co
Corporate
Observer
Homepage
Data
Great Britain
Company
M REALISATIONS 2026 LIMITED

M REALISATIONS 2026 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameM REALISATIONS 2026 LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 01083749
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of M REALISATIONS 2026 LIMITED?

    • Manufacture of kitchen furniture (31020) / Manufacturing
    • Manufacture of other furniture (31090) / Manufacturing
    • Joinery installation (43320) / Construction

    Where is M REALISATIONS 2026 LIMITED located?

    Registered Office Address
    C/O Interpath Ltd 4th Floor Tailors Corner
    Thirsk Row
    LS1 4DP Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of M REALISATIONS 2026 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOORES FURNITURE GROUP LIMITEDFeb 04, 1991Feb 04, 1991
    MEMOCOURSE LIMITEDDec 31, 1979Dec 31, 1979
    PITMORE PROPERTIES LIMITEDNov 27, 1972Nov 27, 1972

    What are the latest accounts for M REALISATIONS 2026 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for M REALISATIONS 2026 LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for M REALISATIONS 2026 LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		50 pagesAM10

    Certificate of change of name

    Company name changed moores furniture group LIMITED\certificate issued on 11/03/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 06, 2026

    		RES15

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		81 pagesAM03

    Statement of affairs with form AM02SOA

    		40 pagesAM02

    Registered office address changed from Thorp Arch Estate Wetherby LS23 7DD to C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on Jan 26, 2026

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Dec 07, 2025 with updates

    		5 pagesCS01

    Sub-division of shares on Sep 02, 2025

    		4 pagesSH02

    Memorandum and Articles of Association

    		14 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Full accounts made up to Dec 31, 2024

    		41 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Subdivision 02/09/2025
    		RES13

    Notification of Guy Matthew Tooth as a person with significant control on Sep 02, 2025

    		2 pagesPSC01

    Notification of David Michael Richardson as a person with significant control on Sep 02, 2025

    		2 pagesPSC01

    Notification of Michael Brian Barrett as a person with significant control on Sep 02, 2025

    		2 pagesPSC01

    Cessation of Huk 84 Limited as a person with significant control on Sep 02, 2025

    		1 pagesPSC07

    Registration of charge 010837490038, created on May 15, 2025

    		21 pagesMR01

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		40 pagesAA

    Termination of appointment of Stephen John Parkin as a director on May 24, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		45 pagesAA
    View All Filings

