MRA UK INVESTMENTS LIMITED
Overview
| Company Name | MRA UK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11399150 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK INVESTMENTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MRA UK INVESTMENTS LIMITED located?
| Registered Office Address | Alexander House Highfield Park Llangwyfan LL16 4LU Denbighshire Wales Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MRA UK INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MRA UK INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for MRA UK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 47 pages | AA | ||||||||||||||
Director's details changed for Mr Niall Stephen Kelly on Feb 16, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 48 pages | AA | ||||||||||||||
Appointment of Miss Emily Sarah Elizabeth Adey as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jul 31, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 113991500002, created on May 21, 2024 | 27 pages | MR01 | ||||||||||||||
Registration of charge 113991500001, created on Mar 28, 2024 | 10 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 41 pages | AA | ||||||||||||||
Director's details changed for Mr Niall Kelly on Jan 03, 2023 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Niall Kelly as a director on Nov 02, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of MRA UK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADEY, Emily Sarah Elizabeth | Director | Highfield Park Llangwyfan LL16 4LU Denbighshire Alexander House Wales Wales | England | British | 326690310001 | |||||
| ADEY, Joanne | Director | Highfield Park Llangwyfan LL16 4LU Denbighshire Alexander House Wales Wales | Wales | British | 273980930001 | |||||
| KELLY, Niall Stephen | Director | Highfield Park Llangwyfan LL16 4LU Denbighshire Alexander House Wales Wales | England | British | 185402020002 | |||||
| CROW, Alexandra Elizabeth Emily | Director | Highfield Park Llangwyfan LL16 4LU Denbighshire Alexander House Wales Wales | Wales | British | 212656250001 | |||||
| HALLOWS, Graham | Director | Highfield Park Llangwyfan LL16 4LU Denbighshire Alexander House Wales Wales | United Kingdom | British | 247090450001 |
Who are the persons with significant control of MRA UK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Adey | Dec 12, 2019 | Highfield Park Llangwyfan LL16 4LU Denbighshire Alexander House Wales Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Joanne Adey | Jun 05, 2018 | Highfield Park Llangwyfan LL16 4LU Denbighshire Alexander House Wales Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of 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