Company · Newcastle upon Tyne In Administration/Administrative Receiver
M Realisations 2025 Limited
Plumbing, heat and air-conditioning installation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Darren Snaith 2023-2024 View profile
- James Lamb 2023-2026 View profile
- Iain Stuart Richardson 2022-2023 View profile
- James Robert Waring 2022-2023 View profile
- Daniel Ludgate 2022-2025 View profile
- James Mathewson 1998-2022 View profile
- Clare Mathewson 1998-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Plumbing, heat and air-conditioning installation
- Incorporated
- 20/08/1998
- Registered office
- Newcastle upon Tyne
- Previous names
- Mathewson Limited (until 21/08/2025)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Mathewson ceased 2021-03-02
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-08-20 - Clare Mathewson ceased 2021-03-02
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-08-20
Group
- M Realisations 2025 Limited
is controlled by James Mathewson
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-08-20, ceased 2021-03-02 · source: Companies House PSC register
Ultimately controlled by James Mathewson.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mitesh Ramji Dhanak Director · appointed 2025
Left in the last 12 months
- James Lamb Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03619368
- Status
- In Administration/Administrative Receiver
- Type
- Private Limited Company
- Accounts next due
- 31/10/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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