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FML Realisations Limited

FML Realisations Limited is a liquidation company incorporated on 10 February 2010 with the registered office located in Bolton, Greater Manchester. FML Realisations Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 5 days ago
Company No
07153056
Private limited company
Age
15 years
Incorporated 10 February 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (11 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Cowgills Limited Fourth Floor Unit 5b
The Parklands
Bolton
Lancashire
BL6 4SD
Address changed on 4 Dec 2025 (4 days ago)
Previous address was Horton House 5th Floor Exchange Flags Liverpool L2 3PF United Kingdom
Telephone
01415541395
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • French • Lives in France • Born in Oct 1988
Director • French • Lives in France • Born in Apr 1954
The Forge Market Property Company Ltd
PSC
Groupe A Et G S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ambroise Marcel Cyrille Auguste is a mutual person.
Active
Geraud Markets (UK) Limited
Ambroise Marcel Cyrille Auguste is a mutual person.
Active
ISL Group Limited
Ambroise Marcel Cyrille Auguste is a mutual person.
Active
The Forge Market Property Co. Limited
Ambroise Marcel Cyrille Auguste is a mutual person.
Active
The Market Village Company Limited
Ambroise Marcel Cyrille Auguste is a mutual person.
Liquidation
Geraud (UK) Limited
Ambroise Marcel Cyrille Auguste is a mutual person.
Dissolved
The Prescot Investments Limited
Ambroise Marcel Cyrille Auguste is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£229.12K
Decreased by £34.09K (-13%)
Turnover
£1.22M
Decreased by £130.73K (-10%)
Employees
8
Same as previous period
Total Assets
£2.91M
Increased by £82.13K (+3%)
Total Liabilities
-£2.86M
Increased by £193.21K (+7%)
Net Assets
£50.05K
Decreased by £111.08K (-69%)
Debt Ratio (%)
98%
Increased by 3.98% (+4%)
Latest Activity
Registered Address Changed
4 Days Ago on 4 Dec 2025
Voluntary Liquidator Appointed
5 Days Ago on 3 Dec 2025
Full Accounts Submitted
2 Months Ago on 24 Sep 2025
Charge Satisfied
4 Months Ago on 16 Jul 2025
Confirmation Submitted
10 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Michel Distel Resigned
1 Year 7 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Jan 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 9 Dec 2023
Groupe a Et G S.A (PSC) Appointed
4 Years Ago on 26 Oct 2021
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Documents
Registered office address changed from Horton House 5th Floor Exchange Flags Liverpool L2 3PF United Kingdom to C/O Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton Lancashire BL6 4SD on 4 December 2025
Submitted on 4 Dec 2025
Statement of affairs
Submitted on 3 Dec 2025
Appointment of a voluntary liquidator
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Certificate of change of name
Submitted on 9 Oct 2025
Notification of Groupe a Et G S.A as a person with significant control on 26 October 2021
Submitted on 8 Oct 2025
Total exemption full accounts made up to 30 December 2024
Submitted on 24 Sep 2025
Satisfaction of charge 1 in full
Submitted on 16 Jul 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Repayment History
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