Mk Realisations Ltd

Company Name	Mk Realisations Ltd
Company Status	Dissolved
Company Number	04560248
Category	Private Limited Company
Incorporation Date	11 October 2002(21 years, 6 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)
Previous Names	Tuthsure Limited and Itnmark Education Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nikhil Morsawala
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Indian
Status	Closed
Appointed	23 May 2011(8 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (closed 05 January 2021)
Role	Finance Director
Country of Residence	India
Correspondence Address	1 Fetter Lane London EC4A 1BR

Secretary Name	Nikhil Morsawala
Status	Closed
Appointed	05 July 2013(10 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 05 January 2021)
Role	Company Director
Correspondence Address	1 Fetter Lane London EC4A 1BR

Director Name	Mr Prakash Gupta
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Indian
Status	Closed
Appointed	23 September 2013(10 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 05 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Fetter Lane London EC4A 1BR

Director Name	Ashutosh Madhav Ghare
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Indian
Status	Closed
Appointed	01 April 2016(13 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 January 2021)
Role	Company Director
Country of Residence	India
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Susan Wright
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Stocks Place Hillingdon Middlesex UB10 0DA

Director Name	Antony George Berry
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldwick Manor Wheathampstead Road Harpenden Hertfordshire AL5 1AA

Secretary Name	David Edmund Atkins
Nationality	British
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Madgeways Close Great Amwell Ware Hertfordshire SG12 9RU

Director Name	Mr Stephen Dennis Wright
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gastons 1 Beaconsfield Road Claygate Surrey KT10 0PN

Director Name	Mr Douglas Malcolm Woodward
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Burvale 175 Burwood Road Walton On Thames Surrey KT12 4AU

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Secretary Name	Mr Stephen Dennis Wright
Nationality	British
Status	Resigned
Appointed	10 May 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gastons 1 Beaconsfield Road Claygate Surrey KT10 0PN

Director Name	Chris Herrmannsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 May 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Grays Inn House 127 Clerkenwell Road London EC1R 5DB

Director Name	Mr Bala Shanmugam
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(3 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 July 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Bridge Way Twickenham Middlesex TW2 7JJ

Secretary Name	Mr Bala Shanmugam
Nationality	British
Status	Resigned
Appointed	10 August 2006(3 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 July 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Bridge Way Twickenham Middlesex TW2 7JJ

Director Name	Mr Andrew Paul Frome
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fawkners Fawkners Preston Candover Basingstoke Hampshire RG25 2DU

Director Name	Mr Prakash Gupta
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 May 2011(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2013)
Role	CEO
Country of Residence	United States
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Sanjeev Mansotra
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 May 2011(8 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2016)
Role	Industrialist
Country of Residence	India
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Secretary Name	Mr Ganesh Umashankar
Status	Resigned
Appointed	23 May 2011(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 2013)
Role	Company Director
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Edward Patrick Austin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Peter House Oxford Street Manchester M1 5AN

Director Name	T M Directors Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(3 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 August 2006)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	T M Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(3 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 August 2006)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	itnmark.com
Telephone	0161 3694405
Telephone region	Manchester

Location

Registered Address	1 Fetter Lane London EC4A 1BR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

70.7k at £0.01	Core Education & Consulting Solutions (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£629,000
Current Liabilities	£1,995,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

6 September 2006	Delivered on: 8 September 2006 Satisfied on: 28 May 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

