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MC Realisations 2023 Limited

MC Realisations 2023 Limited is a liquidation company incorporated on 18 April 2002 with the registered office located in London, City of London. MC Realisations 2023 Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
04419569
Private limited company
Age
23 years
Incorporated 18 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 497 days
Dated 14 April 2023 (2 years 4 months ago)
Next confirmation dated 14 April 2024
Was due on 28 April 2024 (1 year 4 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 69 days
For period 1 May30 Sep 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Menzies Llp
4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
01273673845
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Mar 1972
Mooncup Employee Ownership Trustee Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Apr30 Sep 2023
Traded for 17 months
Cash in Bank
£439.38K
Decreased by £408.69K (-48%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 6 (-32%)
Total Assets
£459.46K
Decreased by £836.91K (-65%)
Total Liabilities
-£88.09K
Decreased by £42.4K (-32%)
Net Assets
£371.37K
Decreased by £794.51K (-68%)
Debt Ratio (%)
19%
Increased by 9.11% (+90%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 6 Months Ago on 20 Feb 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 15 Feb 2024
Declaration of Solvency
1 Year 6 Months Ago on 15 Feb 2024
Accounting Period Extended
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Miss Eileen Greene Appointed
2 Years 7 Months Ago on 1 Feb 2023
Miss Katherine Rhiannon Clements Appointed
2 Years 7 Months Ago on 1 Feb 2023
Eileen Greene (PSC) Resigned
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 22 Aug 2025
Liquidators' statement of receipts and payments to 31 January 2025
Submitted on 4 Apr 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Resolutions
Submitted on 22 Feb 2024
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 20 February 2024
Submitted on 20 Feb 2024
Declaration of solvency
Submitted on 15 Feb 2024
Appointment of a voluntary liquidator
Submitted on 15 Feb 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 6 Nov 2023
Previous accounting period extended from 30 April 2023 to 30 September 2023
Submitted on 6 Nov 2023
Certificate of change of name
Submitted on 21 Aug 2023
Repayment History
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