M Realisations 2025 Limited
Company 03619368 In Administration
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cenergist Limited 1 shared director
- Control Flow Technologies Limited 1 shared director
- Eneraqua Technologies PLC 1 shared director
- Unity Works LTD 1 shared director
- Control Flow Technologies Group Limited 1 shared director
- Agriflow Land and Water LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03619368 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 20/08/1998 |
| Address | C/O INTERPATH ADVISORY, 60, GREY STREET, NEWCASTLE UPON TYNE, NE1 6AH |
| Accounts next due | 31/10/2025 |
| Accounts last made up | 31/01/2024 |
Industry (SIC)
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
Officers (9)
- Mitesh Ramji Dhanak Director · appointed 2025
- Karolyn Scott Secretary · appointed 2022
Show 7 former officers
- Darren Snaith Director · appointed 2023 · resigned 2024
- James Lamb Director · appointed 2023 · resigned 2026
- Iain Stuart Richardson Director · appointed 2022 · resigned 2023
- James Robert Waring Director · appointed 2022 · resigned 2023
- Daniel Ludgate Director · appointed 2022 · resigned 2025
- James Mathewson Director · appointed 1998 · resigned 2022
- Clare Mathewson Director · appointed 1998 · resigned 2022
Directors and officers on the Companies House record, current and former.
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