# M Realisations 2025 Limited

## Details

- **Company number:** [03619368](https://find-and-update.company-information.service.gov.uk/company/03619368)
- **Status:** In Administration/Administrative Receiver
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 1998
- **Registered office:** C/O INTERPATH ADVISORY, 60, GREY STREET, NEWCASTLE UPON TYNE, NE1 6AH
- **Nature of business:** [43220](/sic/43220) Plumbing, heat and air-conditioning installation


## 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 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 |





## Directors' other companies

- [DHANAK, Mitesh Ramji](/person/5519155) - director at [Control Flow Technologies Limited](/company/12574912)