Introduction
Watch Company
M
MRA PROFESSIONAL SERVICES GROUP LIMITED
MRA PROFESSIONAL SERVICES GROUP LIMITED is an active company incorporated on 16 November 2018 with the registered office located in Wales. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MRA PROFESSIONAL SERVICES GROUP LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11681728
LTD Company
Age
7 Years
Incorporated 16 November 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
Alexander House Highfield Park Llangwyfan, Denbighshire Wales, LL16 4LU,
6 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
New Owner
Dec 19
Notification Of A Person With Significan...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KELLY, Niall Stephen
ActiveHighfield Park, WalesLL16 4LU
Born June 1971
Director
Appointed 01 Oct 2020
KELLY, Niall Stephen
Highfield Park, WalesLL16 4LU
Born June 1971
Director
01 Oct 2020
Active
CROW, Alexandra Elizabeth Emily
ResignedHighfield Park, WalesLL16 4LU
Born January 1978
Director
Appointed 16 Nov 2018
Resigned 01 Oct 2020
CROW, Alexandra Elizabeth Emily
Highfield Park, WalesLL16 4LU
Born January 1978
Director
16 Nov 2018
Resigned 01 Oct 2020
Resigned
HALLOWS, Graham
ResignedHighfield Park, WalesLL16 4LU
Born January 1962
Director
Appointed 16 Nov 2018
Resigned 30 Oct 2020
HALLOWS, Graham
Highfield Park, WalesLL16 4LU
Born January 1962
Director
16 Nov 2018
Resigned 30 Oct 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Joanne Adey
ActiveHighfield Park, WalesLL16 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 10 Dec 2019
Mrs Joanne Adey
Highfield Park, WalesLL16 4LU
Born May 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2019
Active
Highfield Park, DenbighshireLL16 4LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2018
Ceased 10 Dec 2019
Mra Uk Investments Limited
Highfield Park, DenbighshireLL16 4LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2018
Ceased 10 Dec 2019
Ceased
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2020
31 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 July 2020
10 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2019
10 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2019