MR

MK REALISATIONS LTD

Dissolved

Company number 04560248

London, United Kingdom · Incorporated 11 October 2002

1 Fetter Lane, London, EC4A 1BR, United Kingdom

Activities of head offices · SIC 70100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TUTHSURE LIMITED · 11 October 2002 – 6 August 2009

ITNMARK EDUCATION LIMITED · 6 August 2009 – 9 August 2019

Previous registered addresses

53 King Street Manchester M2 4LQ United Kingdom · until 30 January 2019

Ship Canal House 98 King Street Manchester M2 4WU · until 6 March 2018

Pannell House Park Street Guildford Surrey GU1 4HN England · until 29 October 2015

2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom · until 21 October 2014

Peter House Oxford Street Manchester M1 5AN United Kingdom · until 13 February 2013

Emerald House East Street Epsom Surrey KT17 1HS United Kingdom · until 24 October 2012

Jameson House 146-148 Clerkenwell Road London EC1R 5DG United Kingdom · until 13 July 2011

Grays Inn House 127 Clerkenwell Road London EC1R 5DB · until 7 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

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

Officers

GA
GHARE, Ashutosh Madhav
Director
1 April 2016
GP
GUPTA, Prakash
Director
23 September 2013
MN
MORSAWALA, Nikhil
Secretary
5 July 2013
MN
MORSAWALA, Nikhil
Director
23 May 2011
AE
AUSTIN, Edward Patrick
Director · Resigned
20 July 2011
UG
UMASHANKAR, Ganesh
Secretary · Resigned
23 May 2011
GP
GUPTA, Prakash
Director · Resigned
23 May 2011
MS
MANSOTRA, Sanjeev
Director · Resigned
23 May 2011
FA
FROME, Andrew Paul
Director · Resigned
4 July 2007
SB
SHANMUGAM, Bala
Secretary · Resigned
10 August 2006
HC
HERRMANNSEN, Chris
Director · Resigned
10 August 2006
SB
SHANMUGAM, Bala
Director · Resigned
10 August 2006
TM
T M SECRETARIES LIMITED
Corporate Secretary · Resigned
20 January 2006
TM
T M DIRECTORS LIMITED
Corporate Director · Resigned
20 January 2006
WS
WRIGHT, Stephen Dennis
Secretary · Resigned
10 May 2004
RA
REEVES, Anthony Henry
Director · Resigned
10 May 2004
WD
WOODWARD, Douglas Malcolm
Director · Resigned
10 May 2004
WS
WRIGHT, Stephen Dennis
Director · Resigned
10 May 2004
AD
ATKINS, David Edmund
Secretary · Resigned
11 October 2002
BA
BERRY, Antony George
Director · Resigned
11 October 2002
WS
WRIGHT, Susan
Director · Resigned
11 October 2002

Persons with significant control

PS
Core Education And Consulting Solutions (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
5 January 2021 View
Gazette Notice Compulsory
Gazette
20 October 2020 View
Resolution
Resolution
9 August 2019 View
Change Of Name Notice
Change Of Name
9 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Move Registers To Sail Company With New Address
Address
26 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Change Sail Address Company With Old Address New Address
Address
29 October 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Accounts With Accounts Type Full
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Move Registers To Sail Company With New Address
Address
21 October 2014 View
Move Registers To Registered Office Company With New Address
Address
21 October 2014 View
Change Sail Address Company With Old Address New Address
Address
21 October 2014 View
Termination Director Company With Name
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Appoint Person Secretary Company With Name
Officers
24 September 2013 View
Termination Secretary Company With Name
Officers
24 September 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Change Sail Address Company With Old Address
Address
24 October 2012 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Change Person Secretary Company With Change Date
Officers
24 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Move Registers To Sail Company
Address
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Sail Address Company
Address
19 October 2011 View
Change Person Secretary Company With Change Date
Officers
19 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 September 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 July 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 June 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 June 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Appoint Person Secretary Company With Name
Officers
20 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 June 2011 View
Termination Director Company With Name
Officers
3 June 2011 View
Termination Director Company With Name
Officers
3 June 2011 View
Legacy
Mortgage
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
16 September 2009 View
Certificate Change Of Name Company
Change Of Name
5 August 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Officers
9 January 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Address
10 January 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Resolution
Resolution
27 July 2007 View
Resolution
Resolution
27 July 2007 View
Resolution
Resolution
27 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Address
20 April 2007 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Mortgage
8 September 2006 View
Legacy
Address
30 August 2006 View
Legacy
Capital
30 August 2006 View
Legacy
Capital
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Resolution
Resolution
30 August 2006 View
Legacy
Capital
18 August 2006 View
Legacy
Capital
15 August 2006 View
Accounts With Accounts Type Dormant
Accounts
17 July 2006 View
Legacy
Address
14 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Dormant
Accounts
27 July 2005 View
Legacy
Address
22 July 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Annual Return
17 December 2004 View
Accounts With Accounts Type Dormant
Accounts
7 July 2004 View
Legacy
Capital
19 May 2004 View
Legacy
Accounts
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Address
15 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
15 May 2004 View
Statement Of Affairs
Miscellaneous
20 April 2004 View
Legacy
Capital
20 April 2004 View
Legacy
Capital
14 April 2004 View
Legacy
Annual Return
11 December 2003 View
Legacy
Accounts
9 September 2003 View
Incorporation Company
Incorporation
11 October 2002 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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