Parental companies, filial companies, and officers of M R R A LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Daniels, William
Quantity Surveyor born in June 1960
Individual (1 offspring)
Officer
2018-01-22 ~ now
OF - Director → CIF 0
Mr William Daniels
Born in June 1960
Individual (1 offspring)
Person with significant control
2018-01-22 ~ now
PE - Has significant influence or control → CIF 0

Ceased 9

1
Lloyd, Nigel George
Solicitor born in June 1960
Individual (1 offspring)
Officer
2017-09-11 ~ 2018-01-22
OF - Director → CIF 0
2
Bennett, David Henry Gordon
Company Director born in August 1957
Individual (2 offsprings)
Officer
2012-10-15 ~ 2017-09-11
OF - Director → CIF 0
Mr David Bennett
Born in August 1957
Individual (2 offsprings)
Person with significant control
2016-06-23 ~ 2017-09-11
PE - Has significant influence or control → CIF 0
3
Swain, Jonathan
Company Director born in April 1962
Individual
Officer
2017-09-11 ~ 2018-01-22
OF - Director → CIF 0
4
Little-smith, Ian Howard
Director born in October 1928
Individual
Officer
2005-01-12 ~ 2008-08-30
OF - Director → CIF 0
5
Russell, Peter Walter
Retired Accountant born in January 1950
Individual (4 offsprings)
Officer
2017-09-11 ~ 2018-01-22
OF - Director → CIF 0
6
Rudlin, Timothy Mason
Practice Head born in January 1960
Individual (1 offspring)
Officer
2008-08-30 ~ 2012-10-15
OF - Director → CIF 0
7
Higginson, Susan
Individual
Officer
2005-01-12 ~ 2012-09-05
OF - Secretary → CIF 0
8
Whiley, Dan
Individual
Officer
2012-09-05 ~ 2017-09-11
OF - Secretary → CIF 0
9
INCORPORATE SECRETARIAT LIMITED
4th Floor, 3 Tenterden Street, Hanover Square, London
Active Corporate (1 parent, 207 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-01-12 ~ 2005-01-12
PE - Nominee Secretary → CIF 0

Company in focus

M R R A LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

5.50 GBP2024-01-31

5.50 GBP2023-01-31

Net Assets/Liabilities

5.50 GBP2024-01-31

5.50 GBP2023-01-31

Number of shares allotted

Class 1 ordinary share

55 shares2023-02-01 ~ 2024-01-31

Par Value of Share

Class 1 ordinary share

0.10 GBP/shares2023-02-01 ~ 2024-01-31

Equity

5.50 GBP2024-01-31

5.50 GBP2023-01-31

M R R A LIMITED
Info
Registered number 05330058
Tudor Rose 1 Molember Court, Molember Road, East Molesey, Surrey KT8 9NF
Private Limited Company incorporated on 2005-01-12 (20 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.