MR

M REALISATIONS 2026 LIMITED

Administration

Company number 01083749

Leeds · Incorporated 27 November 1972

C/O Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP

Last updated on 20 September 2026

Manufacture of kitchen furniture · SIC 31020

Manufacture of other furniture · SIC 31090

Joinery installation · SIC 43320

Status
Administration
Company age
53 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 September 2018

Company history

Previous company names

PITMORE PROPERTIES LIMITED · 27 November 1972 – 31 December 1979

MEMOCOURSE LIMITED · 31 December 1979 – 4 February 1991

MOORES FURNITURE GROUP LIMITED · 4 February 1991 – 11 March 2026

Company overview

M REALISATIONS 2026 LIMITED is a private limited company incorporated on 27 November 1972 and registered in England and Wales and is currently administration. It has changed its name 3 times, most recently from MOORES FURNITURE GROUP LIMITED on 4 February 1991. Its registered office is at C/O Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP. Its principal activities are manufacture of kitchen furniture (SIC 31020), manufacture of other furniture (SIC 31090) and joinery installation (SIC 43320).

Mr Michael Brian Barrett is a person with significant control who holds 25-50% of the shares and voting rights. Mr David Michael Richardson is a person with significant control who holds 25-50% of the shares and voting rights. Mr Guy Matthew Tooth is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: BARRETT, Michael Brian (appointed 6 April 2018), RICHARDSON, David Michael (appointed 6 April 2018) and TOOTH, Guy Matthew (appointed 3 January 2023). RICHARDSON, David Michael serves as company secretary (appointed 15 December 2017). The company has been served by 34 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 16 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 7 December 2025. The next is due by 21 December 2026. 316 filings are recorded against the company at Companies House, most recently an insolvency filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TG
TOOTH, Guy Matthew
Director
3 January 2023
BM
BARRETT, Michael Brian
Director
6 April 2018
RD
RICHARDSON, David Michael
Director
6 April 2018
RD
RICHARDSON, David Michael
Secretary
15 December 2017
AD
AMERIGO, David
Director · Resigned
29 November 2017
EK
ELLIS, Ken
Director · Resigned
17 July 2017
HM
HILL, Mark Anthony
Director · Resigned
24 November 2015
PS
PARKIN, Stephen John
Director · Resigned
2 June 2015
GK
GORTON, Karl
Director · Resigned
21 May 2015
GJ
GILCHER, Johannes Sebastian, Dr
Director · Resigned
20 June 2013
PD
PADLER, Darius
Director · Resigned
20 June 2013
WT
WALTASAARI, Tom Martti
Director · Resigned
10 February 2011
BG
BALLS, Graham Francis
Director · Resigned
31 October 2010
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
8 October 2009
SL
SESSIONS, Lindsay Anne
Director · Resigned
27 July 2009
PS
PAGE, Simon John
Director · Resigned
1 January 2009
BA
BURRELL, Ann Elizabeth
Director · Resigned
3 September 2008
TP
THRUSTLE, Paul Richard
Director · Resigned
14 January 2008
TR
TATTERSALL, Richard Harvey
Director · Resigned
1 June 2005
PA
PARKER, Andrew
Director · Resigned
1 July 2004
BJ
BIGNALL, John
Secretary · Resigned
9 February 2004
RA
RADCLIFFE, Andrew Edward
Director · Resigned
1 January 2004
GM
GRANGER, Mark Andrew
Director · Resigned
1 July 2003
BN
BILLIG, Nicholas Simon
Director · Resigned
25 April 2001
CJ
CAHILL, John
Director · Resigned
31 March 2001
TP
TURNPENNY, Philip
Director · Resigned
14 February 1997
WP
WILSON, Peter John
Director · Resigned
7 October 1996
GC
GREENWOOD, Charles
Director · Resigned
1 September 1996
WC
WALLEY, Clive
Director · Resigned
—
BR
BOWN, Richard Gerrard
Director · Resigned
—
PG
POTTS, Geoffrey
Director · Resigned
—
DF
DAVIES, Fred
Director · Resigned
—
CD
COOK, David Harry
Director · Resigned
—
TP
THORNDYKE, Peter Eric
Director · Resigned
—
IA
IVES, Anthony Henry
Director · Resigned
—

Persons with significant control

PS
Mr Michael Brian Barrett
Born November 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 September 2025
PS
Mr David Michael Richardson
Born May 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 September 2025
PS
Mr Guy Matthew Tooth
Born September 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 September 2025

