{ "company_number": "03619368", "name": "M Realisations 2025 Limited", "url": "/company/03619368", "status": "In Administration/Administrative Receiver", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-08-20", "dissolved_on": null, "sic_codes": [ { "code": "43220", "description": "Plumbing, heat and air-conditioning installation", "section": "F", "section_name": "Construction", "url": "/sic/43220" } ], "registered_address": { "id": 1610802, "url": "/address/1610802", "line1": "C/O INTERPATH ADVISORY, 60", "line2": "GREY STREET", "post_town": "NEWCASTLE UPON TYNE", "county": "", "country": "", "postcode": "NE1 6AH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619368", "previous_names": [ { "name": "Mathewson Limited", "ceased_on": "2025-08-21" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-10-31", "last_made_up": "2024-01-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03619368/accounts/2021-08-31", "pdf_url": "/company/03619368/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Mathewson Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "19201.00", "debtors": "558364.00", "cash_bank_in_hand": "280842.00", "current_assets": "854990.00", "creditors_due_within_one_year": "214145.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "640845.00", "total_assets_less_current_liabilities": "660046.00", "net_assets_liabilities": "494963.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "484963.00", "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/03619368/accounts/2020-08-31", "pdf_url": "/company/03619368/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Mathewson Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "1748626.00", "debtors": "482421.00", "cash_bank_in_hand": "217190.00", "current_assets": "715395.00", "creditors_due_within_one_year": "307580.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "407815.00", "total_assets_less_current_liabilities": "2156441.00", "net_assets_liabilities": "1007907.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1007905.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/03619368/accounts/2019-08-31", "pdf_url": "/company/03619368/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Mathewson Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "1468994.00", "debtors": "563596.00", "cash_bank_in_hand": "182935.00", "current_assets": "751706.00", "creditors_due_within_one_year": "517700.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "234006.00", "total_assets_less_current_liabilities": "1703000.00", "net_assets_liabilities": "821817.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "821815.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/03619368/accounts/2018-08-31", "pdf_url": "/company/03619368/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Mathewson Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "920267.00", "debtors": "645243.00", "cash_bank_in_hand": "119679.00", "current_assets": "770172.00", "creditors_due_within_one_year": "379746.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "390426.00", "total_assets_less_current_liabilities": "1310693.00", "net_assets_liabilities": "678372.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "678370.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/03619368/accounts/2017-08-31", "pdf_url": "/company/03619368/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Mathewson Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "923585.00", "debtors": "363617.00", "cash_bank_in_hand": "123255.00", "current_assets": "491322.00", "creditors_due_within_one_year": "355420.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "135902.00", "total_assets_less_current_liabilities": "1059487.00", "net_assets_liabilities": "555835.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "555833.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-01-31", "filing_date": "2024-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03619368/accounts/2024-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619368/filing-history/MzQzNjE5OTA0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-01-31", "filing_date": "2023-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03619368/accounts/2023-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619368/filing-history/MzM4OTA3OTY1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-08-31", "filing_date": "2017-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03619368/accounts/2016-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619368/filing-history/MzE3NzM2NjkwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-08-31", "filing_date": "2016-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03619368/accounts/2015-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619368/filing-history/MzE1MDAyNDUyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-08-31", "filing_date": "2015-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03619368/accounts/2014-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619368/filing-history/MzEyNDI1NzM4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-08-31", "filing_date": "2014-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03619368/accounts/2013-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619368/filing-history/MzEwMDk0MDY4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-08-31", "filing_date": "2013-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03619368/accounts/2012-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619368/filing-history/MzA3NzE4ODkzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-08-31", "filing_date": "2012-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03619368/accounts/2011-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619368/filing-history/MzA1ODEwMDg3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-08-31", "filing_date": "2011-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03619368/accounts/2010-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619368/filing-history/MzAzNzAxNTQ1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-08-31", "filing_date": "2010-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03619368/accounts/2009-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619368/filing-history/MzAxNjY4MTIzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03619368/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619368/filing-history/MjAzNTI1NjE0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03619368/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619368/filing-history/MjAwNzQxNzg1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-06-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03619368/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619368/filing-history/MTgxMDEwODYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03619368/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619368/filing-history/MTYyNDU3MTQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03619368/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619368/filing-history/MTMwOTk3NzE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2003-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03619368/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619368/filing-history/NzE1NDY0MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03619368/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619368/filing-history/MTQyMTkxNDM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03619368/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619368/filing-history/NjU4NjM5MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03619368/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619368/filing-history/MTQ2NDI0NzEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03619368/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03619368/filing-history/NTk0Nzc0ODVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03619368/filing-history" }, "confirmation_statement": { "next_due": "2025-09-03", "last_made_up": "2024-08-20" }, "officers": [ { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/5357569", "role": "corporate-nominee-director", "appointed_on": "1998-08-20", "resigned_on": "1998-08-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-29T07:30:03+00:00" }, { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "1998-08-20", "resigned_on": "1998-08-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-29T07:30:03+00:00" }, { "name": "MATHEWSON, Clare", "person_url": "/person/7022328", "role": "director", "appointed_on": "2008-09-01", "resigned_on": "2022-07-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-29T07:30:03+00:00" }, { "name": "MATHEWSON, Clare", "person_url": "/person/7783372", "role": "secretary", "appointed_on": "1998-08-20", "resigned_on": "2022-07-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-29T07:30:03+00:00" }, { "name": "MATHEWSON, James", "person_url": "/person/7783373", "role": "director", "appointed_on": "1998-08-20", "resigned_on": "2022-07-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-29T07:30:03+00:00" }, { "name": "WARING, James Robert", "person_url": "/person/5977249", "role": "director", "appointed_on": "2022-07-29", "resigned_on": "2023-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-29T07:30:03+00:00" }, { "name": "RICHARDSON, Iain Stuart", "person_url": "/person/5976903", "role": "director", "appointed_on": "2022-07-29", "resigned_on": "2023-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-29T07:30:03+00:00" }, { "name": "SNAITH, Darren", "person_url": "/person/7269161", "role": "director", "appointed_on": "2023-09-27", "resigned_on": "2024-01-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-29T07:30:03+00:00" }, { "name": "LUDGATE, Daniel", "person_url": "/person/7783374", "role": "director", "appointed_on": "2022-07-29", "resigned_on": "2025-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-29T07:30:03+00:00" }, { "name": "LAMB, James", "person_url": "/person/5977184", "role": "director", "appointed_on": "2023-07-31", "resigned_on": "2026-02-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-29T07:30:03+00:00" }, { "name": "DHANAK, Mitesh Ramji", "person_url": "/person/5519155", "role": "director", "appointed_on": "2025-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-29T07:30:03+00:00" }, { "name": "SCOTT, Karolyn", "person_url": "/person/7783375", "role": "secretary", "appointed_on": "2022-07-29", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-29T07:30:03+00:00" } ], "psc": [ { "name": "Mrs Clare Mathewson", "kind": "individual-person-with-significant-control", "person_url": "/person/974951", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-08-20", "ceased_on": "2021-03-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James Mathewson", "kind": "individual-person-with-significant-control", "person_url": "/person/2137435", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-08-20", "ceased_on": "2021-03-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mathewson Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-03-02", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }