MRA PROFESSIONAL SERVICES GROUP LIMITED

Overview

Company Name	MRA PROFESSIONAL SERVICES GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11681728
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2018

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 PROFESSIONAL SERVICES GROUP LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MRA PROFESSIONAL SERVICES GROUP LIMITED located?

Registered Office Address	Alexander House Highfield Park Llangwyfan, Denbighshire LL16 4LU Wales United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MRA PROFESSIONAL SERVICES GROUP LIMITED?

Next Accounts
Overdue	No
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 PROFESSIONAL SERVICES GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2027
Next Confirmation Statement Due	Mar 25, 2027
Next Confirmation Statement Made Up To	Mar 11, 2026
Overdue	No

What are the latest filings for MRA PROFESSIONAL SERVICES GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2026	Confirmation statement made on Mar 11, 2026 with no updates	3 pages	CS01

Mar 23, 2026	Total exemption full accounts made up to Jun 30, 2025	7 pages	AA

Feb 26, 2026	Director's details changed for Mr Niall Stephen Kelly on Feb 16, 2026	2 pages	CH01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Mar 28, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Mar 31, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Jul 13, 2021	Accounts for a small company made up to Jun 30, 2020	8 pages	AA

Apr 15, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Termination of appointment of Graham Hallows as a director on Oct 30, 2020	1 pages	TM01

Oct 19, 2020	Audit exemption subsidiary accounts made up to Jun 30, 2019	8 pages	AA

Oct 19, 2020	legacy	3 pages	GUARANTEE2

Oct 01, 2020	Termination of appointment of Alexandra Elizabeth Emily Crow as a director on Oct 01, 2020	1 pages	TM01

Oct 01, 2020	Appointment of Mr Niall Kelly as a director on Oct 01, 2020	2 pages	AP01

Sep 18, 2020	legacy	42 pages	PARENT_ACC

Sep 18, 2020	legacy	1 pages	AGREEMENT2

Jul 31, 2020	Current accounting period shortened from Nov 30, 2019 to Jun 30, 2019	1 pages	AA01

Mar 11, 2020	Confirmation statement made on Mar 11, 2020 with updates	4 pages	CS01

Dec 10, 2019	Change of details for Mrs Joanne Adey as a person with significant control on Dec 10, 2019	2 pages	PSC04

Dec 10, 2019	Cessation of Mra Uk Investments Limited as a person with significant control on Dec 10, 2019	1 pages	PSC07

Dec 10, 2019	Notification of Joanne Adey as a person with significant control on Dec 10, 2019	2 pages	PSC01

View All Filings

Who are the officers of MRA PROFESSIONAL SERVICES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Niall Stephen Highfield Park Llangwyfan, Denbighshire LL16 4LU Wales Alexander House United Kingdom	Oct 01, 2020		Director	Highfield Park Llangwyfan, Denbighshire LL16 4LU Wales Alexander House United Kingdom	England	British	1971-6	185402020002
CROW, Alexandra Elizabeth Emily Highfield Park Llangwyfan, Denbighshire LL16 4LU Wales Alexander House United Kingdom	Nov 16, 2018	Oct 01, 2020	Director	Highfield Park Llangwyfan, Denbighshire LL16 4LU Wales Alexander House United Kingdom	Wales	British	1978-1	212656250001
HALLOWS, Graham Highfield Park Llangwyfan, Denbighshire LL16 4LU Wales Alexander House United Kingdom	Nov 16, 2018	Oct 30, 2020	Director	Highfield Park Llangwyfan, Denbighshire LL16 4LU Wales Alexander House United Kingdom	United Kingdom	British	1962-1	247090450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MRA PROFESSIONAL SERVICES GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Joanne Adey

Dec 10, 2019

Highfield Park

Llangwyfan, Denbighshire

LL16 4LU Wales

Alexander House

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Mra Uk Investments Limited

Nov 16, 2018

Highfield Park

Llangwyfan

LL16 4LU Denbighshire

Alexander House

Wales

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11399150

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

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.
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