6 September 2006

Delivered on: 8 September 2006
Satisfied on: 28 May 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
18 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
19 September 2016	Appointment of Ashutosh Madhav Ghare as a director on 1 April 2016 (2 pages)
19 September 2016	Termination of appointment of Sanjeev Mansotra as a director on 1 April 2016 (1 page)
29 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 707.3 (5 pages)
29 October 2015	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
10 December 2014	Full accounts made up to 31 December 2013 (12 pages)
21 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 707.3 (5 pages)
21 October 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
21 October 2014	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
21 October 2014	Register(s) moved to registered office address Ship Canal House 98 King Street Manchester M2 4WU (1 page)
4 November 2013	Termination of appointment of Edward Austin as a director (1 page)
21 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 707.3 (6 pages)
14 October 2013	Appointment of Prakash Gupta as a director (2 pages)
24 September 2013	Termination of appointment of Ganesh Umashankar as a secretary (1 page)
24 September 2013	Appointment of Nikhil Morsawala as a secretary (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (13 pages)
29 May 2013	Termination of appointment of Prakash Gupta as a director (1 page)
13 February 2013	Registered office address changed from Peter House Oxford Street Manchester M1 5AN United Kingdom on 13 February 2013 (1 page)
24 October 2012	Director's details changed for Mr Nikhil Morsawala on 20 August 2012 (2 pages)
24 October 2012	Director's details changed for Mr Sanjeev Mansotra on 20 August 2012 (2 pages)
24 October 2012	Director's details changed for Mr Prakash Gupta on 20 August 2012 (2 pages)
24 October 2012	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
24 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Secretary's details changed for Mr Ganesh Umashankar on 20 August 2012 (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
19 October 2011	Director's details changed for Mr Prakash Gupta on 1 September 2011 (2 pages)
19 October 2011	Director's details changed for Mr Prakash Gupta on 1 September 2011 (2 pages)
19 October 2011	Secretary's details changed for Mr Ganesh Umashankar on 1 September 2011 (2 pages)
19 October 2011	Register inspection address has been changed (1 page)
19 October 2011	Director's details changed for Mr Sanjeev Mansotra on 1 September 2011 (2 pages)
19 October 2011	Director's details changed for Mr Nikhil Morsawala on 1 September 2011 (2 pages)
19 October 2011	Secretary's details changed for Mr Ganesh Umashankar on 1 September 2011 (2 pages)
19 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (8 pages)
19 October 2011	Director's details changed for Mr Nikhil Morsawala on 1 September 2011 (2 pages)
19 October 2011	Register(s) moved to registered inspection location (1 page)
19 October 2011	Director's details changed for Mr Sanjeev Mansotra on 1 September 2011 (2 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 July 2011	Appointment of Edward Patrick Austin as a director (2 pages)
13 July 2011	Registered office address changed from Jameson House 146-148 Clerkenwell Road London EC1R 5DG United Kingdom on 13 July 2011 (1 page)
27 June 2011	Second filing of AR01 previously delivered to Companies House made up to 11 October 2010 (16 pages)
27 June 2011	Second filing of AR01 previously delivered to Companies House made up to 11 October 2009 (16 pages)
20 June 2011	Appointment of Mr Nikhil Morsawala as a director (2 pages)
20 June 2011	Appointment of Mr Prakash Gupta as a director (2 pages)
20 June 2011	Appointment of Mr Sanjeev Mansotra as a director (2 pages)
20 June 2011	Appointment of Mr Ganesh Umashankar as a secretary (2 pages)
7 June 2011	Registered office address changed from Grays Inn House 127 Clerkenwell Road London EC1R 5DB on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from Grays Inn House 127 Clerkenwell Road London EC1R 5DB on 7 June 2011 (1 page)
3 June 2011	Termination of appointment of Chris Herrmannsen as a director (1 page)
3 June 2011	Termination of appointment of Andrew Frome as a director (1 page)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2011 (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 January 2010	Director's details changed for Chris Herrmannsen on 19 January 2010 (2 pages)
2 November 2009	Director's details changed for Andrew Frome on 13 October 2009 (2 pages)
2 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2011 (5 pages)
2 November 2009	Director's details changed for Chris Herrmannsen on 13 October 2009 (2 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 August 2009	Company name changed tuthsure LIMITED\certificate issued on 06/08/09 (2 pages)
18 March 2009	Return made up to 11/10/08; full list of members (3 pages)
9 January 2009	Director's change of particulars / andrew frome / 12/11/2008 (1 page)
9 January 2009	Return made up to 11/10/07; full list of members (3 pages)
1 September 2008	Full accounts made up to 31 December 2007 (8 pages)
10 January 2008	Registered office changed on 10/01/08 from: 127 clerkenwell road london EC1R 5DB (1 page)
3 October 2007	Full accounts made up to 31 December 2006 (8 pages)
27 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	New director appointed (2 pages)
20 April 2007	Registered office changed on 20/04/07 from: third floor beaumont house kensington village avonmore road london W14 8TS (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Director resigned (1 page)
20 October 2006	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	New secretary appointed;new director appointed (3 pages)
30 August 2006	Declaration of assistance for shares acquisition (9 pages)
30 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New director appointed (3 pages)
30 August 2006	Declaration of assistance for shares acquisition (9 pages)
30 August 2006	Registered office changed on 30/08/06 from: one canada square canary wharf london E14 5AP (1 page)
18 August 2006	Ad 09/08/06--------- Â£ si [email protected]=12 Â£ ic 694/706 (2 pages)
15 August 2006	Ad 08/08/06--------- Â£ si [email protected]=50 Â£ ic 644/694 (2 pages)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
14 February 2006	Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	New director appointed (11 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Secretary resigned;director resigned (1 page)
29 November 2005	Return made up to 11/10/05; full list of members (7 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
7 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
19 May 2004	Declaration of assistance for shares acquisition (8 pages)
17 May 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
17 May 2004	New director appointed (2 pages)
15 May 2004	Registered office changed on 15/05/04 from: 60 victoria street st albans hertfordshire AL1 3XH (1 page)
15 May 2004	Director resigned (1 page)
15 May 2004	Secretary resigned (1 page)
15 May 2004	New director appointed (3 pages)
15 May 2004	New secretary appointed;new director appointed (3 pages)
20 April 2004	Statement of affairs (21 pages)
20 April 2004	Ad 06/04/04--------- Â£ si [email protected] Â£ ic 644/644 (2 pages)
14 April 2004	Ad 05/04/04--------- Â£ si [email protected] Â£ ic 644/644 (2 pages)
11 December 2003	Return made up to 11/10/03; full list of members (7 pages)
9 September 2003	Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page)
11 October 2002	Incorporation (16 pages)