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Company Information for

M UK REALISATIONS LIMITED

25 Farringdon Street, London, EC4A 4AB,
Company Registration Number
07017635
Private Limited Company
Liquidation

Company Overview

About M Uk Realisations Ltd
M UK REALISATIONS LIMITED was founded on 2009-09-14 and has its registered office in London. The organisation's status is listed as "Liquidation". M Uk Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M UK REALISATIONS LIMITED
 
Legal Registered Office
25 Farringdon Street
London
EC4A 4AB
Other companies in EC2A
 
Previous Names
MIRACL UK LIMITED25/10/2019
CERTIVOX UK LIMITED06/10/2015
CERTIVOX HOLDING COMPANY LIMITED10/05/2011
Filing Information
Company Number 07017635
Company ID Number 07017635
Date formed 2009-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-06-30
Account next due 31/03/2020
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB208004651  
Last Datalog update: 2024-04-19 11:54:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M UK REALISATIONS LIMITED
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Company Officers of M UK REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES HARLAND
 Company Secretary 2016-10-14
JAMES CHARLES HARLAND
 Director 2016-12-20
MIRACL LIMITED
 Director 2009-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN SPECTOR
 Director 2011-03-11 2017-04-10
IAN PEACOCK
 Company Secretary 2012-12-13 2016-10-14
CODDAN SECRETARY SERVICE LIMITED
 Company Secretary 2009-09-14 2011-05-31
TIM CARMICHAEL
 Director 2009-09-14 2010-09-15
BRIAN SPECTOR
 Director 2009-09-14 2009-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRACL LIMITED MIRACL X LIMITED Director 2015-09-14 CURRENT 2015-09-14 Dissolved 2016-05-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-28
2020-04-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-28
2019-10-25RES15CHANGE OF COMPANY NAME 26/01/23
2019-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
2019-02-20LIQ02Voluntary liquidation Statement of affairs
2019-02-20600Appointment of a voluntary liquidator
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM White Collar Factory 1 Old Street Yard London EC1Y 8AF England
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM 81 Rivington Street London EC2A 3AY
2017-11-08MEM/ARTSARTICLES OF ASSOCIATION
2017-11-08RES01ADOPT ARTICLES 08/11/17
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 070176350001
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-10-24PSC02Notification of Miracl Limited as a person with significant control on 2016-10-11
2017-10-24CH02Director's details changed for Certivox Limited on 2015-09-11
2017-09-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SPECTOR
2016-12-20AP01DIRECTOR APPOINTED MR JAMES HARLAND
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-24AP03Appointment of Mr James Harland as company secretary on 2016-10-14
2016-10-19TM02Termination of appointment of Ian Peacock on 2016-10-14
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-12AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-06RES15CHANGE OF NAME 24/09/2015
2015-10-06CERTNMCompany name changed certivox uk LIMITED\certificate issued on 06/10/15
2015-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-13AR0111/10/14 ANNUAL RETURN FULL LIST
2014-02-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0111/10/13 ANNUAL RETURN FULL LIST
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SPECTOR / 01/08/2013
2013-10-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CERTIVOX LIMITED / 14/11/2012
2013-02-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-18AP03SECRETARY APPOINTED MR IAN PEACOCK
2012-11-14AR0111/10/12 FULL LIST
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM
2012-03-07AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-11AR0111/10/11 FULL LIST
2011-10-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CERTIVOX LIMITED / 01/10/2011
2011-10-07AR0114/09/11 FULL LIST
2011-08-02AA01PREVSHO FROM 30/09/2011 TO 30/06/2011
2011-06-03TM02APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED
2011-05-10RES15CHANGE OF NAME 01/04/2011
2011-05-10CERTNMCOMPANY NAME CHANGED CERTIVOX HOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 10/05/11
2011-04-20RES15CHANGE OF NAME 01/04/2011
2011-04-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM UNIT 3 8TH FLOOR ELLERMAN HOUSE 12-20 CAMOMILE STREET LONDON EC3A 7PT
2011-04-13AP01DIRECTOR APPOINTED MR BRIAN SPECTOR
2011-01-06AR0114/09/10 FULL LIST
2011-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-01-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CERTIVOX LIMITED / 01/01/2010
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM CARMICHAEL / 01/01/2010
2011-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/01/2010
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR TIM CARMICHAEL
2009-11-02AP01DIRECTOR APPOINTED TIM CARMICHAEL
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SPECTOR
2009-10-1088(2)AD 14/09/09 GBP SI 2@1=2 GBP IC 1000/1002
2009-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to M UK REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-05-18
Appointment of Liquidators2019-02-12
Fines / Sanctions
No fines or sanctions have been issued against M UK REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of M UK REALISATIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-07-01 £ 4,602,039
Creditors Due After One Year 2011-07-01 £ 2,581,758
Creditors Due Within One Year 2012-07-01 £ 265,972
Creditors Due Within One Year 2011-07-01 £ 204,357

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M UK REALISATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 88,480
Cash Bank In Hand 2011-07-01 £ 64,425
Current Assets 2012-07-01 £ 273,883
Current Assets 2011-07-01 £ 326,181
Debtors 2012-07-01 £ 185,403
Debtors 2011-07-01 £ 261,756
Fixed Assets 2012-07-01 £ 60,649
Fixed Assets 2011-07-01 £ 91,754
Shareholder Funds 2012-07-01 £ 4,558,913
Shareholder Funds 2011-07-01 £ 2,368,180
Tangible Fixed Assets 2012-07-01 £ 60,649
Tangible Fixed Assets 2011-07-01 £ 91,754

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M UK REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M UK REALISATIONS LIMITED
Trademarks
We have not found any records of M UK REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M UK REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as M UK REALISATIONS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where M UK REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by M UK REALISATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-12-0185381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyM UK REALISATIONS LIMITEDEvent Date2021-05-18
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMIRACL UK LIMITEDEvent Date2019-01-29
Liquidator's name and address: Damian Webb and Phillip Rodney Sykes of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about this case is available from Robert Young at the offices of RSM Restructuring Advisory LLP on 020 3201 8000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M UK REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M UK REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 4AB