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Home > England & Wales Companies > MRA REAL ESTATE LIMITED
Company Information for

MRA REAL ESTATE LIMITED

ALEXANDER HOUSE HIGHFIELD PARK, LLANDYRNOG, DENBIGHSHIRE, LL16 4LU,
Company Registration Number
07975202
Private Limited Company
Active

Company Overview

About Mra Real Estate Ltd
MRA REAL ESTATE LIMITED was founded on 2012-03-05 and has its registered office in Denbighshire. The organisation's status is listed as "Active". Mra Real Estate Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MRA REAL ESTATE LIMITED
 
Legal Registered Office
ALEXANDER HOUSE HIGHFIELD PARK
LLANDYRNOG
DENBIGHSHIRE
LL16 4LU
Other companies in LL11
 
Previous Names
THE OLD PALACE (CHESTER) LIMITED05/11/2018
Filing Information
Company Number 07975202
Company ID Number 07975202
Date formed 2012-03-05
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB130633549  
Last Datalog update: 2024-05-05 08:05:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MRA REAL ESTATE LIMITED
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Companies with same name MRA REAL ESTATE LIMITED
The following companies were found which have the same name as MRA REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MRA REAL ESTATE, LLC 1159 198TH ST BOONE IA 50036 Active Company formed on the 2013-12-30
MRA REAL ESTATE, LLC 15230 BURBANK BLVD STE 100 VAN NUYS CA 91411 ACTIVE Company formed on the 2014-12-02
MRA REAL ESTATE INCORPORATED New Jersey Unknown
MRA REAL ESTATE SERVICES INC North Carolina Unknown

Company Officers of MRA REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM HALLOWS
 Company Secretary 2015-12-07
JOANNE ADEY
 Director 2014-09-12
MICHAEL ADEY
 Director 2014-01-24
GRAHAM HALLOWS
 Director 2018-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERTO PINO
 Company Secretary 2014-09-04 2015-12-07
ROBERTO ALCESTE PINO
 Director 2012-03-05 2015-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE ADEY COSMOTRON LIMITED Director 2014-09-12 CURRENT 2012-12-11 Active
GRAHAM HALLOWS MRA UK INVESTMENTS LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-02Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-02Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-02Audit exemption subsidiary accounts made up to 2023-06-30
2024-03-19CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-04-11Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-11Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-11Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-11Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-17CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-07-04Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-07-04Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-07-04Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-07-04Audit exemption subsidiary accounts made up to 2021-06-30
2022-07-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-07-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-07-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-07-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-07-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-07-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-07-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALLOWS
2020-10-30AP01DIRECTOR APPOINTED MRS JOANNE ADEY
2020-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-10-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-09-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-10-08RES01ADOPT ARTICLES 08/10/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-11-13RES13Resolutions passed:
  • Change of company name 19/10/2018
  • ADOPT ARTICLES
2018-11-05RES15CHANGE OF COMPANY NAME 25/01/23
2018-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-23PSC07CESSATION OF JOANNE ADEY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-23PSC02Notification of Mra Uk Investments Limited as a person with significant control on 2018-10-19
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM Park Lodge Rhosddu Road Wrexham LL11 1NF
2018-10-22AP02Appointment of Mra Uk Investments Limited as director on 2018-10-19
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ADEY
2018-10-22TM02Termination of appointment of Graham Hallows on 2018-10-19
2018-10-22AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2018-10-15SH20Statement by Directors
2018-10-15SH19Statement of capital on 2018-10-15 GBP 2
2018-10-15CAP-SSSolvency Statement dated 04/10/18
2018-10-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-08-08AP01DIRECTOR APPOINTED MR GRAHAM HALLOWS
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-03-13PSC07CESSATION OF MICHAEL ADEY AS A PERSON OF SIGNIFICANT CONTROL
2018-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ADEY
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 4460001
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO ALCESTE PINO
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14AP03SECRETARY APPOINTED MR GRAHAM HALLOWS
2015-12-14TM02APPOINTMENT TERMINATED, SECRETARY ROBERTO PINO
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 4460001
2015-06-02SH0101/05/15 STATEMENT OF CAPITAL GBP 4460001.00
2015-06-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-02RES0101/05/2015
2015-03-06AR0105/03/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-22AP01DIRECTOR APPOINTED MRS JOANNE ADEY
2014-09-04AP03SECRETARY APPOINTED MR ROBERTO PINO
2014-06-16RES13APPOINTMENT OF DIRECTOR 04/04/2014
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0105/03/14 FULL LIST
2014-01-24AP01DIRECTOR APPOINTED MR MICHAEL ADEY
2013-11-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-07AR0105/03/13 FULL LIST
2012-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MRA REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MRA REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MRA REAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-03-05 £ 2,615,057

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MRA REAL ESTATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-05 £ 1
Cash Bank In Hand 2012-03-05 £ 311,712
Current Assets 2012-03-05 £ 323,425
Debtors 2012-03-05 £ 11,713
Fixed Assets 2012-03-05 £ 2,495,731
Shareholder Funds 2012-03-05 £ 204,099
Tangible Fixed Assets 2012-03-05 £ 2,495,731

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MRA REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MRA REAL ESTATE LIMITED
Trademarks
We have not found any records of MRA REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MRA REAL ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MRA REAL ESTATE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MRA REAL ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MRA REAL ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MRA REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LL16 4LU