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Real Group Limited

06556128

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Insight House Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL
Incorporated 05/04/2008

Previously known as

Real Group (Uk) Limited · until 03/02/2015

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

62090
Other information technology service activities
85422
Post-graduate level higher education
85590
Other education
94120
Activities of professional membership organisations

Officers

Dr Siobhan Mary Mellor

director · Since 05/04/2008

PSYCHOLOGIST

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Mark John Turner C.Psychol

director · Since 05/04/2008

PSYCHOLOGIST

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Insight Nominees Limited

secretary · Since 10/04/2014

BRITISH

Also on 30 other boards

Siobhan Mary Mellor

director · Since 05/04/2008

British · England · Age 53

Mark John Turner

director · Since 05/04/2008

British · England · Age 58

Insight Nominees Limited

corporate secretary · Since 10/04/2014

Reg: 04161699

Also on 30 other boards

Former

Company Directors Limited

corporate director · Resigned 05/04/2008

Temple Secretaries Limited

corporate secretary · Resigned 05/04/2008

Jennifer Rutherford

secretary · Resigned 10/04/2014

Alan George Macgregor

director · Resigned 25/01/2019

Alan George Macgregor

secretary · Resigned 19/11/2025

Celia Mckiernan

secretary · Resigned 19/11/2025

Persons with Significant Control

Real Group Eot Limited

75–100% shares
75–100% votes
Appoint directors

70-72, Stour Street, Canterbury, CT1 2NZ

Reg: 16784805 · Real Group Eot Limited · Limited Company

Notified 24/11/2025

Former PSCs

Mr Alan George Macgregor

Ceased 25/01/2019

Dr Mark John Turner

Ceased 24/11/2025

Dr Siobhan Mary Mellor

Ceased 24/11/2025

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Insight House Riverside Business Park
2026-08-08

INSIGHT HOUSE RIVERSIDE BUSINESS PARK

post townStansted
2026-08-08

STANSTED

officer appointedINSIGHT NOMINEES LIMITED
2026-08-08
officer appointedMELLOR, Siobhan Mary, Dr
2026-08-08
officer appointedTURNER, Mark John
2026-08-08