MACQ REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

11482429

Incorporation date

25/07/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/09/2022)

09/04/2026

Final Gazette dissolved following liquidation

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09/01/2026

Return of final meeting in a creditors' voluntary winding up

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10/06/2025

Statement of affairs

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10/06/2025

Appointment of a voluntary liquidator

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10/06/2025

Resolutions

View PDF (1 pages)

10/06/2025

Registered office address changed from 18 King William Street London EC4N 7BP England to Office D, Beresford House Town Quay Southampton SO14 2AQ on 2025-06-10

View PDF (3 pages)

25/04/2025

Certificate of change of name

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22/07/2024

Notification of Tikehau Magnum Holding S.a R.L. as a person with significant control on 2023-09-18

View PDF (2 pages)

21/07/2024

Confirmation statement made on 2024-06-16 with updates

View PDF (8 pages)

28/06/2024

Registered office address changed from , Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom to 18 King William Street London EC4N 7BP on 2024-06-28

View PDF (1 pages)

09/04/2024

Accounts for a small company made up to 2023-03-31

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04/03/2024

Appointment of Mr Mark Lee Westbrook as a director on 2024-03-01

View PDF (2 pages)

04/03/2024

Termination of appointment of Simon Antony Cooper Collins as a director on 2024-03-01

View PDF (1 pages)

22/11/2023

Cessation of Momenta Group Holdings Limited as a person with significant control on 2023-09-18

View PDF (1 pages)

26/09/2023

Registration of charge 114824290004, created on 2023-09-25

View PDF (81 pages)

20/09/2023

Termination of appointment of Richard William Stevens as a director on 2023-09-18

View PDF (1 pages)

20/09/2023

Termination of appointment of Kevin Malcolm Riches as a director on 2023-09-18

View PDF (1 pages)

25/08/2023

Appointment of Mr Simon Antony Cooper Collins as a director on 2023-08-25

View PDF (2 pages)

23/06/2023

Registration of charge 114824290003, created on 2023-06-16

View PDF (74 pages)

19/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

19/06/2023

Registration of charge 114824290002, created on 2023-06-16

View PDF (74 pages)

20/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

08/09/2022

Registered office address changed from , C/O Locke Lord (Uk) Llp 201 Bishopsgate, London, EC2M 3AB, United Kingdom to 18 King William Street London EC4N 7BP on 2022-09-08

View PDF (1 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

31/03/2023

Next confirmation date

16/06/2025

Last change occurred

31/03/2023

Accounts

Small

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/03/2025

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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
Riches, Kevin Malcolm	Director	25/07/2018 - 18/09/2023	32
Stevens, Richard William	Director	17/10/2018 - 18/09/2023	27
Collins, Simon Antony Cooper	Director	25/08/2023 - 01/03/2024	20
Westbrook, Mark Lee	Director	01/03/2024 - Present	15

Persons with Significant Control

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

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Description

About MACQ REALISATIONS LIMITED

MACQ REALISATIONS LIMITED is an(a) Dissolved company incorporated on 25/07/2018 with the registered office located at Office D, Beresford House, Town Quay, Southampton SO14 2AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACQ REALISATIONS LIMITED?

MACQ REALISATIONS LIMITED is currently Dissolved. It was registered on 25/07/2018 and dissolved on 09/04/2026.

Where is MACQ REALISATIONS LIMITED located?

MACQ REALISATIONS LIMITED is registered at Office D, Beresford House, Town Quay, Southampton SO14 2AQ.

What does MACQ REALISATIONS LIMITED do?

MACQ REALISATIONS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MACQ REALISATIONS LIMITED?

The latest filing was on 09/04/2026: Final Gazette dissolved following liquidation.