HomeCompanies in AdministrationConstructionM Realisations 2025 Limited

Is M Realisations 2025 Limited in administration?

Last verified 5 June 2026
In AdministrationYes, M Realisations 2025 Limited (company number 03619368) entered administration on 1 September 2025. James Ronald Alexander Lumb of Interpath Advisory was appointed as administrator.

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M Realisations 2025 Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number03619368
Incorporated20 August 1998 (28 years old)
Registered officeC/O Interpath Advisory, 60, Grey Street, Newcastle Upon Tyne, NE1 6AH
Nature of business (SIC)43220: Plumbing, heat and air-conditioning installation (Construction)
Date entered administration1 September 2025
AdministratorJames Ronald Alexander Lumb, Interpath Advisory (licensed insolvency practitioner)
Official noticeView the official notice ↗
Statement of AffairsFiled 3 September 2025, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

M Realisations 2025 Limited is a construction business based in Newcastle upon Tyne, incorporated in 1998 and 27 years old when the administrator was appointed. Its registered activity is plumbing, heat and air-conditioning installation (SIC 43220). There have been 12 director appointments since incorporation, of which 3 were on the board when the administrator was appointed, alongside 1 person with significant control. 4 charges have been registered against the company, 1 of which is still outstanding.

Directors

12 people have been appointed as directors of M Realisations 2025 Limited.

DirectorStatusResigned
Karolyn ScottActive
Mitesh Ramji Dhanak+ 7 othersActive
James Lamb+ 2 othersResigned2 Feb 2026
Daniel LudgateResigned28 Feb 2025
Darren Snaith+ 1 otherResigned11 Jan 2024
James Robert Waring+ 4 othersResigned31 Jul 2023
6 former directors · resigned 1998 to 2023
Iain Stuart Richardson+ 3 othersResigned31 Jul 2023
James MathewsonResigned29 Jul 2022
Clare MathewsonResigned29 Jul 2022
Clare MathewsonResigned29 Jul 2022
London Law Secretarial Limited+ 405 othersResigned20 Aug 1998
London Law Services Limited+ 402 othersResigned20 Aug 1998

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

2 ceased controls
  • Mr James Mathewson · ceased 2 Mar 2021
  • Mrs Clare Mathewson · ceased 2 Mar 2021

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 3 satisfied.

Status · Creditor · Type · Dates
OutstandingIgf Business Credit Limited
A registered charge · Created 21 Mar 2025 · Pending
SatisfiedBank of Scotland PLC
Legal charge · Created 15 Dec 2011 · Satisfied 4 Mar 2022
SatisfiedThe Governor and Company of the Bank of Scotland
Debenture · Created 6 May 2003 · Satisfied 1 Aug 2022
SatisfiedAib Group (UK) PLC
Mortgage debenture · Created 8 Dec 1998 · Satisfied 18 Sep 2003

