OpenCompanies

SVL Realisations 2026 Ltd

Company number
06728544
Status
In Administration
Type
Private Limited Company
Incorporated
21 Oct 2008
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

11th Floor
One Temple Row
Birmingham
B2 5LG

Previous names

  • E-Motion Ventures Limited (until 1 Dec 2015)
  • Simworx Ventures Limited (until 20 Oct 2011)
  • Simworx Ventures Ltd (until 24 Jun 2026)

Officers

NameRoleAppointedResigned
MIDVEN LTD - AGF Corporate-Director 1 Nov 2009 1 Nov 2009
PAYNE, Barrie Director 8 Jan 2011 8 Jan 2011
ROBERTS, Andrew William Director 21 Oct 2008 9 Jan 2011
MONKTON, Terence Joseph Director 21 Oct 2008 9 Jan 2011
MECROW, Bryan David Director 8 Jan 2011 23 Sep 2011
STOTT, Anthony David Director 29 Sep 2011 22 Aug 2013
PAYNE, Barrie Director 21 Oct 2008 10 Jul 2015
BRIDGE, Peter John Director 17 Jun 2019 4 Mar 2021
MCMANUS, Andrew Director 17 Jun 2019 30 Apr 2021
DANIELS, Benjamin Paul Director 3 Jul 2024
MONKTON, Terence Joseph Director 21 Aug 2013
ROBERTS, Andrew William Director 21 Aug 2013
MONKTON, Terence Joseph Secretary 21 Oct 2008

Control

NameNature of controlNotifiedCeased
Media Based Attractions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£173,099 £550 0
31 Dec 2023 - £42,914 0
31 Dec 2022 - £32,864 0
31 Dec 2021 - £107,380 0
31 Dec 2020 - £37,835 0
31 Dec 2019 - £13,140 0
31 Dec 2018 - - -
31 Dec 2017 - £16,749 2
31 Dec 2016 -£64,000 £13,000 2000
31 Dec 2015 - - -
31 Dec 2014 £43,577 £3,327 -
31 Dec 2013 £58,485 £7,543 -
31 Dec 2012 £39,427 £2,628 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Oct 2009 - - -

Connections

Owned by

SVL Realisations 2026 Ltd → Mbal Realisations 2026 LtdBusiness Growth Fund LimitedBGF Group PLCBarclays Funds Investments LimitedBarclays Equity Holdings Limited

Directors’ other companies

Registered address

286 companies are registered at this address - likely a registration agent.

Data