    Who are the officers of M REALISATIONS 2026 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, David Michael
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Ltd 4th Floor Tailors Corner
    		Secretary
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Ltd 4th Floor Tailors Corner
    		241267450001
    BARRETT, Michael Brian
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Ltd 4th Floor Tailors Corner
    		Director
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Ltd 4th Floor Tailors Corner
    		EnglandBritish245032380001
    RICHARDSON, David Michael
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Ltd 4th Floor Tailors Corner
    		Director
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Ltd 4th Floor Tailors Corner
    		EnglandBritish245032360001
    TOOTH, Guy Matthew
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Ltd 4th Floor Tailors Corner
    		Director
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Ltd 4th Floor Tailors Corner
    		EnglandBritish303904770001
    BIGNALL, John
    Coombe Lane
    HP14 4QR Naphill
    Coombe Farm
    Bucks
    		Secretary
    Coombe Lane
    HP14 4QR Naphill
    Coombe Farm
    Bucks
    		British907580004
    RADCLIFFE, Andrew Edward
    24 Whinney Lane
    HG2 9LT Harrogate
    North Yorkshire
    		Secretary
    24 Whinney Lane
    HG2 9LT Harrogate
    North Yorkshire
    		British90829680002
    THORNDYKE, Peter Eric
    Hill House Moor Lane
    Arkendale
    HG5 0QU Knaresborough
    North Yorkshire
    		Secretary
    Hill House Moor Lane
    Arkendale
    HG5 0QU Knaresborough
    North Yorkshire
    		British1826090001
    WALLEY, Clive
    17 Stonegate
    Whixley
    YO26 8AS York
    North Yorkshire
    		Secretary
    17 Stonegate
    Whixley
    YO26 8AS York
    North Yorkshire
    		British67457790001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    West Yorkshire
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    West Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number2318923
    		76579530001
    AMERIGO, David
    Thorp Arch Estate
    LS23 7DD Wetherby
    		Director
    Thorp Arch Estate
    LS23 7DD Wetherby
    		United KingdomBritish240694970001
    BALLS, Graham Francis
    Alfred-Ulrich-Strasse
    71711 Steinheim
    69
    Germany
    		Director
    Alfred-Ulrich-Strasse
    71711 Steinheim
    69
    Germany
    		GermanyBritish157636300001
    BILLIG, Nicholas Simon
    Southview
    Beckwithshaw
    HG3 1QR Harrogate
    North Yorkshire
    		Director
    Southview
    Beckwithshaw
    HG3 1QR Harrogate
    North Yorkshire
    		British75824350001
    BOWN, Richard Gerrard
    Rydal 11a Kent Road
    HG1 2LE Harrogate
    North Yorkshire
    		Director
    Rydal 11a Kent Road
    HG1 2LE Harrogate
    North Yorkshire
    		British61404610001
    BURRELL, Ann Elizabeth
    Hermitage Gardens
    DH2 3UD Chester Le Street
    31
    Co Durham
    		Director
    Hermitage Gardens
    DH2 3UD Chester Le Street
    31
    Co Durham
    		British134343630001
    CAHILL, John
    Ashwood Cottage
    Main Street
    LS24 9LS Newton Kyme
    North Yorkshire
    		Director
    Ashwood Cottage
    Main Street
    LS24 9LS Newton Kyme
    North Yorkshire
    		EnglandBritish158712980001
    COOK, David Harry
    Thorpe Leys, Thorpe Road
    Lockington
    YO25 9SP Driffield
    Freshfield
    North Humberside
    		Director
    Thorpe Leys, Thorpe Road
    Lockington
    YO25 9SP Driffield
    Freshfield
    North Humberside
    		United KingdomBritish138059230001
    DAVIES, Fred
    Ingmanthorpe House
    Ingmanthorpe
    LS22 5HL Wetherby
    West Yorkshire
    		Director
    Ingmanthorpe House
    Ingmanthorpe
    LS22 5HL Wetherby
    West Yorkshire
    		British1775740008
    ELLIS, Ken
    Pooley Hall Drive
    Birch Coppice Business Park
    B78 1SG Tamworth
    Masco Corporation Limited
    Staffordshire
    United Kingdom
    		Director
    Pooley Hall Drive
    Birch Coppice Business Park
    B78 1SG Tamworth
    Masco Corporation Limited
    Staffordshire
    United Kingdom
    		United KingdomBritish179700660001
    GILCHER, Johannes Sebastian, Dr
    Pooley Hall Drive
    Birch Coppice Business Park
    B78 1SG Tamworth
    Masco Corporation Limited
    Staffordshire
    		Director
    Pooley Hall Drive
    Birch Coppice Business Park
    B78 1SG Tamworth
    Masco Corporation Limited
    Staffordshire
    		GermanyGerman179844260001
    GORTON, Karl
    Pooley Hall Drive
    Birch Coppice Business Park
    B78 1SG Tamworth
    Masco Corporation Limited
    Staffordshire
    		Director
    Pooley Hall Drive
    Birch Coppice Business Park
    B78 1SG Tamworth
    Masco Corporation Limited
    Staffordshire
    		United KingdomBritish157635990001
    GRANGER, Mark Andrew
    18 Lidgett Grove
    Acomb
    YO26 5NF York
    North Yorkshire
    		Director
    18 Lidgett Grove
    Acomb
    YO26 5NF York
    North Yorkshire
    		EnglandBritish90829640001
