The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Harland, James Charles
    Coo born in February 1980
    Individual (11 offsprings)
    Officer
    2016-12-20 ~ dissolved
    OF - Director → CIF 0
    Harland, James
    Individual (11 offsprings)
    Officer
    2016-10-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    CERTIVOX LIMITED - 2015-10-06
    81, Rivington Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    18,048,510 GBP2016-06-30
    Officer
    2009-09-14 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-10-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Carmichael, Tim
    Chief Technical Officer born in June 1964
    Individual
    Officer
    2009-09-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 2
    Spector, Brian
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2009-09-14 ~ 2009-09-14
    OF - Director → CIF 0
    2011-03-11 ~ 2017-04-10
    OF - Director → CIF 0
  • 3
    Peacock, Ian
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 4
    124, Baker Street, London, United Kingdom
    Active Corporate (1 parent, 314 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2009-09-14 ~ 2011-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

M UK REALISATIONS LIMITED

Previous names
MIRACL UK LIMITED - 2019-10-25
CERTIVOX UK LIMITED - 2015-10-06
CERTIVOX HOLDING COMPANY LIMITED - 2011-05-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
29,143 GBP2016-06-30
33,660 GBP2015-06-30
Fixed Assets
29,143 GBP2016-06-30
33,660 GBP2015-06-30
Debtors
306,657 GBP2016-06-30
242,352 GBP2015-06-30
Cash at bank and in hand
168,200 GBP2016-06-30
60,475 GBP2015-06-30
Current Assets
474,857 GBP2016-06-30
302,827 GBP2015-06-30
Current liabilities
-698,101 GBP2016-06-30
-462,333 GBP2015-06-30
Net Current Assets/Liabilities
-223,244 GBP2016-06-30
-159,506 GBP2015-06-30
Total Assets Less Current Liabilities
-194,101 GBP2016-06-30
-125,846 GBP2015-06-30
Non-current liabilities
-13,398,065 GBP2016-06-30
-9,333,026 GBP2015-06-30
Net assets/liabilities including pension asset/liability
-13,592,166 GBP2016-06-30
-9,458,872 GBP2015-06-30
Called-up share capital
1,000 GBP2016-06-30
1,000 GBP2015-06-30
Retained earnings
-13,593,166 GBP2016-06-30
-9,459,872 GBP2015-06-30
Shareholder's fund
-13,592,166 GBP2016-06-30
-9,458,872 GBP2015-06-30
Cost/valuation of tangible fixed assets
111,374 GBP2016-06-30
95,922 GBP2015-06-30
Tangible fixed assets - Disposals
-1,714 GBP2015-07-01 ~ 2016-06-30
Depreciation of tangible fixed assets
82,231 GBP2016-06-30
62,262 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
20,984 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-1,015 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-06-30
1,000 GBP2015-06-30

  • M UK REALISATIONS LIMITED
    Info
    MIRACL UK LIMITED - 2019-10-25
    CERTIVOX UK LIMITED - 2015-10-06
    CERTIVOX HOLDING COMPANY LIMITED - 2011-05-10
    Registered number 07017635
    25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2009-09-14 and dissolved on 2024-04-19 (14 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.