REAL GROUP LIMITED

REAL GROUP LIMITED is an active private limited company, incorporated on 5 April 2008. The nature of the business includes Other information technology service activities and three other classifications. The company's registered office is on Stoney Common Road, Stansted. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. REAL GROUP LIMITED previously had the company name REAL GROUP (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INSIGHT HOUSE RIVERSIDE BUSINESS PARK
Address Line 2	STONEY COMMON ROAD
Post Town	STANSTED
County	ESSEX
Postcode	CM24 8PL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	07/04/2024
Last Made Up Date	24/03/2023

Return

Next Due Date	26/07/2017
Last Made Up Date	28/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

85422 - Post-graduate level higher education

85590 - Other education n.e.c.

94120 - Activities of professional membership organizations

Company Name History

From 03/02/2015 onwards:

REAL GROUP LIMITED

Prior to 03/02/2015:

REAL GROUP (UK) LIMITED

Directors

(The company's officers)

SIOBHAN MARY MELLOR

(~50 year old British national)

INSIGHT HOUSE RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED, ESSEX, CM24 8PL, ENGLAND

Current Director
Gives occupation as PSYCHOLOGIST
Usually resident in UNITED KINGDOM

Appointed on 05/04/2008

MR MARK JOHN TURNER (C.PSYCHOL)

(~56 year old British national)

FLAT 4 59 WESTCOMBE PARK ROAD, BLACKHEATH, LONDON, SE3 7QY

Current Director
Gives occupation as PSYCHOLOGIST
Usually resident in ENGLAND

Appointed on 05/04/2008

INSIGHT NOMINEES LIMITED

(British national)

INSIGHT HOUSE RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED, ESSEX, CM24 8PL, ENGLAND

Current Secretary

Appointed on 10/04/2014

MR ALAN GEORGE MACGREGOR

39 MANSFIELD ROAD, HOVE, BN3 5NL, ENGLAND

Current Secretary

Appointed on 25/01/2019

MS CELIA MCKIERNAN

INSIGHT HOUSE RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED, ESSEX, CM24 8PL

Current Secretary

Appointed on 27/10/2020

Shareholders

(Persons of Significant Control)

Ms Siobhan Mary Mellor

(~50 year old British national)

Insight House, Riverside Business Park, Stoney Common Road, Stansted, Essex, CM24 8PL

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Dr Mark John Turner

(~56 year old British national)

Flat 4, 59 Westcombe Park Road, London, SE3 7QY, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

COLORGEN LIMITED

INSIGHT NOMINEES LIMITED

DYNAMO DESIGN LIMITED

INSIGHT NOMINEES LIMITED

DYNAMO LIMITED

INSIGHT NOMINEES LIMITED

EDUCATIONAL FUTURES LTD

MS SIOBHAN MARY MELLOR
MR MARK JOHN TURNER (C.PSYCHOL)

ENTROSPECTIVE LIMITED

INSIGHT NOMINEES LIMITED

FUNFAIR LIMITED

INSIGHT NOMINEES LIMITED

INSIGHT 4 STRATEGY LIMITED

INSIGHT NOMINEES LIMITED

LEADING LEARNING FOR SPECIAL EDUCATIONAL NEEDS AND DISABILITY C.I.C.

MR MARK JOHN TURNER (C.PSYCHOL)

MIZAIC LTD

INSIGHT NOMINEES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)