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Mka Realisations Limited
Mka Realisations Limited is a dissolved company incorporated on 7 May 2003 with the registered office located in London, City of London. Mka Realisations Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 January 2025
(7 months ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
04756556
Private limited company
Age
22 years
Incorporated
7 May 2003
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
31 May 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mka Realisations Limited
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on
17 Dec 2022
(2 years 8 months ago)
Previous address was
44 Portman Road Reading Berkshire RG30 1EA
Companies in EC4N 6EU
Telephone
01189035210
Email
Available in Endole App
Website
Primrose.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Mark Desmond Thomas Pearson
Secretary • Director • Chief Executive Officer • British • Lives in England • Born in Jun 1963
Mr Ross Steven Chester
Director • British • Lives in England • Born in Mar 1967
Luke Oliver Johnson
Director • Investor • British • Lives in UK • Born in Feb 1962
Mr Justin John Daubeney
Director • Buying & Supply Chain Director • British • Lives in England • Born in Aug 1970
Mr Jon Robert Jenkins
Director • Investor • British • Lives in England • Born in Jun 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Xstrahl Group Holdings Limited
Mr Jon Robert Jenkins and Luke Oliver Johnson are mutual people.
Active
ALL Star Lanes Limited
Mr Jon Robert Jenkins and Luke Oliver Johnson are mutual people.
Active
Far & Wide Limited
Mr Jon Robert Jenkins is a mutual person.
Active
Green Dragon Hotel Group Limited
Luke Oliver Johnson is a mutual person.
Active
PTSH Realisations Limited
Luke Oliver Johnson is a mutual person.
Active
Fiery Dragons Ltd
Luke Oliver Johnson is a mutual person.
Active
The Food Awards Company Limited
Luke Oliver Johnson is a mutual person.
Active
Ornamental Trees Limited
Mark Desmond Thomas Pearson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period
31 Oct
⟶
31 Oct 2021
Traded for
12 months
Cash in Bank
£1.36M
Decreased by £384K (-22%)
Turnover
£38.42M
Decreased by £1.27M (-3%)
Employees
152
Increased by 33 (+28%)
Total Assets
£13.04M
Increased by £2.92M (+29%)
Total Liabilities
-£10.43M
Increased by £1.72M (+20%)
Net Assets
£2.61M
Increased by £1.21M (+86%)
Debt Ratio (%)
80%
Decreased by 6.13% (-7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Months Ago on 11 Jan 2025
Moved to Dissolution
11 Months Ago on 11 Oct 2024
Administration Period Extended
1 Year 9 Months Ago on 14 Nov 2023
Registered Address Changed
2 Years 8 Months Ago on 17 Dec 2022
Administrator Appointed
2 Years 8 Months Ago on 17 Dec 2022
New Charge Registered
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Full Accounts Submitted
3 Years Ago on 4 Feb 2022
New Charge Registered
3 Years Ago on 17 Sep 2021
New Charge Registered
3 Years Ago on 17 Sep 2021
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jan 2025
Notice of move from Administration to Dissolution
Submitted on 11 Oct 2024
Administrator's progress report
Submitted on 15 Jul 2024
Administrator's progress report
Submitted on 9 Feb 2024
Notice of extension of period of Administration
Submitted on 14 Nov 2023
Administrator's progress report
Submitted on 5 Jul 2023
Notice of deemed approval of proposals
Submitted on 10 Jan 2023
Statement of administrator's proposal
Submitted on 19 Dec 2022
Statement of affairs with form AM02SOA
Submitted on 19 Dec 2022
Appointment of an administrator
Submitted on 17 Dec 2022
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Repayment History
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