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Companies/03619368

M Realisations 2025 Limited

Private Limited Company · Newcastle Upon Tyne

AdministrationUnited KingdomIncorporated 1998Private 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 · 2 ceased
Mathewson Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 131045344
Show 2 ceased records
JM
Mr James MathewsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-20 · Ceased 2021-03-02

Source record 123047979
CM
Mrs Clare MathewsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-20 · Ceased 2021-03-02

Source record 123047980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
MD
Mitesh DhanakCurrent director
Appointed 2025-02-28 · 1 yr · Chief Executive Officer
+9 others
KS
Karolyn ScottCurrent secretary
Appointed 2022-07-29 · 4 yrs
+1 other
Show 10 historical appointments
DS
Darren SnaithResigned director
Resigned 2023-09-27 · Director
JL
James LambResigned director
Resigned 2023-07-31 · 2 yrs · Group Financial Controller
JW
James WaringResigned director
Resigned 2022-07-29 · 1 yr · Finance Director
IR
Iain RichardsonResigned director
Resigned 2022-07-29 · 1 yr · Chief Financial Officer
DL
Daniel LudgateResigned director
Resigned 2022-07-29 · 2 yrs · Director
CM
Clare MathewsonResigned director
Resigned 2008-09-01 · 13 yrs · Administrator
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1998-08-20
CorpLondon Law Services LimitedResigned director
Resigned 1998-08-20
CM
Clare MathewsonResigned secretary
Resigned 1998-08-20 · 23 yrs
JM
James MathewsonResigned director
Resigned 1998-08-20 · 23 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active