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 4
  • 1
    Mr Michael Adey
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2019-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kelly, Niall
    Ceo born in June 1971
    Individual (19 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Adey, Joanne
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Adey, Emily Sarah Elizabeth
    Director born in June 1998
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hallows, Graham
    Ceo born in January 1962
    Individual (5 offsprings)
    Officer
    2018-06-05 ~ 2020-09-09
    OF - Director → CIF 0
  • 2
    Crow, Alexandra Elizabeth Emily
    Finance Director born in January 1978
    Individual
    Officer
    2018-06-05 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Mrs Joanne Adey
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2018-06-05 ~ 2019-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MRA UK INVESTMENTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment
1,781 GBP2023-06-30
876 GBP2022-06-30
Fixed Assets - Investments
44,350,829 GBP2023-06-30
44,350,807 GBP2022-06-30
Fixed Assets
44,352,610 GBP2023-06-30
44,351,683 GBP2022-06-30
Debtors
Current
1,029,967 GBP2023-06-30
4,668,143 GBP2022-06-30
Cash at bank and in hand
29,085 GBP2023-06-30
533,885 GBP2022-06-30
Current Assets
1,059,052 GBP2023-06-30
5,202,028 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-8,255,221 GBP2023-06-30
-12,610,527 GBP2022-06-30
Net Current Assets/Liabilities
-7,196,169 GBP2023-06-30
-7,408,499 GBP2022-06-30
Total Assets Less Current Liabilities
37,156,441 GBP2023-06-30
36,943,184 GBP2022-06-30
Net Assets/Liabilities
37,155,996 GBP2023-06-30
36,942,965 GBP2022-06-30
Equity
Called up share capital
400,202 GBP2023-06-30
400,202 GBP2022-06-30
400,202 GBP2021-07-01
Share premium
37,599,998 GBP2023-06-30
37,599,998 GBP2022-06-30
37,599,998 GBP2021-07-01
Retained earnings (accumulated losses)
-844,204 GBP2023-06-30
-1,057,235 GBP2022-06-30
61,268 GBP2021-07-01
Equity
37,155,996 GBP2023-06-30
36,942,965 GBP2022-06-30
38,061,468 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
213,031 GBP2022-07-01 ~ 2023-06-30
-1,118,503 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
213,031 GBP2022-07-01 ~ 2023-06-30
-1,118,503 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
213,031 GBP2022-07-01 ~ 2023-06-30
-1,118,503 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
213,031 GBP2022-07-01 ~ 2023-06-30
-1,118,503 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,624 GBP2023-06-30
1,629 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
753 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
90 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
843 GBP2023-06-30
Property, Plant & Equipment
Furniture and fittings
1,781 GBP2023-06-30
876 GBP2022-06-30
Investments in Group Undertakings
44,350,829 GBP2023-06-30
44,350,807 GBP2022-06-30
Investments in Subsidiaries
22 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
660,057 GBP2023-06-30
4,322,025 GBP2022-06-30
Other Debtors
Current
23,792 GBP2023-06-30
Prepayments/Accrued Income
Current
1,080 GBP2023-06-30
1,080 GBP2022-06-30
Trade Creditors/Trade Payables
Current
563 GBP2023-06-30
434 GBP2022-06-30
Amounts owed to group undertakings
Current
6,763,716 GBP2023-06-30
6,694,415 GBP2022-06-30
Other Creditors
Current
1,426,455 GBP2023-06-30
5,906,389 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
64,487 GBP2023-06-30
9,289 GBP2022-06-30
Creditors
Current
8,255,221 GBP2023-06-30
12,610,527 GBP2022-06-30
Net Deferred Tax Liability/Asset
-445 GBP2023-06-30
-219 GBP2022-06-30
-152 GBP2021-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-226 GBP2022-07-01 ~ 2023-06-30
-67 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-445 GBP2023-06-30
-219 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,151 shares2023-06-30
200,151 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,051 shares2023-06-30
200,051 shares2022-06-30
Par Value of Share
Class 2 ordinary share
1.002022-07-01 ~ 2023-06-30
Related profiles found in government register
  • MRA UK INVESTMENTS LIMITED
    Info
    Registered number 11399150
    Alexander House Highfield Park, Llangwyfan, Denbighshire, Wales LL16 4LU
    Private Limited Company incorporated on 2018-06-05 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • MRA UK INVESTMENTS LIMITED
    S
    Registered number 11399150
    Alexander House, Highfield Park, Llangwyfan, Denbighshire, Wales, LL16 4LU
    CIF 1
  • MRA UK INVESTMENTS LIMITED
    S
    Registered number 11399150
    Alexander House, Llangwyfan, Denbigh, Wales, LL16 4LU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Alexander House, Highfield Park, Llangwyfan, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -1,428,142 GBP2018-06-30
    Officer
    2018-10-19 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    EARLYFIRM LIMITED - 1991-04-08
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,426,631 GBP2022-07-01 ~ 2023-06-30
    Officer
    2018-10-19 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    THE OLD PALACE (CHESTER) LIMITED - 2018-11-05
    Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    5,377,539 GBP2018-06-30
    Officer
    2018-10-19 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    CROSSCO (768) LIMITED - 2004-03-19
    Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    9,910,348 GBP2023-06-30
    Officer
    2019-11-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • Alexander House Highfield Park, Llangwyfan, Denbighshire, Wales, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,175,019 GBP2023-06-30
    Person with significant control
    2018-11-16 ~ 2019-12-10
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.