Mp Realisations Limited
Company profile · Southampton
DissolvedUnited KingdomIncorporated 2011
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMomenta Holdings (Ppi) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-09-27 · No cessation recorded
Source record 144734983Show 3 ceased records
LD
Mr Lee James DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-07-15 · Ceased 2018-09-27
Source record 137726406TP
Mr Timothy William PeartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-07-15 · Ceased 2018-09-27
Source record 137726418RS
Mr Richard William StevensIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-07-15 · Ceased 2018-09-27
Source record 137732582People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
SC
Simon CollinsResigned director
Resigned 2023-08-25 · Consultant
CW
Clifford WingResigned director
Resigned 2011-07-15 · Chartered Secretary
RS
Richard StevensResigned director
Resigned 2011-07-15 · 12 yrs · Company Director
LD
Lee DaviesResigned director
Resigned 2011-07-15 · 7 yrs · Company Director
TP
Timothy PeartResigned director
Resigned 2011-07-15 · 7 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active