M REALISATIONS 2026 LIMITED

administration Company number 01083749

Private Limited by Shares · Incorporated on 27th Nov 1972

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SIC codes: 31020, 31090, 43320
Registered office: Leeds, LS1 4DP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

M REALISATIONS 2026 LIMITED is a private limited by shares company based in Leeds. It was incorporated on 27th Nov 1972 and is currently showing its status as 'Administration'. The company's stated activities are Manufacture of kitchen furniture, Manufacture of other furniture, Joinery installation .

4 Directors View directors

113 Companies at address View all 127 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Barrett	Director	6th Apr 2018	This company	British	View profile
David Richardson	Secretary	15th Dec 2017	This company	Not recorded	View profile
David Richardson	Director	6th Apr 2018	This company	British	View profile
Guy Tooth	Director	3rd Jan 2023	This company	British	View profile

Other companies at this address

View all 112

Company	Number	Incorporated	Status
EVOLUTIONS MEDIA LIMITED	14965483	27th Jun 2023	dissolved
NORTH BREWING MANAGEMENT LIMITED	14698540	1st Mar 2023	dissolved
LIBERTINE HOLDINGS PLC	13724783	5th Nov 2021	dissolved
AMSCAN HOLDCO LIMITED	13044098	25th Nov 2020	dissolved
WONDER GROUP BIDCO LIMITED	12903567	24th Sep 2020	administration

Showing the latest 5 of 112 companies at this address.

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Company snapshot

Status: administration
Incorporated: 27th Nov 1972
Company type: Private Limited by Shares
SIC codes: 31020, 31090, 43320
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Nov 1972 Company incorporated
1st Feb 1992 Clive Walley resigned as Director
28th Feb 1992 Clive Walley resigned as Secretary
2nd Mar 1992 Peter Thorndyke appointed as Secretary
1st Sep 1996 Charles Greenwood appointed as Director
7th Oct 1996 Peter Wilson appointed as Director
14th Feb 1997 Philip Turnpenny appointed as Director
28th Oct 1998 Richard Bown resigned as Director
31st Mar 2001 John Cahill appointed as Director
31st Mar 2001 Geoffrey Potts resigned as Director
24th Apr 2001 Fred Davies resigned as Director
25th Apr 2001 Nicholas Billig appointed as Director
30th Oct 2001 Charles Greenwood resigned as Director
31st Aug 2002 David Cook resigned as Director
30th Jun 2003 Peter Thorndyke resigned as Director
30th Jun 2003 Peter Thorndyke resigned as Secretary
1st Jul 2003 Mark Granger appointed as Director
1st Jul 2003 Andrew Radcliffe appointed as Secretary
1st Jan 2004 Andrew Radcliffe appointed as Director
9th Feb 2004 John Bignall appointed as Secretary
9th Feb 2004 Andrew Radcliffe resigned as Secretary
1st Jul 2004 Andrew Parker appointed as Director
1st Jun 2005 Richard Tattersall appointed as Director
1st Jun 2005 Nicholas Billig resigned as Director
26th Apr 2006 Mark Granger resigned as Director
14th Jan 2008 Paul Thrustle appointed as Director
11th Aug 2008 Anthony Ives resigned as Director
3rd Sep 2008 Ann Burrell appointed as Director
3rd Sep 2008 Philip Turnpenny resigned as Director
4th Nov 2008 Andrew Parker resigned as Director
1st Jan 2009 Simon Page appointed as Director
25th Feb 2009 Ann Burrell resigned as Director
27th Jul 2009 Lindsay Sessions appointed as Director
8th Oct 2009 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
8th Oct 2009 John Bignall resigned as Secretary
31st Jan 2010 John Cahill resigned as Director
28th Feb 2010 Simon Page resigned as Director
25th Jun 2010 Paul Thrustle resigned as Director
25th Jun 2010 Andrew Radcliffe resigned as Director
31st Oct 2010 Graham Balls appointed as Director
31st Oct 2010 Peter Wilson resigned as Director
10th Feb 2011 Tom Waltasaari appointed as Director
1st Apr 2011 Richard Tattersall resigned as Director
1st Apr 2011 Lindsay Sessions resigned as Director
27th Feb 2013 Graham Balls resigned as Director
20th Jun 2013 Johannes Gilcher appointed as Director
20th Jun 2013 Darius Padler appointed as Director
22nd Apr 2015 Tom Waltasaari resigned as Director
21st May 2015 Karl Gorton appointed as Director
26th May 2015 Johannes Gilcher resigned as Director
2nd Jun 2015 Stephen Parkin appointed as Director
24th Nov 2015 Mark Hill appointed as Director
15th Dec 2016 Karl Gorton resigned as Director
17th Jul 2017 Mark Hill resigned as Director
17th Jul 2017 Ken Ellis appointed as Director
16th Aug 2017 Darius Padler resigned as Director
6th Nov 2017 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
29th Nov 2017 Ken Ellis resigned as Director
29th Nov 2017 David Amerigo appointed as Director
15th Dec 2017 David Richardson appointed as Secretary
6th Apr 2018 David Richardson appointed as Director
6th Apr 2018 Michael Barrett appointed as Director
29th Nov 2021 David Amerigo resigned as Director
3rd Jan 2023 Guy Tooth appointed as Director
24th May 2024 Stephen Parkin resigned as Director
7th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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