Funding

7 funding rounds
19 September 2018
Shares allotted · 0 shares allotted
—
6 November 2017
Shares allotted · 0 shares allotted
—
21 December 2016
Shares allotted · 0 shares allotted
—
12 December 2014
Shares allotted · 0 shares allotted
—
20 December 2013
Shares allotted · 0 shares allotted
—
19 December 2012
Shares allotted · 0 shares allotted
—
14 December 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Liquidation In Administration Progress Report
Insolvency
25 August 2026 View
Certificate Change Of Name Company
Change Of Name
11 March 2026 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
2 March 2026 View
Liquidation In Administration Proposals
Insolvency
12 February 2026 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
12 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2026 View
Liquidation In Administration Appointment Of Administrator
Insolvency
23 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2025 View
Capital Alter Shares Subdivision
Capital
17 September 2025 View
Memorandum Articles
Incorporation
17 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
17 September 2025 View
Capital Name Of Class Of Shares
Capital
17 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
17 September 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Resolution
Resolution
16 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2024 View
Accounts With Accounts Type Full
Accounts
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2019 View
Accounts With Accounts Type Full
Accounts
24 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Capital Allotment Shares
Capital
13 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
2 October 2018 View
Capital Name Of Class Of Shares
Capital
2 October 2018 View
Resolution
Resolution
2 October 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2017 View
Resolution
Resolution
22 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2017 View
Capital Allotment Shares
Capital
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Resolution
Resolution
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Resolution
Resolution
1 March 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Capital Allotment Shares
Capital
17 December 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Capital Allotment Shares
Capital
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Memorandum Articles
Incorporation
21 February 2013 View
Resolution
Resolution
21 February 2013 View
Resolution
Resolution
10 January 2013 View
Capital Allotment Shares
Capital
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Capital Allotment Shares
Capital
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Termination Director Company With Name
Officers
3 November 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Resolution
Resolution
17 September 2010 View
Statement Of Companys Objects
Change Of Constitution
17 September 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
27 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2009 View
Termination Secretary Company With Name
Officers
26 October 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Annual Return
16 February 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Annual Return
10 December 2004 View
Legacy
Officers
5 August 2004 View
Accounts With Accounts Type Full
Accounts
22 July 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Address
16 April 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Officers
22 October 2003 View
Accounts With Accounts Type Full
Accounts
7 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
6 July 2003 View
Auditors Resignation Company
Auditors
17 March 2003 View
Legacy
Annual Return
13 December 2002 View
Legacy
Officers
11 September 2002 View
Accounts With Accounts Type Full
Accounts
31 May 2002 View
Legacy
Annual Return
13 December 2001 View
Legacy
Officers
13 December 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Annual Return
18 December 2000 View
Accounts With Accounts Type Full
Accounts
13 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Annual Return
14 December 1999 View
Accounts With Accounts Type Full
Accounts
16 July 1999 View
Legacy
Annual Return
22 December 1998 View
Legacy
Officers
9 November 1998 View
Auditors Resignation Company
Auditors
12 August 1998 View
Legacy
Officers
11 August 1998 View
Accounts With Accounts Type Full
Accounts
1 July 1998 View
Legacy
Annual Return
23 December 1997 View
Legacy
Officers
12 September 1997 View
Accounts With Accounts Type Full
Accounts
22 June 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Annual Return
13 December 1996 View
Legacy
Officers
