MRA UK INVESTMENTS LIMITED: Filings

  • Overview

    Company NameMRA UK INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11399150
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MRA UK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2025

    47 pagesAA

    Director's details changed for Mr Niall Stephen Kelly on Feb 16, 2026

    2 pagesCH01

    Confirmation statement made on Jun 09, 2025 with updates

    4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    48 pagesAA

    Appointment of Miss Emily Sarah Elizabeth Adey as a director on Sep 01, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of capital on Jul 31, 2024

    • Capital: GBP 50
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Statement of capital following an allotment of shares on Jul 18, 2024

    • Capital: GBP 26,250,050
    3 pagesSH01

    Confirmation statement made on Jun 09, 2024 with no updates

    3 pagesCS01

    Registration of charge 113991500002, created on May 21, 2024

    27 pagesMR01

    Registration of charge 113991500001, created on Mar 28, 2024

    10 pagesMR01

    Group of companies' accounts made up to Jun 30, 2023

    45 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    41 pagesAA

    Director's details changed for Mr Niall Kelly on Jan 03, 2023

    2 pagesCH01

    Group of companies' accounts made up to Jun 30, 2021

    40 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    48 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    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