All Information about:

Name	MGR Realisations Limited
Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID	no VAT ID available
Company No.	05974909 Show on Companies House
Accounts	full last accounts made up to 26 February 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	dissolved
Previous Names	Matalan Group Limited Missouri Pikco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Hargreaves, John Status: Active Notified: 14/04/2016 Date of Birth: 01/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control as trust

Officers (5)

Source: Companies House

Copley, Paul David 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 23/09/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Stephen Mark 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 29/07/2013 Date of Birth: 09/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lodder, William George 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 25/04/2013 Role: Secretary

Isaacs, Timothy Keith Knowsley Industrial Park, Liverpool Status: Ceased Notified: 01/09/2022 Ceased: 26/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pateras, Gregory Vincent Knowsley Industrial Park, Liverpool Status: Ceased Notified: 07/08/2017 Ceased: 31/07/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Matalan Finance PLC Status: Ceased Notified: 14/04/2016 Ceased: 26/01/2023 Companies House Number: 05962488 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

MGR Realisations Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)