MRA SEARCH LIMITED

Overview

Company Name	MRA SEARCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06950363
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2009

Summary

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

What is the purpose of MRA SEARCH LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is MRA SEARCH LIMITED located?

Registered Office Address	2nd Floor 108 Cannon Street EC4N 6EU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MRA SEARCH LIMITED?

Previous Company Names
Company Name	From	Until
MACRAE ROXBURGH APPLEBY LIMITED	Jul 02, 2009	Jul 02, 2009

What are the latest accounts for MRA SEARCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MRA SEARCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for MRA SEARCH LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Change of details for Mr Warren Lefton as a person with significant control on Dec 10, 2020	2 pages	PSC04

May 07, 2025	Confirmation statement made on May 06, 2025 with updates	6 pages	CS01

Aug 25, 2024	Group of companies' accounts made up to Dec 31, 2023	28 pages	AA

Jul 01, 2024	Confirmation statement made on Jul 01, 2024 with updates	6 pages	CS01

Mar 07, 2024	Director's details changed for Paul Roxburgh on Mar 06, 2024	2 pages	CH01

Mar 07, 2024	Director's details changed for Mr Warren Lefton on Mar 06, 2024	2 pages	CH01

Mar 07, 2024	Change of details for Mr Warren Lefton as a person with significant control on Mar 06, 2024	2 pages	PSC04

Mar 07, 2024	Registered office address changed from 1-3 College Hill London EC4R 2RA United Kingdom to 2nd Floor 108 Cannon Street London EC4N 6EU on Mar 07, 2024	1 pages	AD01

Oct 13, 2023	Group of companies' accounts made up to Dec 31, 2022	33 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 01, 2023 with updates	6 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 01, 2022 with updates	6 pages	CS01

Sep 22, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 01, 2021 with updates	6 pages	CS01

Sep 09, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 01, 2020 with updates	5 pages	CS01

Aug 08, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jul 04, 2019	Confirmation statement made on Jul 01, 2019 with updates	5 pages	CS01

Jun 26, 2019	Director's details changed for Mr Warren Lefton on Jun 26, 2019	2 pages	CH01

Jun 26, 2019	Director's details changed for Paul Roxburgh on Jun 26, 2019	2 pages	CH01

Jan 30, 2019	Registered office address changed from Valiant House 12 Knoll Rise Orpington Kent BR6 0PG to 1-3 College Hill London EC4R 2RA on Jan 30, 2019	1 pages	AD01

Aug 02, 2018	Amended total exemption full accounts made up to Dec 31, 2017	11 pages	AAMD

Jul 25, 2018	Director's details changed for Paul Roxburgh on Jul 25, 2018	2 pages	CH01

Jul 25, 2018	Director's details changed for Mr Warren Lefton on Jul 25, 2018	2 pages	CH01

Jul 25, 2018	Director's details changed for Mr Warren Lefton on Jul 25, 2018	2 pages	CH01

View All Filings

Who are the officers of MRA SEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEFTON, Warren 108 Cannon Street EC4N 6EU London 2nd Floor United Kingdom	Apr 18, 2016		Director	108 Cannon Street EC4N 6EU London 2nd Floor United Kingdom	United Kingdom	British	1981-1	Director	207775610002
ROXBURGH, Paul 108 Cannon Street EC4N 6EU London 2nd Floor United Kingdom	Jul 02, 2009		Director	108 Cannon Street EC4N 6EU London 2nd Floor United Kingdom	England	British	1970-6	Director	139644810002
APPLEBY, Gillian Alderbrook Road SW12 8AG London 14	Jul 02, 2009	Apr 19, 2016	Director	Alderbrook Road SW12 8AG London 14	England	British	1969-9	Director	139644750002
MACRAE, Jonathan Stuart 4048 Laguna Way Palo Alto Ca94306 California United States	Jul 02, 2009	Apr 19, 2016	Director	4048 Laguna Way Palo Alto Ca94306 California United States	England	British	1962-6	Director	139644740002
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 South Glamorgan	Jul 02, 2009	Jul 02, 2009	Director	Churchill Way CF10 2DX Cardiff 16 South Glamorgan	Wales	British	1950-1	Managing Director	100220980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MRA SEARCH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Warren Lefton 108 Cannon Street EC4N 6EU London 2nd Floor United Kingdom	Apr 19, 2016	108 Cannon Street EC4N 6EU London 2nd Floor United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Paul Roxburgh Spelmonden Road Horsmonden Hazel Street Farmhouse United Kingdom	Apr 06, 2016	Spelmonden Road Horsmonden Hazel Street Farmhouse United Kingdom	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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