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M REALISATIONS 2020 LIMITED

Private limited company (Ltd.) Intermediate

Registration No.
01098034
Incorporation Date
1973-02-22
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.uk.monsoon.co.uk/
Source: Companies House

M REALISATIONS 2020 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01098034, and its current status with Companies House is intermediate. The company was incorporated on 22 February 1973 and lists its registered address as London, United Kingdom. 1 shareholder is on record for M REALISATIONS 2020 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for M REALISATIONS 2020 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MONSOON HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MONSOON HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for M REALISATIONS 2020 LIMITED is a current appointment, filed with Companies House. PETER SIMON (appointed 2018-06-29) serves as Director. The remaining 4 records shown (Mark Holloway, Paul Allen and 2 others) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at M REALISATIONS 2020 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PS
PETER SIMON ACTIVE

Appointed
2018-06-29
Residence
🇫🇷 France
Occupation
Director

MH
Mark Holloway RESIGNED

Appointed
2012-07-27
Resigned
2018-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Paul Allen RESIGNED

Appointed
2014-02-05
Resigned
2019-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

ED
Elaine Deste RESIGNED

Appointed
2016-09-30
Resigned
2019-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

BG
Bridget Green RESIGNED

Appointed
2017-03-01
Resigned
2019-11-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

M REALISATIONS 2020 LIMITED sits 5 levels below its ultimate parent, BALMAIN INVEST & TRADE INC. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BALMAIN INVEST & TRADE INC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by M REALISATIONS 2020 LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BALMAIN INVEST & TRADE INC
MONSOON ACCESSORIZE IRELAND (HOLDINGS) LIMITED+ subsidiaries
IE IE057468

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Frequently Asked Questions

Who owns M REALISATIONS 2020 LIMITED?

One shareholder is currently on record for M REALISATIONS 2020 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MONSOON HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is M REALISATIONS 2020 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for M REALISATIONS 2020 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does M REALISATIONS 2020 LIMITED have on record?

1 shareholder is shown on record for M REALISATIONS 2020 LIMITED.

What is M REALISATIONS 2020 LIMITED's company registration number?

M REALISATIONS 2020 LIMITED's registration number is 01098034, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is M REALISATIONS 2020 LIMITED still an active company?

M REALISATIONS 2020 LIMITED's status on Companies House is listed as intermediate, not currently active.

When was M REALISATIONS 2020 LIMITED incorporated?

M REALISATIONS 2020 LIMITED was incorporated on 22 February 1973, according to Companies House.

What is M REALISATIONS 2020 LIMITED's registered address?

The registered address on file for M REALISATIONS 2020 LIMITED is London, United Kingdom.

What legal structure is M REALISATIONS 2020 LIMITED registered as?

M REALISATIONS 2020 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of M REALISATIONS 2020 LIMITED?

One of the 5 officer records shown for M REALISATIONS 2020 LIMITED is a current appointment, filed with Companies House. PETER SIMON (appointed 2018-06-29) serves as Director. The remaining 4 records shown (Mark Holloway, Paul Allen and 2 others) are former appointments that have since been resigned. Management authority at M REALISATIONS 2020 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does M REALISATIONS 2020 LIMITED have a parent company or subsidiaries?

M REALISATIONS 2020 LIMITED sits 5 levels below its ultimate parent, BALMAIN INVEST & TRADE INC. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to M REALISATIONS 2020 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M REALISATIONS 2020 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access M REALISATIONS 2020 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M REALISATIONS 2020 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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