Introduction
Watch Company
M
MRA UK INVESTMENTS LIMITED
MRA UK INVESTMENTS LIMITED is an active company incorporated on 5 June 2018 with the registered office located in Denbighshire. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MRA UK INVESTMENTS LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11399150
LTD Company
Age
7 Years
Incorporated 5 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 24 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Alexander House Highfield Park Llangwyfan Denbighshire, LL16 4LU,
14 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
New Owner
Dec 19
Notification Of A Person With Significan...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Capital Update
Jul 24
Capital Statement Capital Company With D...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
4
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ADEY, Emily Sarah Elizabeth
ActiveHighfield Park, DenbighshireLL16 4LU
Born June 1998
Director
Appointed 01 Sept 2024
ADEY, Emily Sarah Elizabeth
Highfield Park, DenbighshireLL16 4LU
Born June 1998
Director
01 Sept 2024
Active
ADEY, Joanne
ActiveHighfield Park, DenbighshireLL16 4LU
Born May 1968
Director
Appointed 08 Sept 2020
ADEY, Joanne
Highfield Park, DenbighshireLL16 4LU
Born May 1968
Director
08 Sept 2020
Active
KELLY, Niall Stephen
ActiveHighfield Park, DenbighshireLL16 4LU
Born June 1971
Director
Appointed 02 Nov 2020
KELLY, Niall Stephen
Highfield Park, DenbighshireLL16 4LU
Born June 1971
Director
02 Nov 2020
Active
CROW, Alexandra Elizabeth Emily
ResignedHighfield Park, DenbighshireLL16 4LU
Born January 1978
Director
Appointed 05 Jun 2018
Resigned 01 Oct 2020
CROW, Alexandra Elizabeth Emily
Highfield Park, DenbighshireLL16 4LU
Born January 1978
Director
05 Jun 2018
Resigned 01 Oct 2020
Resigned
HALLOWS, Graham
ResignedHighfield Park, DenbighshireLL16 4LU
Born January 1962
Director
Appointed 05 Jun 2018
Resigned 09 Sept 2020
HALLOWS, Graham
Highfield Park, DenbighshireLL16 4LU
Born January 1962
Director
05 Jun 2018
Resigned 09 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Adey
ActiveHighfield Park, DenbighshireLL16 4LU
Born August 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2019
Mr Michael Adey
Highfield Park, DenbighshireLL16 4LU
Born August 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2019
Active
Mrs Joanne Adey
CeasedHighfield Park, DenbighshireLL16 4LU
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2018
Ceased 12 Dec 2019
Mrs Joanne Adey
Highfield Park, DenbighshireLL16 4LU
Born May 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2018
Ceased 12 Dec 2019
Ceased
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 July 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2020
13 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2019
13 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2019