M Realisations 2025 Limited
- Company number
- 03619368
- Status
- In Administration/Administrative Receiver
- Type
- Private Limited Company
- Incorporated
- 20 Aug 1998
- Nature of business
- Plumbing, heat and air-conditioning installation
Registered office
Previous names
- Mathewson Limited (until 21 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 20 Aug 1998 | 20 Aug 1998 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 20 Aug 1998 | 20 Aug 1998 |
| MATHEWSON, Clare | Director | 1 Sep 2008 | 29 Jul 2022 |
| MATHEWSON, Clare | Secretary | 20 Aug 1998 | 29 Jul 2022 |
| MATHEWSON, James | Director | 20 Aug 1998 | 29 Jul 2022 |
| WARING, James Robert | Director | 29 Jul 2022 | 31 Jul 2023 |
| RICHARDSON, Iain Stuart | Director | 29 Jul 2022 | 31 Jul 2023 |
| SNAITH, Darren | Director | 27 Sep 2023 | 11 Jan 2024 |
| LUDGATE, Daniel | Director | 29 Jul 2022 | 28 Feb 2025 |
| LAMB, James | Director | 31 Jul 2023 | 2 Feb 2026 |
| DHANAK, Mitesh Ramji | Director | 28 Feb 2025 | |
| SCOTT, Karolyn | Secretary | 29 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Clare Mathewson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
20 Aug 2016 | 2 Mar 2021 |
| Mr James Mathewson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
20 Aug 2016 | 2 Mar 2021 |
| Mathewson Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | - | - | - |
| 31 Jan 2023 | - | - | - |
| 31 Aug 2021 | £494,963 | £280,842 | 13 |
| 31 Aug 2020 | £1,007,907 | £217,190 | 13 |
| 31 Aug 2019 | £821,817 | £182,935 | 11 |
| 31 Aug 2018 | £678,372 | £119,679 | 13 |
| 31 Aug 2017 | £555,835 | £123,255 | 11 |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
Connections
Directors’ other companies
- DHANAK, Mitesh Ramji - Director at Control Flow Technologies Limited