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Companies/01098034

M Realisations 2020 Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Monsoon Holdings LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106734353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
PS
Peter SimonCurrent director
Appointed 2018-06-29 · 8 yrs · N/A
+18 others
Show 22 historical appointments
BG
Bridget GreenResigned secretary
Resigned 2017-03-01 · 2 yrs
ED
Elaine DesteResigned director
Resigned 2016-09-30 · 2 yrs · Accountant
PA
Paul AllenResigned director
Resigned 2014-02-05 · 5 yrs · Finance Director
JB
John BrowettResigned director
Resigned 2013-05-02 · 1 yr · Chief Executive
MH
Mark HollowayResigned director
Resigned 2012-07-27 · 5 yrs · Accountant
PR
Peter RidlerResigned director
Resigned 2009-09-30 · 2 yrs · None
MH
Matthew HudsonResigned director
Resigned 2008-04-01 · 1 yr · Director
SB
Steven BackResigned director
Resigned 2007-03-28 · 5 yrs · Director
AS
Anton SimonResigned director
Resigned 2006-04-25 · 11 yrs · Banker
MM
Mark McmenemyResigned director
Resigned 2004-06-28 · 2 yrs · Director
MV
Mark VandenbergheResigned director
Resigned 2004-06-16 · 4 yrs · Director
JC
John ClarkResigned director
Resigned 2003-08-18 · Group Finance Director
RH
Rosalynde HarrisonResigned secretary
Resigned 2003-05-21 · 13 yrs
RF
Rose FosterResigned director
Resigned 2001-09-11 · 5 yrs · Chief Executive
AM
Andrew MayResigned secretaryResigned director
Resigned 1996-05-21 · 6 yrs
NV
Nigel VossResigned director
Resigned 1992-05-31 · Director
CR
Carole RobbResigned director
Resigned 1992-05-31 · 7 yrs · Design Director
JS
John SpoonerResigned director
Resigned 1992-05-31 · 11 yrs · Director
PS
Peter SimonResigned directorResigned secretary
Resigned 1992-05-31 · 13 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
77
Under 35
0
65 and over
1
Disqualified match
None active