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MRALD LIMITED

MRALD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMRALD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13738366
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MRALD LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is MRALD LIMITED located?

    Registered Office Address
    Signature By Regus - London Tower 42
    25 Old Broad Street
    EC2N 1HN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MRALD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for MRALD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2025

    		21 pagesAA

    Termination of appointment of Scott William Hough as a director on Jun 18, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		21 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Ropemaker Street London EC2Y 9HT United Kingdom to Signature by Regus - London Tower 42 25 Old Broad Street London EC2N 1HN on Oct 28, 2024

    		1 pagesAD01

    Appointment of Mr Ashish Anant Devalekar as a director on Aug 29, 2024

    		2 pagesAP01

    Termination of appointment of Anurag Bhatia as a director on Jul 31, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		21 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 10, 2022 with updates

    		4 pagesCS01

    Alter Share Capital

    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 16, 2022

    • Capital: GBP 100
    		4 pagesSH01

    Current accounting period extended from Nov 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Appointment of Congress Company Secretarial Services Limited as a secretary on Mar 11, 2022

    		2 pagesAP04

    Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on Mar 11, 2022

    		1 pagesTM02

    Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7PD England to 1 Ropemaker Street London EC2Y 9HT on Feb 07, 2022

    		1 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		5 pagesSH10

    Change of details for Ardonagh Services Limited as a person with significant control on Dec 23, 2021

    		2 pagesPSC05

    Notification of Mphasis Consulting Limited as a person with significant control on Dec 23, 2021

    		2 pagesPSC02

    Memorandum and Articles of Association

    		25 pagesMA
    View All Filings

    Who are the officers of MRALD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
    St. John's Road
    HA1 2EY Harrow
    7
    Middlesex
    England
    		Secretary
    St. John's Road
    HA1 2EY Harrow
    7
    Middlesex
    England
    Identification TypeUK Limited Company
    Registration Number03525413
    		293584180001
    DEVALEKAR, Ashish Anant
    Glebe Road
    SL6 1UH Maidenhead
    The Breakers
    United Kingdom
    		Director
    Glebe Road
    SL6 1UH Maidenhead
    The Breakers
    United Kingdom
    		United KingdomBritish326967120001
    OMPRAKASH RAKESH, Nitin, Mr.
    41, Madison Avenue
    10010 New York
    35th Floor
    New York
    United States
    		Director
    41, Madison Avenue
    10010 New York
    35th Floor
    New York
    United States
    		United StatesIndian291103740001
    VASANTRAJ, Ravi, Mr.
    239, General A K Vaidya Marg, Dindoshi
    Malad (East)
    400 097 Mumbai
    Unit No. 102, B Wing, Building No. 4
    Mumbai, Maharashtra
    India
    		Director
    239, General A K Vaidya Marg, Dindoshi
    Malad (East)
    400 097 Mumbai
    Unit No. 102, B Wing, Building No. 4
    Mumbai, Maharashtra
    India
    		IndiaIndian291105300001
    WARD, Richard Churchill
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		United KingdomBritish178400810001
    WINSTON, Eric Gordon, Mr.
    41 Madison Avenue
    10010 New York
    35th Floor
    New York
    United States
    		Director
    41 Madison Avenue
    10010 New York
    35th Floor
    New York
    United States
    		United StatesAmerican291116270001
    ARDONAGH CORPORATE SECRETARY LIMITED
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		Secretary
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    Identification TypeUK Limited Company
    Registration Number03702575
    		288842300001
    BHATIA, Anurag
    Ropemaker Street
    EC2Y 9HT London
    1
    United Kingdom
    		Director
    Ropemaker Street
    EC2Y 9HT London
    1
    United Kingdom
    		EnglandAmerican291112720001
    COUGILL, Diane
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		United KingdomBritish158614590002
    HOUGH, Scott William
    Lakeside Boulevard
    DN4 5PL Doncaster
    Quay Point
    United Kingdom
    		Director
    Lakeside Boulevard
    DN4 5PL Doncaster
    Quay Point
    United Kingdom
    		EnglandBritish85495940006
    ROSS, David Christopher
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		United KingdomIrish222326970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MRALD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mphasis Consulting Limited
    Ropemaker Street
    EC2Y 9HT London
    1
    United Kingdom
    		Dec 23, 2021
    Ropemaker Street
    EC2Y 9HT London
    1
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredCompanies House Of England And Wales
    Registration Number01755328
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Ardonagh Services Limited
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		Nov 11, 2021
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07476462
    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