MGR REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

05974909

Incorporation date

23/10/2006

Size

Full

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 27/10/2022)

24/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/01/2024

Notice of move from Administration to Dissolution

View PDF (21 pages)

04/09/2023

Administrator's progress report

View PDF (20 pages)

20/05/2023

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

View PDF (2 pages)

27/04/2023

Satisfaction of charge 059749090006 in full

View PDF (1 pages)

27/04/2023

Satisfaction of charge 059749090007 in full

View PDF (1 pages)

27/04/2023

Satisfaction of charge 059749090008 in full

View PDF (1 pages)

08/03/2023

Termination of appointment of Donald William Christopher Mallon as a director on 2023-02-28

View PDF (1 pages)

20/02/2023

Notice of deemed approval of proposals

View PDF (78 pages)

07/02/2023

Statement of affairs with form AM02SOA

View PDF (13 pages)

07/02/2023

Statement of administrator's proposal

View PDF (78 pages)

05/02/2023

Appointment of an administrator

View PDF (3 pages)

02/02/2023

Registered office address changed from Matalan Head Office Perimeter Road Knowsley Industrial Park Liverpool L33 7SZ to 156 Great Charles Street Queensway Birmingham Wesy Midlands B3 3HN on 2023-02-03

View PDF (2 pages)

25/01/2023

Termination of appointment of Timothy Keith Isaacs as a director on 2023-01-26

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18/01/2023

Certificate of change of name

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08/12/2022

Termination of appointment of James Raymond Brown as a director on 2022-11-25

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

27/10/2022

Full accounts made up to 2022-02-26

View PDF (24 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

26/02/2022

Last change occurred

26/02/2022

Accounts

Full

Last made up date

26/02/2022

Next account date

26/02/2023

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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
Pateras, Gregory Vincent	Director	07/08/2017 - 31/07/2020	99
Mallon, Donald William Christopher	Director	01/09/2022 - 28/02/2023	14
Copley, Paul David	Director	23/09/2022 - Present	25
Gilbert, Paul John Thomas	Director	01/02/2007 - 16/04/2013	111
Hill, Stephen Mark	Director	29/07/2013 - Present	14

Persons with Significant Control

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

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Description

About MGR REALISATIONS LIMITED

MGR REALISATIONS LIMITED is an(a) Dissolved company incorporated on 23/10/2006 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 3 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 MGR REALISATIONS LIMITED?

MGR REALISATIONS LIMITED is currently Dissolved. It was registered on 23/10/2006 and dissolved on 24/04/2024.

Where is MGR REALISATIONS LIMITED located?

MGR REALISATIONS LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does MGR REALISATIONS LIMITED do?

MGR 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 MGR REALISATIONS LIMITED?

The latest filing was on 24/04/2024: Final Gazette dissolved following liquidation.