    GREENWOOD, Charles
    8 Lairum Rise
    Clifford
    LS23 6HG Wetherby
    West Yorkshire
    		Director
    8 Lairum Rise
    Clifford
    LS23 6HG Wetherby
    West Yorkshire
    		EnglandBritish117912120001
    HILL, Mark Anthony
    Thorp Arch Estate
    LS23 7DD Wetherby
    Moores Furniture Group Limited
    United Kingdom
    		Director
    Thorp Arch Estate
    LS23 7DD Wetherby
    Moores Furniture Group Limited
    United Kingdom
    		United KingdomBritish119809800001
    IVES, Anthony Henry
    39 Lakeside
    Acaster Malbis
    YO23 2TY York
    North Yorkshire
    		Director
    39 Lakeside
    Acaster Malbis
    YO23 2TY York
    North Yorkshire
    		United KingdomBritish169236730002
    PADLER, Darius
    Pooley Hall Drive
    Birch Coppice Business Park
    B78 1SG Tamworth
    Masco Corporation Limited
    Staffordshire
    		Director
    Pooley Hall Drive
    Birch Coppice Business Park
    B78 1SG Tamworth
    Masco Corporation Limited
    Staffordshire
    		GermanyGerman179844350001
    PAGE, Simon John
    Wellington Drive
    CV37 7HJ Stratford Upon Avon
    3
    Warwicks
    		Director
    Wellington Drive
    CV37 7HJ Stratford Upon Avon
    3
    Warwicks
    		United KingdomBritish157288020001
    PARKER, Andrew
    21 Abbey Crags Way
    HG5 8EF Knaresborough
    North Yorkshire
    		Director
    21 Abbey Crags Way
    HG5 8EF Knaresborough
    North Yorkshire
    		British99384530001
    PARKIN, Stephen John
    Thorp Arch Estate
    LS23 7DD Wetherby
    Moores Furniture Group Limited
    		Director
    Thorp Arch Estate
    LS23 7DD Wetherby
    Moores Furniture Group Limited
    		United KingdomBritish198847080001
    POTTS, Geoffrey
    Aldwark House
    Aldwark, Alne
    YO61 1UB York
    North Yorkshire
    		Director
    Aldwark House
    Aldwark, Alne
    YO61 1UB York
    North Yorkshire
    		British1826080002
    RADCLIFFE, Andrew Edward
    24 Whinney Lane
    HG2 9LT Harrogate
    North Yorkshire
    		Director
    24 Whinney Lane
    HG2 9LT Harrogate
    North Yorkshire
    		British90829680002
    SESSIONS, Lindsay Anne
    Fairway
    Guiseley
    LS20 8JT Leeds
    3
    West Yorkshire
    		Director
    Fairway
    Guiseley
    LS20 8JT Leeds
    3
    West Yorkshire
    		British139910910001
    TATTERSALL, Richard Harvey
    19 Abbots Way
    HG5 8EU Knaresborough
    North Yorkshire
    		Director
    19 Abbots Way
    HG5 8EU Knaresborough
    North Yorkshire
    		United KingdomBritish107276320001
    THORNDYKE, Peter Eric
    Hill House Moor Lane
    Arkendale
    HG5 0QU Knaresborough
    North Yorkshire
    		Director
    Hill House Moor Lane
    Arkendale
    HG5 0QU Knaresborough
    North Yorkshire
    		British1826090001
    THRUSTLE, Paul Richard
    Highfield Close
    North Frodingham
    YO25 8LH Driffield
    5
    North Humberside
    		Director
    Highfield Close
    North Frodingham
    YO25 8LH Driffield
    5
    North Humberside
    		British128137850001
    TURNPENNY, Philip
    18 Windermere Drive
    Alwoodley
    LS17 7UZ Leeds
    West Yorkshire
    		Director
    18 Windermere Drive
    Alwoodley
    LS17 7UZ Leeds
    West Yorkshire
    		EnglandBritish51671530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M REALISATIONS 2026 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Brian Barrett
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Ltd 4th Floor Tailors Corner
    		Sep 02, 2025
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Ltd 4th Floor Tailors Corner
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Michael Richardson
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Ltd 4th Floor Tailors Corner
    		Sep 02, 2025
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Ltd 4th Floor Tailors Corner
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Guy Matthew Tooth
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Ltd 4th Floor Tailors Corner
    		Sep 02, 2025
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Ltd 4th Floor Tailors Corner
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    New Bond Street
    W1S 1SB London
    80
    England
    		Nov 06, 2017
    New Bond Street
    W1S 1SB London
    80
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10953336
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Apr 06, 2016
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01878678
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does M REALISATIONS 2026 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 19, 2026Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    James Richard Clark
    C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
    LS1 4DP Leeds
    		practitioner
    C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
    LS1 4DP Leeds
    William James Wright
    C/O Interpath Ltd 10 Fleet Place
    EC4M 7RB London
    		practitioner
    C/O Interpath Ltd 10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0