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All Information about:
Name

MGR Realisations Limited
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID no VAT ID available
Company No. 05974909 Show on Companies House
Previous Names
  • Matalan Group Limited
  • Missouri Pikco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Hargreaves, John Status: Active Notified: 14/04/2016 Date of Birth: 01/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control as trust
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    Officers (7)

    Source: Companies House
    Copley, Paul David 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 23/09/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill, Stephen Mark 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 29/07/2013 Date of Birth: 09/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Lodder, William George 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 25/04/2013 Role: Secretary
    Gilbert, Paul John Thomas Status: Ceased Notified: 01/02/2007 Ceased: 16/04/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gilbert, Paul John Thomas Status: Ceased Notified: 03/07/2007 Ceased: 16/04/2013 Role: Secretary Nationality: British
    Isaacs, Timothy Keith Knowsley Industrial Park, Liverpool Status: Ceased Notified: 01/09/2022 Ceased: 26/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pateras, Gregory Vincent Knowsley Industrial Park, Liverpool Status: Ceased Notified: 07/08/2017 Ceased: 31/07/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Matalan Finance PLC Status: Ceased Notified: 14/04/2016 Ceased: 26/01/2023 Companies House Number: 05962488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •