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MBAL REALISATIONS 2026 LTD

Company number 09526725

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2026 TM01 Termination of appointment of Jonathan Gareth Earl as a director on 10 September 2026
View PDF Termination of appointment of Jonathan Gareth Earl as a director on 10 September 2026 - link opens in a new window - 1 page (1 page)
04 Aug 2026 AM06 Notice of deemed approval of proposals
View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
20 Jul 2026 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 77 pages (77 pages)
17 Jul 2026 AD01 Registered office address changed from 37 Second Avenue the Pensnett Estate Kingswinford West Midlands DY6 7UL United Kingdom to 11th Floor One Temple Row Birmingham B2 5LG on 17 July 2026
View PDF Registered office address changed from 37 Second Avenue the Pensnett Estate Kingswinford West Midlands DY6 7UL United Kingdom to 11th Floor One Temple Row Birmingham B2 5LG on 17 July 2026 - link opens in a new window - 3 pages (3 pages)
17 Jul 2026 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 Jun 2026 CERTNM Company name changed media based attractions LIMITED\certificate issued on 24/06/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-06-12
View PDF Company name changed media based attractions LIMITED\certificate issued on 24/06/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-06-12
- link opens in a new window - 3 pages (3 pages)
10 Jun 2026 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
03 Apr 2026 CS01 Confirmation statement made on 22 March 2026 with no updates
View PDF Confirmation statement made on 22 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
03 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
03 Apr 2025 CS01 Confirmation statement made on 22 March 2025 with no updates
View PDF Confirmation statement made on 22 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
04 Jul 2024 AP01 Appointment of Mr Benjamin Paul Daniels as a director on 3 July 2024
View PDF Appointment of Mr Benjamin Paul Daniels as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
19 Jul 2023 PSC04 Change of details for Mr Terence Joseph Monkton as a person with significant control on 13 July 2023
View PDF Change of details for Mr Terence Joseph Monkton as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023 CH01 Director's details changed for Mr Terence Joseph Monkton on 13 July 2023
View PDF Director's details changed for Mr Terence Joseph Monkton on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
24 May 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
05 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2023 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
23 Dec 2022 AA01 Previous accounting period shortened from 27 December 2021 to 26 December 2021
View PDF Previous accounting period shortened from 27 December 2021 to 26 December 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with updates
View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
22 Dec 2021 AP01 Appointment of Mr Jonathan Gareth Earl as a director on 26 November 2021
View PDF Appointment of Mr Jonathan Gareth Earl as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021 TM01 Termination of appointment of Christopher Nixon as a director on 26 November 2021
View PDF Termination of appointment of Christopher Nixon as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)