MR

MRA REAL ESTATE LIMITED

Active

Company number 07975202

Denbighshire, Wales · Incorporated 5 March 2012

Alexander House Highfield Park, Llandyrnog, Denbighshire, LL16 4LU, Wales

Last updated on 9 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2015

Company history

Previous company names

THE OLD PALACE (CHESTER) LIMITED · 5 March 2012 – 5 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mra Uk Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 October 2018

Funding

1 funding round
1 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2026 View
Legacy
Accounts
8 April 2026 View
Legacy
Other
8 April 2026 View
Legacy
Other
8 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2025 View
Legacy
Accounts
9 April 2025 View
Legacy
Other
9 April 2025 View
Legacy
Other
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Legacy
Other
2 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 April 2024 View
Legacy
Accounts
2 April 2024 View
Legacy
Other
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2023 View
Legacy
Accounts
11 April 2023 View
Legacy
Other
11 April 2023 View
Legacy
Other
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2022 View
Legacy
Accounts
4 July 2022 View
Legacy
Other
4 July 2022 View
Legacy
Other
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2021 View
Legacy
Accounts
24 July 2021 View
Legacy
Other
24 July 2021 View
Legacy
Other
14 July 2021 View
Legacy
Other
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2020 View
Legacy
Other
19 October 2020 View
Legacy
Accounts
2 October 2020 View
Legacy
Other
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Resolution
Resolution
8 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2019 View
Resolution
Resolution
13 November 2018 View
Resolution
Resolution
5 November 2018 View
Change Of Name Notice
Change Of Name
5 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2018 View
Appoint Corporate Director Company With Name Date
Officers
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2018 View
Change Account Reference Date Company Previous Extended
Accounts
22 October 2018 View
Legacy
Capital
15 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 October 2018 View
Legacy
Insolvency
15 October 2018 View
Resolution
Resolution
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2015 View
Capital Allotment Shares
Capital
2 June 2015 View
Resolution
Resolution
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2014 View
Resolution
Resolution
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Incorporation Company
Incorporation
5 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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