28 October 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
20 June 1996 View
Accounts With Accounts Type Full
Accounts
13 June 1996 View
Legacy
Annual Return
29 December 1995 View
Accounts With Accounts Type Full
Accounts
1 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 December 1994 View
Accounts With Accounts Type Full
Accounts
12 June 1994 View
Legacy
Annual Return
16 December 1993 View
Accounts With Accounts Type Full
Accounts
31 August 1993 View
Legacy
Annual Return
16 December 1992 View
Accounts With Accounts Type Full
Accounts
30 September 1992 View
Legacy
Mortgage
16 April 1992 View
Legacy
Mortgage
16 April 1992 View
Legacy
Mortgage
15 April 1992 View
Legacy
Mortgage
10 April 1992 View
Legacy
Mortgage
9 April 1992 View
Legacy
Capital
2 April 1992 View
Legacy
Capital
2 April 1992 View
Legacy
Capital
2 April 1992 View
Legacy
Capital
2 April 1992 View
Legacy
Capital
2 April 1992 View
Legacy
Capital
2 April 1992 View
Accounts With Accounts Type Full
Accounts
2 April 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Mortgage
13 January 1992 View
Legacy
Mortgage
13 January 1992 View
Legacy
Mortgage
13 January 1992 View
Legacy
Mortgage
13 January 1992 View
Legacy
Mortgage
13 January 1992 View
Legacy
Mortgage
13 January 1992 View
Legacy
Annual Return
13 January 1992 View
Certificate Change Of Name Company
Change Of Name
31 December 1991 View
Legacy
Mortgage
5 November 1991 View
Legacy
Mortgage
5 November 1991 View
Legacy
Mortgage
5 November 1991 View
Legacy
Mortgage
5 November 1991 View
Memorandum Articles
Incorporation
2 August 1991 View
Resolution
Resolution
2 August 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
4 April 1991 View
Legacy
Mortgage
4 April 1991 View
Legacy
Mortgage
4 April 1991 View
Legacy
Mortgage
4 April 1991 View
Legacy
Mortgage
4 April 1991 View
Legacy
Mortgage
4 April 1991 View
Legacy
Officers
14 February 1991 View
Legacy
Officers
14 February 1991 View
Certificate Change Of Name Company
Change Of Name
5 February 1991 View
Legacy
Mortgage
21 January 1991 View
Legacy
Mortgage
21 January 1991 View
Legacy
Mortgage
21 January 1991 View
Legacy
Mortgage
21 January 1991 View
Legacy
Mortgage
21 January 1991 View
Legacy
Mortgage
21 January 1991 View
Certificate Change Of Name Company
Change Of Name
3 January 1991 View
Certificate Change Of Name Company
Change Of Name
3 January 1991 View
Legacy
Annual Return
24 December 1990 View
Accounts With Accounts Type Full
Accounts
7 November 1990 View
Legacy
Officers
22 October 1990 View
Legacy
Officers
28 August 1990 View
Legacy
Capital
23 August 1990 View
Legacy
Capital
23 August 1990 View
Legacy
Capital
23 August 1990 View
Legacy
Capital
23 August 1990 View
Legacy
Capital
23 August 1990 View
Legacy
Capital
23 August 1990 View
Legacy
Mortgage
18 August 1990 View
Legacy
Mortgage
18 August 1990 View
Legacy
Mortgage
18 August 1990 View
Accounts With Accounts Type Full
Accounts
25 October 1989 View
Legacy
Annual Return
24 July 1989 View
Accounts With Accounts Type Full Group
Accounts
4 October 1988 View
Legacy
Annual Return
4 October 1988 View
Legacy
Mortgage
23 May 1988 View
Legacy
Officers
22 February 1988 View
Memorandum Articles
Incorporation
16 December 1987 View
Legacy
Capital
3 December 1987 View
Legacy
Capital
3 December 1987 View
Legacy
Capital
3 December 1987 View
Legacy
Capital
3 December 1987 View
Legacy
Capital
3 December 1987 View
Legacy
Capital
3 December 1987 View
Legacy
Capital
3 December 1987 View
Legacy
Capital
3 December 1987 View
Legacy
Capital
3 December 1987 View
Legacy
Capital
3 December 1987 View
Legacy
Capital
3 December 1987 View
Legacy
Capital
3 December 1987 View
Legacy
Capital
3 December 1987 View
Resolution
Resolution
30 November 1987 View
Legacy
Officers
30 November 1987 View
Legacy
Mortgage
27 November 1987 View
Legacy
Mortgage
27 November 1987 View
Legacy
Mortgage
17 November 1987 View
Accounts With Accounts Type Full Group
Accounts
2 October 1987 View
Legacy
Annual Return
2 October 1987 View
Legacy
Officers
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
26 September 1986 View
Accounts With Accounts Type Group
Accounts
26 September 1986 View
Legacy
Annual Return
26 September 1986 View
Accounts With Made Up Date
Accounts
21 August 1985 View
Legacy
Annual Return
29 September 1984 View
Accounts With Made Up Date
Accounts
23 July 1983 View
Accounts With Made Up Date
Accounts
17 September 1982 View
Legacy
Annual Return
6 October 1981 View
Legacy
Mortgage
20 June 1980 View
Certificate Change Of Name Company
Change Of Name
12 November 1979 View
Incorporation Company
Incorporation
27 November 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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