M REALISATIONS 2026 LIMITED
M REALISATIONS 2026 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01083749, and its current status with Companies House is active. The company was incorporated on 27 November 1972 and lists its registered address as Leeds, United Kingdom. 5 shareholders are on record for M REALISATIONS 2026 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
5
Five shareholders are currently on record for M REALISATIONS 2026 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HUK 84 LIMITED, holding 85% — a majority holding — followed by STEPHEN PARKIN at 7.5%; the remaining 3 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HUK 84 LIMITED | 85% | Companies House | |
| STEPHEN PARKIN | 7.5% | Companies House | |
| DAVID RICHARDSON | 2.5% | Companies House | |
| MICHAEL BARRETT | 2.5% | Companies House | |
| DAVID AMERIGO | 2.5% | Companies House |
Officers
5
Four of the 5 officer records shown for M REALISATIONS 2026 LIMITED are current appointments, filed with Companies House. Michael Barrett (appointed 2018-04-06), David Richardson (appointed 2018-04-06) and Guy Tooth (appointed 2023-01-03) all serve as Director; David Richardson (appointed 2017-12-15) serves as Company Secretary. The remaining 1 record shown (Stephen Parkin) is a former appointment that has since been resigned.
The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at M REALISATIONS 2026 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.
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Frequently Asked Questions
Who owns M REALISATIONS 2026 LIMITED?
Five shareholders are currently on record for M REALISATIONS 2026 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HUK 84 LIMITED, holding 85% — a majority holding — followed by STEPHEN PARKIN at 7.5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is M REALISATIONS 2026 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for M REALISATIONS 2026 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does M REALISATIONS 2026 LIMITED have on record?
5 shareholders are shown on record for M REALISATIONS 2026 LIMITED.
What is M REALISATIONS 2026 LIMITED's company registration number?
M REALISATIONS 2026 LIMITED's registration number is 01083749, filed with Companies House in United Kingdom. Its current status on the register is active.
Is M REALISATIONS 2026 LIMITED still an active company?
M REALISATIONS 2026 LIMITED's status on Companies House is listed as active.
When was M REALISATIONS 2026 LIMITED incorporated?
M REALISATIONS 2026 LIMITED was incorporated on 27 November 1972, according to Companies House.
What is M REALISATIONS 2026 LIMITED's registered address?
The registered address on file for M REALISATIONS 2026 LIMITED is Leeds, United Kingdom.
What legal structure is M REALISATIONS 2026 LIMITED registered as?
M REALISATIONS 2026 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of M REALISATIONS 2026 LIMITED?
Four of the 5 officer records shown for M REALISATIONS 2026 LIMITED are current appointments, filed with Companies House. Michael Barrett (appointed 2018-04-06), David Richardson (appointed 2018-04-06) and Guy Tooth (appointed 2023-01-03) all serve as Director; David Richardson (appointed 2017-12-15) serves as Company Secretary. The remaining 1 record shown (Stephen Parkin) is a former appointment that has since been resigned. Management authority at M REALISATIONS 2026 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to M REALISATIONS 2026 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 2026 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 2026 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 2026 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 8 October 2026.