MGR REALISATIONS LIMITED
Company is dissolved
General Information
NAME
MGR REALISATIONS LIMITED
COMPANY NUMBER
05974909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/10/2006
(18 years and 2 months old)
WEBSITE
www.matalan.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2022
ACCOUNTS MADE UP TO
26/02/2022
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PREVIOUS NAMES
15/03/2010
19/01/2023
MATALAN GROUP LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Civic House
156 Great Charles Street Queensway
Birmingham
West Midlands
B3 3HN
Telephone: 37271000
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGR REALISATIONS LIMITED | Company is dissolved | View Report |
| MATALAN FINANCE PLC | Active - Accounts Filed | View Report |
| MATALAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Paul David Copley (930045407) Appointed |
| 24/06/2024 | New Board Member Stephen Mark Hill (918020836) Appointed |
| 10/03/2023 | Donald William Christopher Mallon (910439568) has left the board |
Credit Risk Overview
Want to learn more about MGR REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MGR REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGR REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2006 - 01/11/2010 (4years) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Director: 23/10/2006 - 31/07/2020 (13 years and 9 months) Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
|
Born in Jun 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 138 |
View Report |
|
Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGR REALISATIONS LIMITED | Company is dissolved | View Report |
| MATALAN FINANCE PLC | Active - Accounts Filed | View Report |
| MATALAN LIMITED | Active - Accounts Filed | View Report |
| HPO1 NOMINEES LIMITED | Active - Accounts Filed | View Report |
| JONMAR LIMITED | Active - Accounts Filed | View Report |
| MATALAN DIRECT LIMITED | Non-Trading | View Report |
| MATALAN HOLDING COMPANY LIMITED | Non-Trading | View Report |
| MATALAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MATALAN RETAIL LTD. | Active - Accounts Filed | View Report |
| MATALAN TRAVEL LIMITED | Non-Trading | View Report |
| VIVAT HOLDINGS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Paul David Copley (930045407) Appointed |
| 24/06/2024 | New Board Member Stephen Mark Hill (918020836) Appointed |
| 10/03/2023 | Donald William Christopher Mallon (910439568) has left the board |
| 30/01/2023 | Timothy Keith Isaacs (924601739) has left the board |
| 12/12/2022 | James Raymond Brown (927418754) has left the board |
| 04/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 10/10/2022 | New Board Member Paul David Copley (930045407) Appointed |
| 29/09/2022 | New Board Member Paul David Copley (930045415) Appointed |
| 28/09/2022 | John Hargreaves (929964373) has left the board |
| 05/09/2022 | New Board Member Timothy Keith Isaacs (924601739) Appointed |
| 05/09/2022 | New Board Member Donald William Christopher Mallon (910439568) Appointed |
| 05/09/2022 | New Board Member John Hargreaves (929964373) Appointed |
| 28/07/2022 | Stephen Richard Johnson (908739875) has left the board |
| 03/12/2021 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Board Member James Raymond Brown (927418754) Appointed |
| 16/09/2020 | John Jason Hargreaves (918412772) has left the board |
| 04/08/2020 | Gregory Vincent Pateras (920582794) has left the board |
| 04/08/2020 | John Nicholas Mills (910686440) has left the board |
| 20/07/2020 | New Board Member Stephen Richard Johnson (908739875) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Board Member Gregory Vincent Pateras (920582794) Appointed |
| 06/08/2017 | New Accounts filed |
| 13/11/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 07/11/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 13/10/2015 | Arnu Kumar Misra (918596246) has left the board |
| 03/03/2015 | Change in Reg. Office |
| 29/10/2014 | New Annual Return filed |
| 28/10/2014 | New Accounts filed |
| 18/03/2014 | New Board Member Arnu Kumar Misra (918596246) Appointed |
| 13/01/2014 | New Board Member John Jason Hargreaves (918412772) Appointed |
| 06/11/2013 | New Annual Return filed |
| 26/09/2013 | Darren Anthony Blackhurst (916037779) has left the board |
| 02/08/2013 | New Accounts filed |
| 02/08/2013 | New Board Member Stephen Mark Hill (918020836) Appointed |
| 29/04/2013 | Paul John Thomas Gilbert (914976999) has left the board |
| 29/04/2013 | New Company Secretary William George Lodder (917778416) Appointed |
| 31/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
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