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Ms Opco Realisations Limited

Ms Opco Realisations Limited is a liquidation company incorporated on 12 July 2001 with the registered office located in Birmingham, West Midlands. Ms Opco Realisations Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 22 days ago
Company No
04251393
Private limited company
Age
24 years
Incorporated 12 July 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2275 days
Dated 1 June 2018 (7 years ago)
Next confirmation dated 1 June 2019
Was due on 15 June 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1832 days
For period 27 Aug1 Sep 2018 (1 year)
Accounts type is Full
Next accounts for period 31 August 2019
Was due on 31 August 2020 (5 years ago)
Contact
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
01332369159
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in UK • Born in Feb 1965
Director • Chief HR Officer • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in May 1959
Arcadia Group Limited
PSC
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Mutual Companies
Woodgate House (Surbiton) Limited
Mrs Gillian Anne Hague is a mutual person.
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Tatham Place Management Limited
Mr Ian Michael Grabiner is a mutual person.
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Oakgate Ltd
Mrs Gillian Anne Hague is a mutual person.
Active
IMG Consultancy Ltd
Mr Ian Michael Grabiner is a mutual person.
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Grabiner Family Investments Ltd
Mr Ian Michael Grabiner is a mutual person.
Active
WR Opco Realisations Limited
Mr Ian Michael Grabiner, Mrs Siobhan Forey, and 1 more are mutual people.
Liquidation
Ou Opco Realisations Limited
Mr Ian Michael Grabiner, Mrs Siobhan Forey, and 1 more are mutual people.
Liquidation
Bur Trading Opco Realisations Limited
Mr Ian Michael Grabiner, Mrs Siobhan Forey, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
1 Sep 2018
For period 1 Sep1 Sep 2018
Traded for 12 months
Cash in Bank
£57K
Decreased by £29K (-34%)
Turnover
£102.81M
Decreased by £18.67M (-15%)
Employees
1.19K
Decreased by 299 (-20%)
Total Assets
£75.55M
Decreased by £9.02M (-11%)
Total Liabilities
-£35.21M
Increased by £5.93M (+20%)
Net Assets
£40.34M
Decreased by £14.96M (-27%)
Debt Ratio (%)
47%
Increased by 11.99% (+35%)
Latest Activity
Voluntary Liquidator Appointed
22 Days Ago on 15 Aug 2025
Liquidator Removed By Court
23 Days Ago on 14 Aug 2025
Registered Address Changed
2 Years 3 Months Ago on 20 May 2023
Voluntary Liquidator Appointed
3 Years Ago on 22 Apr 2022
Moved to Voluntary Liquidation
3 Years Ago on 9 Apr 2022
Registered Address Changed
3 Years Ago on 22 Feb 2022
Administration Period Extended
3 Years Ago on 8 Nov 2021
Registered Address Changed
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 28 Jun 2021
Rebecca Rose Flaherty Resigned
4 Years Ago on 28 Apr 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 15 Aug 2025
Removal of liquidator by court order
Submitted on 14 Aug 2025
Liquidators' statement of receipts and payments to 8 April 2025
Submitted on 9 Jun 2025
Liquidators' statement of receipts and payments to 8 April 2024
Submitted on 13 Jun 2024
Liquidators' statement of receipts and payments to 8 April 2023
Submitted on 9 Jun 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Appointment of a voluntary liquidator
Submitted on 22 Apr 2022
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 9 Apr 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022
Submitted on 22 Feb 2022
Administrator's progress report
Submitted on 6 Jan 2022
Repayment History
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