What happened

EventDateType
Termination of appointment as a director9 May 2026TM01
Administrator's progress report20 March 2026AM10
Notice of deemed approval of proposals19 September 2025AM06
Registered office address changed4 September 2025AD01
Statement of administrator's proposal3 September 2025AM03
101 earlier events · 1998 to 2025
Statement of affairs3 September 2025AM02
Appointment of an administrator1 September 2025AM01
Certificate of change of name21 August 2025CERTNM
Legacy8 July 2025PARENT_ACC
Resolutions31 March 2025RESOLUTIONS
Memorandum and Articles of Association31 March 2025MA
Registration of charge , created24 March 2025MR01
Appointment as a director28 February 2025AP01
Termination of appointment as a director28 February 2025TM01
Total exemption full accounts made up20 September 2024AA
Confirmation statement made with no updates20 August 2024CS01
Termination of appointment as a director16 January 2024TM01
Appointment as a director11 October 2023AP01
Confirmation statement made with no updates21 August 2023CS01
Total exemption full accounts made up10 August 2023AA
Appointment as a director1 August 2023AP01
Termination of appointment as a director1 August 2023TM01
Termination of appointment as a director1 August 2023TM01
Current accounting period extended17 November 2022AA01
Confirmation statement made with no updates26 September 2022CS01
Registered office address changed25 August 2022AD01
Registered office address changed25 August 2022AD01
Registered office address changed18 August 2022AD01
Appointment as a secretary18 August 2022AP03
Appointment as a director18 August 2022AP01
Appointment as a director18 August 2022AP01
Appointment as a director18 August 2022AP01
Termination of appointment as a director18 August 2022TM01
Termination of appointment as a director18 August 2022TM01
Termination of appointment as a secretary18 August 2022TM02
Satisfaction of charge in full1 August 2022MR04
Total exemption full accounts made up30 May 2022AA
Satisfaction of charge in full4 March 2022MR04
Confirmation statement made with updates22 September 2021CS01
Total exemption full accounts made up27 May 2021AA
Sub-division of shares20 March 2021SH02
Statement of company's objects20 March 2021CC04
Memorandum and Articles of Association20 March 2021MA
Resolutions20 March 2021RESOLUTIONS
Cessation as a person with significant control15 March 2021PSC07
Cessation as a person with significant control15 March 2021PSC07
Notification as a person with significant control15 March 2021PSC02
Statement of capital following an allotment of shares15 March 2021SH01
Confirmation statement made with no updates21 October 2020CS01
Total exemption full accounts made up28 August 2020AA
Confirmation statement made with no updates22 August 2019CS01
Total exemption full accounts made up31 May 2019AA
Confirmation statement made with no updates30 August 2018CS01
Total exemption full accounts made up31 May 2018AA
Confirmation statement made with no updates23 August 2017CS01
Total exemption small company accounts made up6 June 2017AA
Confirmation statement made with updates30 August 2016CS01
Total exemption small company accounts made up7 June 2016AA
Annual return made up with full list of shareholders23 September 2015AR01
Total exemption small company accounts made up5 June 2015AA
Annual return made up with full list of shareholders2 September 2014AR01
Total exemption small company accounts made up2 June 2014AA
Annual return made up with full list of shareholders12 September 2013AR01
Total exemption small company accounts made up30 April 2013AA
Registered office address changed28 January 2013AD01
Annual return made up with full list of shareholders11 September 2012AR01
Total exemption small company accounts made up25 May 2012AA
Legacy17 December 2011MG01
Annual return made up with full list of shareholders15 September 2011AR01
Total exemption small company accounts made up11 May 2011AA
Annual return made up with full list of shareholders8 September 2010AR01
Total exemption small company accounts made up1 June 2010AA
Registered office address changed17 November 2009AD01
Director's details changed17 November 2009CH01
Director's details changed17 November 2009CH01
Secretary's details changed17 November 2009CH03
Legacy4 September 2009363a
Total exemption small company accounts made up17 June 2009AA
Legacy11 June 2009288a
Legacy15 September 2008363a
Total exemption small company accounts made up18 June 2008AA
Legacy23 August 2007363a
Total exemption small company accounts made up11 June 2007AA
Legacy31 August 2006363a
Total exemption small company accounts made up16 June 2006AA
Legacy12 September 2005363a
Total exemption small company accounts made up24 June 2005AA
Legacy9 September 2004363s
Accounts for a small company made up14 December 2003AA
Legacy18 September 2003403a
Legacy8 September 2003363s
Total exemption small company accounts made up23 May 2003AA
Legacy15 May 2003395
Total exemption small company accounts made up20 September 2002AA
Legacy10 September 2002363s
Legacy6 September 2001363s
Accounts for a small company made up26 June 2001AA
Legacy6 September 2000363s
Accounts for a small company made up20 June 2000AA
Legacy17 August 1999363s
Legacy10 December 1998395
Legacy24 August 1998288b
Legacy24 August 1998288b
Legacy24 August 1998287
Legacy24 August 1998288a
Legacy24 August 1998288a
Incorporation20 August 1998NEWINC

What this means for you

If you are a creditor

Contact the administrator (Interpath Advisory) to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

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The bigger picture

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Frequently asked questions

Is M Realisations 2025 Limited in administration?
Yes. M Realisations 2025 Limited (company number 03619368) entered administration on 1 September 2025. James Ronald Alexander Lumb of Interpath Advisory was appointed as administrator.
Who is the administrator of M Realisations 2025 Limited?
James Ronald Alexander Lumb, a licensed insolvency practitioner at Interpath Advisory, was appointed administrator of M Realisations 2025 Limited on 1 September 2025. Creditors can contact the administrator directly to submit a claim.
What does M Realisations 2025 Limited do?
M Realisations 2025 Limited's registered nature of business is plumbing, heat and air-conditioning installation (SIC 43220). It is classified in the construction sector.
Where is M Realisations 2025 Limited based?
M Realisations 2025 Limited's registered office is C/O Interpath Advisory, 60, Grey Street, Newcastle Upon Tyne, NE1 6AH. The registered office is the address held on the public register, which is not always the trading address.
When was M Realisations 2025 Limited founded?
M Realisations 2025 Limited was incorporated on 20 August 1998, 27 years before the administrator was appointed.
What is M Realisations 2025 Limited's company number?
M Realisations 2025 Limited's registered company number is 03619368.
Who has significant control of M Realisations 2025 Limited?
1 active person with significant control over M Realisations 2025 Limited is on the register: Mathewson Holdings Limited.
Does M Realisations 2025 Limited have any outstanding charges?
an outstanding charge is registered against M Realisations 2025 Limited out of 4 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at M Realisations 2025 Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator (Interpath Advisory) for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of M Realisations 2025 Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did M Realisations 2025 Limited go into administration?
M Realisations 2025 Limited went into administration on 1 September 2025.

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