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MGR Realisations Limited

MGR Realisations Limited is a dissolved company incorporated on 23 October 2006 with the registered office located in Birmingham, West Midlands. MGR Realisations Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 24 April 2024 (1 year 4 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05974909
Private limited company
Age
18 years
Incorporated 23 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
020 37271000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Director • Finance Director • British • Lives in England • Born in Sep 1976
Mr John Hargreaves
PSC • British • Lives in Monaco • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
26 Feb 2022
For period 26 Feb26 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£492.5M
Same as previous period
Total Liabilities
-£106.3M
Same as previous period
Net Assets
£386.2M
Same as previous period
Debt Ratio (%)
22%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 24 Apr 2024
Moved to Dissolution
1 Year 7 Months Ago on 24 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 20 May 2023
Charge Satisfied
2 Years 4 Months Ago on 27 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 27 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 27 Apr 2023
Donald William Christopher Mallon Resigned
2 Years 6 Months Ago on 28 Feb 2023
Administrator Appointed
2 Years 7 Months Ago on 6 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Feb 2023
Timothy Keith Isaacs Resigned
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2024
Notice of move from Administration to Dissolution
Submitted on 24 Jan 2024
Administrator's progress report
Submitted on 4 Sep 2023
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Satisfaction of charge 059749090006 in full
Submitted on 27 Apr 2023
Satisfaction of charge 059749090007 in full
Submitted on 27 Apr 2023
Satisfaction of charge 059749090008 in full
Submitted on 27 Apr 2023
Termination of appointment of Donald William Christopher Mallon as a director on 28 February 2023
Submitted on 8 Mar 2023
Notice of deemed approval of proposals
Submitted on 21 Feb 2023
Statement of affairs with form AM02SOA
Submitted on 8 Feb 2023
Repayment History
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