logging

Comp. code:

03327239

Reg. date:

25/02/1997

Turnover:

No. of employees:

NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

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Category:

Support activities for crop production

Comp. code:

NI039227

Reg. date:

05/09/2000

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No. of employees:

Description

About M REALISATIONS 2026 LIMITED

M REALISATIONS 2026 LIMITED is an(a) In Administration company incorporated on 27/11/1972 with the registered office located at C/O Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M REALISATIONS 2026 LIMITED?

M REALISATIONS 2026 LIMITED is currently In Administration. It was registered on 27/11/1972 .

Where is M REALISATIONS 2026 LIMITED located?

M REALISATIONS 2026 LIMITED is registered at C/O Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4DP.

What does M REALISATIONS 2026 LIMITED do?

M REALISATIONS 2026 LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for M REALISATIONS 2026 LIMITED?

The latest filing was on 11/03/2026: Certificate of change of name.