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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Crow, Alexandra Elizabeth Emily
    Finance Director born in January 1978
    Individual (24 offsprings)
    Officer
    2018-06-05 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Kelly, Niall Stephen
    Born in June 1971
    Individual (21 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Adey, Emily Sarah Elizabeth
    Born in June 1998
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hallows, Graham
    Ceo born in January 1962
    Individual (27 offsprings)
    Officer
    2018-06-05 ~ 2020-09-09
    OF - Director → CIF 0
  • 5
    Mr Michael Adey
    Born in August 1950
    Individual (21 offsprings)
    Person with significant control
    2019-12-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Adey, Joanne
    Born in May 1968
    Individual (22 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
    Mrs Joanne Adey
    Born in May 1968
    Individual (22 offsprings)
    Person with significant control
    2018-06-05 ~ 2019-12-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MRA UK INVESTMENTS LIMITED

Period: 2018-06-05 ~ now
Company number: 11399150
Registered name
MRA UK INVESTMENTS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,683 GBP2025-06-30
242 GBP2024-06-30
Fixed Assets - Investments
79,065,188 GBP2025-06-30
69,753,393 GBP2024-06-30
Fixed Assets
79,066,871 GBP2025-06-30
69,753,635 GBP2024-06-30
Debtors
Current
3,048,987 GBP2025-06-30
1,121,894 GBP2024-06-30
Cash at bank and in hand
30,277,623 GBP2025-06-30
9,469,942 GBP2024-06-30
Current Assets
33,326,610 GBP2025-06-30
10,591,836 GBP2024-06-30
Net Current Assets/Liabilities
-73,836,330 GBP2025-06-30
-34,896,259 GBP2024-06-30
Total Assets Less Current Liabilities
5,230,541 GBP2025-06-30
34,857,376 GBP2024-06-30
Net Assets/Liabilities
5,230,541 GBP2025-06-30
34,857,315 GBP2024-06-30
Equity
Called up share capital
50 GBP2025-06-30
100 GBP2024-06-30
400,202 GBP2023-07-01
Share premium
11,750,150 GBP2025-06-30
38,000,100 GBP2024-06-30
37,599,998 GBP2023-07-01
Retained earnings (accumulated losses)
-6,519,659 GBP2025-06-30
-3,142,885 GBP2024-06-30
-844,204 GBP2023-07-01
Equity
5,230,541 GBP2025-06-30
34,857,315 GBP2024-06-30
37,155,996 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-3,376,774 GBP2024-07-01 ~ 2025-06-30
-2,298,681 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-3,376,774 GBP2024-07-01 ~ 2025-06-30
-2,298,681 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,376,774 GBP2024-07-01 ~ 2025-06-30
-2,298,681 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-3,376,774 GBP2024-07-01 ~ 2025-06-30
-2,298,681 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
-50 GBP2024-07-01 ~ 2025-06-30
-400,102 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-26,249,950 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-26,249,950 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
Called up share capital
26,249,950 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
26,249,950 GBP2024-07-01 ~ 2025-06-30
Equity - Income/Expense Recognised Directly
-26,250,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,712 GBP2025-06-30
2,624 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,382 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
647 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,029 GBP2025-06-30
Property, Plant & Equipment
Furniture and fittings
1,683 GBP2025-06-30
242 GBP2024-06-30
Investments in Group Undertakings
44,350,829 GBP2025-06-30
44,350,829 GBP2024-07-01
Amounts Owed by Group Undertakings
Current
2,895,398 GBP2025-06-30
349,428 GBP2024-06-30
Other Debtors
Current
7,910 GBP2025-06-30
128 GBP2024-06-30
Prepayments/Accrued Income
Current
3,578 GBP2025-06-30
4,488 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
142,101 GBP2025-06-30
Trade Creditors/Trade Payables
Current
27 GBP2024-06-30
Amounts owed to group undertakings
Current
22,883,460 GBP2025-06-30
8,972,226 GBP2024-06-30
Other Creditors
Current
82,810,217 GBP2025-06-30
36,230,099 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
183,962 GBP2025-06-30
244,351 GBP2024-06-30
Creditors
Current
107,162,940 GBP2025-06-30
45,488,095 GBP2024-06-30
Net Deferred Tax Liability/Asset
-61 GBP2024-06-30
-445 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
61 GBP2024-07-01 ~ 2025-06-30
384 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-61 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-06-30
50 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1.002024-07-01 ~ 2025-06-30
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 5
  • 1
    COSMOTRON LIMITED
    08326965
    Alexander House, Highfield Park, Llangwyfan, Wales
    Active Corporate (6 parents)
    Officer
    2018-10-19 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    MENTAL HEALTH CARE (U.K) LIMITED
    - now 02206038
    EARLYFIRM LIMITED - 1991-04-08
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2018-10-19 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    MRA PROFESSIONAL SERVICES GROUP LIMITED
    11681728
    Alexander House Highfield Park, Llangwyfan, Denbighshire, Wales, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    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
  • 4
    MRA REAL ESTATE LIMITED
    - now 07975202
    THE OLD PALACE (CHESTER) LIMITED
    - 2018-11-05 07975202
    Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
    Active Corporate (6 parents)
    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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    YOUNG FOUNDATIONS LIMITED
    - now 05029887
    CROSSCO (768) LIMITED - 2004-03-19
    Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
    Active Corporate (38 parents)
    Officer
    2019-11-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.