Introduction
Watch Company
M
MRALD LIMITED
MRALD LIMITED is an active company incorporated on 11 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MRALD LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13738366
LTD Company
Age
4 Years
Incorporated 11 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Signature By Regus - London Tower 42 25 Old Broad Street London, EC2N 1HN,
Previous Addresses
1 Ropemaker Street London EC2Y 9HT United Kingdom
From: 7 February 2022To: 28 October 2024
2 Minster Court Mincing Lane London EC3R 7PD England
From: 11 November 2021To: 7 February 2022
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Share Issue
Aug 22
Capital Alter Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
2
Funding
11
Officers
1
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
ActiveSt. John's Road, HarrowHA1 2EY
Corporate secretary
Appointed 11 Mar 2022
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
St. John's Road, HarrowHA1 2EY
Corporate secretary
11 Mar 2022
Active
DEVALEKAR, Ashish Anant
ActiveGlebe Road, MaidenheadSL6 1UH
Born June 1967
Director
Appointed 29 Aug 2024
DEVALEKAR, Ashish Anant
Glebe Road, MaidenheadSL6 1UH
Born June 1967
Director
29 Aug 2024
Active
OMPRAKASH RAKESH, Nitin, Mr.
Active41, Madison Avenue, New York10010
Born December 1971
Director
Appointed 23 Dec 2021
OMPRAKASH RAKESH, Nitin, Mr.
41, Madison Avenue, New York10010
Born December 1971
Director
23 Dec 2021
Active
VASANTRAJ, Ravi, Mr.
Active239, General A K Vaidya Marg, Dindoshi, Mumbai400 097
Born May 1967
Director
Appointed 23 Dec 2021
VASANTRAJ, Ravi, Mr.
239, General A K Vaidya Marg, Dindoshi, Mumbai400 097
Born May 1967
Director
23 Dec 2021
Active
WARD, Richard Churchill
ActiveMinster Court, LondonEC3R 7PD
Born March 1957
Director
Appointed 23 Dec 2021
WARD, Richard Churchill
Minster Court, LondonEC3R 7PD
Born March 1957
Director
23 Dec 2021
Active
WINSTON, Eric Gordon, Mr.
Active41 Madison Avenue, New York10010
Born June 1964
Director
Appointed 23 Dec 2021
WINSTON, Eric Gordon, Mr.
41 Madison Avenue, New York10010
Born June 1964
Director
23 Dec 2021
Active
ARDONAGH CORPORATE SECRETARY LIMITED
ResignedMinster Court, LondonEC3R 7PD
Corporate secretary
Appointed 11 Nov 2021
Resigned 11 Mar 2022
ARDONAGH CORPORATE SECRETARY LIMITED
Minster Court, LondonEC3R 7PD
Corporate secretary
11 Nov 2021
Resigned 11 Mar 2022
Resigned
BHATIA, Anurag
ResignedRopemaker Street, LondonEC2Y 9HT
Born May 1973
Director
Appointed 23 Dec 2021
Resigned 31 Jul 2024
BHATIA, Anurag
Ropemaker Street, LondonEC2Y 9HT
Born May 1973
Director
23 Dec 2021
Resigned 31 Jul 2024
Resigned
COUGILL, Diane
ResignedMinster Court, LondonEC3R 7PD
Born September 1963
Director
Appointed 11 Nov 2021
Resigned 23 Dec 2021
COUGILL, Diane
Minster Court, LondonEC3R 7PD
Born September 1963
Director
11 Nov 2021
Resigned 23 Dec 2021
Resigned
HOUGH, Scott William
ResignedLakeside Boulevard, DoncasterDN4 5PL
Born December 1971
Director
Appointed 23 Dec 2021
Resigned 18 Jun 2025
HOUGH, Scott William
Lakeside Boulevard, DoncasterDN4 5PL
Born December 1971
Director
23 Dec 2021
Resigned 18 Jun 2025
Resigned
ROSS, David Christopher
ResignedMinster Court, LondonEC3R 7PD
Born February 1969
Director
Appointed 11 Nov 2021
Resigned 23 Dec 2021
ROSS, David Christopher
Minster Court, LondonEC3R 7PD
Born February 1969
Director
11 Nov 2021
Resigned 23 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tower 42, LondonEC2N 1HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2021
Mphasis Consulting Limited
Tower 42, LondonEC2N 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2021
Active
Minster Court, LondonEC3R 7PD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2021
Ceased 16 Jan 2026
Ardonagh Services Limited
Minster Court, LondonEC3R 7PD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2021
Ceased 16 Jan 2026
Ceased
Filing History
40
Description
Type
Date Filed
Document
12 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
29 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2026
29 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
28 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
14 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 October 2023
15 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 March 2022
15 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 March 2022
7 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 January 2022
19 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 January 2022
19 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022