Company Information for

M REALISATIONS 2020 LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

01098034

Private Limited Company

Liquidation

About M Realisations 2020 Ltd

M REALISATIONS 2020 LIMITED was founded on 1973-02-22 and has its registered office in London. The organisation's status is listed as "Liquidation". M Realisations 2020 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
M REALISATIONS 2020 LIMITED
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in W11
Contact details
Telephone
0207-313-4000
Previous Names
MONSOON ACCESSORIZE LIMITED
16/08/2020

Filing Information

Company Number01098034
Date formed1973-02-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts25/08/2018
Account next due30/08/2020
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsFULL
Last Datalog update:
2022-08-07 10:32:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bridget Sophie Green Company Secretary 2017-03-01
Paul Christopher Allen Director FINANCE DIRECTOR 2014-02-05 ENGLAND
Elaine Jacqueline Deste Director ACCOUNTANT 2016-09-30 UNITED KINGDOM
Peter Simon Director N/A 2018-06-29 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Grahame Holloway Director 2012-07-27 2018-06-30
Anton Dermot Simon Director 2006-04-25 2017-05-23
Rosalynde Victoria Harrison Company Secretary 2003-05-21 2017-02-28
John Julian Browett Director 2013-05-02 2015-02-18
Peter Ridler Director 2009-09-30 2012-07-27
Steven John Back Director 2007-03-28 2012-07-20
Matthew Hudson Director 2008-04-01 2009-09-30
Mark John Vandenberghe Director 2004-06-16 2008-12-31
Rose Foster Director 2001-09-11 2007-03-28
Mark Mcmenemy Director 2004-06-28 2007-03-02
Peter Michael Simon Director 1992-05-31 2006-04-25
John Robert Morton Clark Director 2003-08-18 2004-06-28
John Sebastian Fitzroy Spooner Director 1992-05-31 2004-01-31
Andrew John May Director 1992-05-31 2003-07-11
Andrew John May Company Secretary 1996-05-21 2003-05-21
Carole Robb Director 1992-05-31 1999-07-02
Anton Dermot Simon Director 1992-05-31 1996-05-24
Peter Michael Simon Company Secretary 1992-05-31 1996-05-21
Nigel Jonathan Voss Director 1992-05-31 1992-05-23

Related Directorships for Paul Christopher Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Christopher Allen MONSOON CHILDREN LIMITEDDirector 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
Paul Christopher Allen DRILLGREAT SERVICES LIMITEDDirector 2016-02-12 CURRENT 2016-02-12 Active - Proposal to Strike off
Paul Christopher Allen A REALISATIONS 2020 LIMITEDDirector 2016-01-08 CURRENT 2016-01-08 Active
Paul Christopher Allen BOWER BEQUEST TRUSTEE COMPANY LIMITEDDirector 2014-11-03 CURRENT 2007-06-15 Active
Paul Christopher Allen MONSOON HOLDINGS (NO.1) LIMITEDDirector 2014-02-05 CURRENT 1991-02-25 Liquidation
Paul Christopher Allen MONSOON HOLDINGS LIMITEDDirector 2014-02-05 CURRENT 1975-02-13 Liquidation
Paul Christopher Allen DRILLGREAT LIMITEDDirector 2014-02-05 CURRENT 2007-06-26 In Administration/Administrative Receiver
Paul Christopher Allen HORDER HEALTHCAREDirector 2013-03-11 CURRENT 1995-04-28 Active

Related Directorships for Elaine Jacqueline Deste

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elaine Jacqueline Deste MONSOON HOLDINGS (NO.1) LIMITEDDirector 2017-07-17 CURRENT 1991-02-25 Liquidation
Elaine Jacqueline Deste DRILLGREAT SERVICES LIMITEDDirector 2017-02-07 CURRENT 2016-02-12 Active - Proposal to Strike off
Elaine Jacqueline Deste MONSOON CHILDREN LIMITEDDirector 2016-11-10 CURRENT 2016-03-31 Active - Proposal to Strike off
Elaine Jacqueline Deste A REALISATIONS 2020 LIMITEDDirector 2016-10-25 CURRENT 2016-01-08 Active
Elaine Jacqueline Deste MONSOON JAPAN LIMITEDDirector 2016-10-25 CURRENT 2008-08-21 Liquidation
Elaine Jacqueline Deste DRILLGREAT LIMITEDDirector 2016-10-25 CURRENT 2007-06-26 In Administration/Administrative Receiver
Elaine Jacqueline Deste MONSOON HOLDINGS LIMITEDDirector 2016-09-30 CURRENT 1975-02-13 Liquidation

Related Directorships for Peter Simon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Simon MONSOON CHILDREN LIMITEDDirector 2018-06-29 CURRENT 2016-03-31 Active - Proposal to Strike off
Peter Simon MONSOON HOLDINGS (NO.1) LIMITEDDirector 2018-06-29 CURRENT 1991-02-25 Liquidation
Peter Simon MONSOON HOLDINGS LIMITEDDirector 2018-06-29 CURRENT 1975-02-13 Liquidation
Peter Simon DRILLGREAT LIMITEDDirector 2018-06-29 CURRENT 2007-06-26 In Administration/Administrative Receiver