Menna Overview
Here’s a quick overview of M REALISATIONS 2025 LIMITED 👀 — a Washington based business that started in 1998.
M REALISATIONS 2025 LIMITED
- Company statusactive
- Company No03619368
- Age27 years 11 months Incorporated 20 August 1998
- Officers3
Address
8 Bede House, Tower Road, Glover Industrial Estate, Washington, NE37 2SH, England
M REALISATIONS 2025 LIMITED is an active company incorporated on 20 August 1998 and based in Washington, England. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
11 Months Ago on 21 Aug 2025
Legacy
1 Year Ago on 08 Jul 2025
Resolution
1 Year Ago on 31 Mar 2025
Memorandum Articles
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCOTT, Karolyn | secretary | 29 Jul 2022 | |
| DHANAK, Mitesh | director | May 1966 | 28 Feb 2025 |
| LAMB, James | director | Nov 1985 | 31 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mathewson Holdings Limited | 02 Mar 2021 | |
| Mr James Mathewson | Jun 1963 | 20 Aug 2016 |
| Mrs Clare Mathewson | Nov 1962 | 20 Aug 2016 |
Related Companies
To view a related company, use above.
DHANAK, Mitesh, LAMB, James, RICHARDSON, Iain Stuart, WARING, James Robert are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
RICHARDSON, Iain Stuart are mutual persons.
WARING, James Robert are mutual persons.
CONTROL FLOW TECHNOLOGIES LIMITED
DHANAK, Mitesh, LAMB, James, RICHARDSON, Iain Stuart, WARING, James Robert are mutual persons.
CONTROL FLOW TECHNOLOGIES GROUP LIMITED
DHANAK, Mitesh are mutual persons.
HTJM LIMITED
DHANAK, Mitesh are mutual persons.
MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED
DHANAK, Mitesh, LAMB, James, MATHEWSON, Clare, MATHEWSON, James, RICHARDSON, Iain Stuart, WARING, James Robert are mutual persons.
ENERAQUA TECHNOLOGIES PLC
DHANAK, Mitesh, RICHARDSON, Iain Stuart, WARING, James Robert are mutual persons.
AMAP CONSULTING LLP
DHANAK, Mitesh are mutual persons.
ENERGY WATER SERVICES LTD
DHANAK, Mitesh, LAMB, James, RICHARDSON, Iain Stuart, WARING, James Robert are mutual persons.
CROP APPROACH LTD
LAMB, James are mutual persons.
LCS RENEWABLES LIMITED
LAMB, James, SNAITH, Darren are mutual persons.
CENERGIST SCOTLAND LIMITED
LAMB, James, WARING, James Robert are mutual persons.
TYNE THEATRE AND OPERA HOUSE PRESERVATION TRUST
LAMB, James are mutual persons.
DH6 PROPERTIES LIMITED
MATHEWSON, Clare, MATHEWSON, James are mutual persons.
4M PROPERTY HOLDINGS LIMITED
MATHEWSON, Clare, MATHEWSON, James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of M REALISATIONS 2025 LIMITED 👀 — a Washington based business that started in 1998.