MRAS LIMITED

Overview

Company Name	MRAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04395325
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MRAS LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is MRAS LIMITED located?

Registered Office Address	71 Pepys Road SE14 5SE London England
Undeliverable Registered Office Address	No

What are the latest accounts for MRAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MRAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for MRAS LIMITED?

Filings

Date

Description

Document

Type

Apr 21, 2025

Confirmation statement made on Mar 15, 2025 with no updates

3 pages

CS01

Mar 24, 2025

Total exemption full accounts made up to Mar 31, 2024

7 pages

Apr 09, 2024

Confirmation statement made on Mar 15, 2024 with no updates

3 pages

CS01

Dec 19, 2023

Total exemption full accounts made up to Mar 31, 2023

8 pages

Apr 18, 2023

Confirmation statement made on Mar 15, 2023 with no updates

3 pages

CS01

Nov 25, 2022

Total exemption full accounts made up to Mar 31, 2022

8 pages

Mar 30, 2022

Confirmation statement made on Mar 15, 2022 with no updates

3 pages

CS01

Dec 31, 2021

Total exemption full accounts made up to Mar 31, 2021

8 pages

May 23, 2021

Confirmation statement made on Mar 15, 2021 with no updates

3 pages

CS01

Jan 25, 2021

Total exemption full accounts made up to Mar 31, 2020

8 pages

Apr 20, 2020

Confirmation statement made on Mar 15, 2020 with no updates

3 pages

CS01

Dec 18, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Apr 05, 2019

Confirmation statement made on Mar 15, 2019 with no updates

3 pages

CS01

Dec 12, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

Mar 22, 2018

Confirmation statement made on Mar 15, 2018 with no updates

3 pages

CS01

Dec 27, 2017

Micro company accounts made up to Mar 31, 2017

5 pages

Sep 01, 2017

Registered office address changed from Unit Four 52 Lant Street London SE1 1RB to 71 Pepys Road London SE14 5SE on Sep 01, 2017

1 pages

AD01

Mar 21, 2017

Confirmation statement made on Mar 15, 2017 with updates

6 pages

CS01

Nov 16, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Apr 21, 2016

Director's details changed for Mrs Stephanie Sian Srivastava on Jul 01, 2011

2 pages

CH01

Apr 21, 2016

Director's details changed for Amritanshu Srivastava on Jul 01, 2011

2 pages

CH01

Apr 21, 2016

Secretary's details changed for Mrs Stephanie Sian Srivastava on Jul 01, 2011

1 pages

CH03

Mar 31, 2016

Annual return made up to Mar 15, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 200	SH01

Dec 16, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Apr 02, 2015

Annual return made up to Mar 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 200	SH01

View All Filings

Who are the officers of MRAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SRIVASTAVA, Stephanie Sian Pepys Road SE14 5SE London 71 England	Mar 16, 2004		Secretary	Pepys Road SE14 5SE London 71 England		British		100575870001
SRIVASTAVA, Amritanshu Pepys Road SE14 5SE London 71 England	Mar 15, 2002		Director	Pepys Road SE14 5SE London 71 England	United Kingdom	British	1964-6	81183910002
SRIVASTAVA, Stephanie Sian Pepys Road SE14 5SE London 71 England	Apr 01, 2004		Director	Pepys Road SE14 5SE London 71 England	United Kingdom	British	1973-5	100575870002
BANKSIDE CORPORATE SERVICES LIMITED 42 Copperfield Street SE1 0DY London	Mar 15, 2002	Mar 16, 2004	Secretary	42 Copperfield Street SE1 0DY London				77392000002
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 15, 2002	Mar 19, 2002	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 15, 2002	Mar 19, 2002	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MRAS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Amritanshu Srivastava Pepys Road SE14 5SE London 71 England	Apr 06, 2016	Pepys Road SE14 5SE London 71 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Stephanie Sian Srivastava Pepys Road SE14 5SE London 71 England	Apr 06, 2016	Pepys Road SE14 5SE London 71 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0