M REALISATIONS 2025 LIMITED

Company number 03619368 ·

Insolvency Proceedings

1 active / 2 ceased · persons with significant control

Mathewson Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-02
Correspondence address
Harewood House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12974087
Country registered
United Kingdom

Mrs Clare Mathewson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-20
Ceased on
2021-03-02
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
Harewood House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

Mr James Mathewson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-20
Ceased on
2021-03-02
Date of birth
June 1963
Nationality
British
Country of residence
England
Correspondence address
Harewood House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England