M REALISATIONS 2026 LIMITED: Filings

  • Overview

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

    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

    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