WMCL REALISATIONS LIMITED

Key Data

Status

In Administration

Company No.

08211285

Incorporation date

12/09/2012

Size

Micro Entity

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2023)

17/04/2026

Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to 2nd Floor 3 Lombard Street London EC3V 9AA on 2026-04-17

View PDF (3 pages)

05/02/2026

Administrator's progress report

View PDF (22 pages)

18/09/2025

Result of meeting of creditors

View PDF (5 pages)

16/07/2025

Change of name notice

View PDF (2 pages)

16/07/2025

Certificate of change of name

View PDF (2 pages)

15/07/2025

Statement of affairs with form AM02SOA

View PDF (10 pages)

14/07/2025

Statement of administrator's proposal

View PDF (110 pages)

03/07/2025

Appointment of an administrator

View PDF (3 pages)

02/07/2025

Registered office address changed from Unit 9 Woodbury Business Park Woodbury Exeter Devon EX5 1AY England to 7th Floor 21 Lombard Street London EC3V 9AH on 2025-07-02

View PDF (3 pages)

05/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

03/02/2025

Notification of a person with significant control statement

View PDF (2 pages)

03/02/2025

Notification of Ruth Downey as a person with significant control on 2025-01-01

View PDF (2 pages)

03/02/2025

Withdrawal of a person with significant control statement on 2025-02-03

View PDF (2 pages)

18/10/2024

Confirmation statement made on 2024-10-05 with updates

View PDF (4 pages)

27/08/2024

Memorandum and Articles of Association

View PDF (40 pages)

27/08/2024

Resolutions

View PDF (1 pages)

27/08/2024

Appointment of Mr Thomas Paul Bugeja as a director on 2024-08-14

View PDF (2 pages)

27/08/2024

Termination of appointment of Martin Timothy Bugeja as a director on 2024-08-14

View PDF (1 pages)

27/08/2024

Notification of Thomas Paul Bugeja as a person with significant control on 2024-08-14

View PDF (2 pages)

27/08/2024

Cessation of Martin Bugeja as a person with significant control on 2024-08-14

View PDF (1 pages)

25/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

02/02/2024

Cessation of Ruth Downey as a person with significant control on 2023-10-05

View PDF (1 pages)

05/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (4 pages)

20/09/2023

Cessation of James Downey as a person with significant control on 2023-03-14

View PDF (1 pages)

20/09/2023

Notification of Martin Bugeja as a person with significant control on 2023-03-14

View PDF (2 pages)

20/09/2023

Change of details for Mrs Ruth Downey as a person with significant control on 2023-09-19

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (5 pages)

11/04/2023

Resolutions

View PDF (3 pages)

30/03/2023

Memorandum and Articles of Association

View PDF (39 pages)

30/03/2023

Sub-division of shares on 2023-03-14

View PDF (4 pages)

27/03/2023

Appointment of Mr Martin Timothy Bugeja as a director on 2023-03-10

View PDF (2 pages)

24/03/2023

Statement of capital following an allotment of shares on 2023-03-14

View PDF (3 pages)

07/02/2023

Termination of appointment of James Downey as a director on 2023-01-26

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

05/10/2025

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
480.30K
-
0.00
72.02K
-

2022
5
371.17K
-
0.00
11.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Ruth Downey	Director	12/09/2012 - Present	-
Bugeja, Thomas Paul	Director	14/08/2024 - Present	3
Bugeja, Martin Timothy	Director	10/03/2023 - 14/08/2024	4
Munday, Trevor Clive	Director	06/11/2018 - 01/04/2019	10
Munday, Trevor Clive	Director	23/08/2019 - 01/05/2020	10

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

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No. of employees:

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Growing of other perennial crops

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Forestry and logging

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03327239

Reg. date:

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

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Description

About WMCL REALISATIONS LIMITED

WMCL REALISATIONS LIMITED is an(a) In Administration company incorporated on 12/09/2012 with the registered office located at 2nd Floor 3 Lombard Street, London EC3V 9AA. There are currently 2 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 WMCL REALISATIONS LIMITED?

WMCL REALISATIONS LIMITED is currently In Administration. It was registered on 12/09/2012 .

Where is WMCL REALISATIONS LIMITED located?

WMCL REALISATIONS LIMITED is registered at 2nd Floor 3 Lombard Street, London EC3V 9AA.

What does WMCL REALISATIONS LIMITED do?

WMCL REALISATIONS LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for WMCL REALISATIONS LIMITED?

The latest filing was on 17/04/2026: Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to 2nd Floor 3 Lombard Street London EC3V 9AA on 2026-04-17.