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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.

Parent entities and officers
Active 4
  • 1
    Adey, Emily Sarah Elizabeth
    Director born in June 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael Adey
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Adey, Joanne
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Niall
    Ceo born in June 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Joanne Adey
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-06-05 ~ 2019-12-12
    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
  • 2
    Hallows, Graham
    Ceo born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ 2020-09-09
    OF - Director → CIF 0
  • 3
    Crow, Alexandra Elizabeth Emily
    Finance Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ 2020-10-01
    OF - Director → 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
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
242 GBP2024-06-30
1,781 GBP2023-06-30
Fixed Assets - Investments
69,753,393 GBP2024-06-30
44,350,829 GBP2023-06-30
Fixed Assets
69,753,635 GBP2024-06-30
44,352,610 GBP2023-06-30
Debtors
Current
1,121,894 GBP2024-06-30
1,029,967 GBP2023-06-30
Cash at bank and in hand
9,469,942 GBP2024-06-30
29,085 GBP2023-06-30
Current Assets
10,591,836 GBP2024-06-30
1,059,052 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-8,255,221 GBP2023-06-30
Net Current Assets/Liabilities
-34,896,259 GBP2024-06-30
-7,196,169 GBP2023-06-30
Total Assets Less Current Liabilities
34,857,376 GBP2024-06-30
37,156,441 GBP2023-06-30
Net Assets/Liabilities
34,857,315 GBP2024-06-30
37,155,996 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
400,202 GBP2023-06-30
400,202 GBP2022-07-01
Share premium
38,000,100 GBP2024-06-30
37,599,998 GBP2023-06-30
37,599,998 GBP2022-07-01
Retained earnings (accumulated losses)
-3,142,885 GBP2024-06-30
-844,204 GBP2023-06-30
-1,057,235 GBP2022-07-01
Equity
34,857,315 GBP2024-06-30
37,155,996 GBP2023-06-30
36,942,965 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-2,298,681 GBP2023-07-01 ~ 2024-06-30
213,031 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-2,298,681 GBP2023-07-01 ~ 2024-06-30
213,031 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,298,681 GBP2023-07-01 ~ 2024-06-30
213,031 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-2,298,681 GBP2023-07-01 ~ 2024-06-30
213,031 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,624 GBP2024-06-30
2,624 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
843 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,539 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,382 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
242 GBP2024-06-30
1,781 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
349,428 GBP2024-06-30
660,057 GBP2023-06-30
Other Debtors
Current
128 GBP2024-06-30
23,792 GBP2023-06-30
Prepayments/Accrued Income
Current
4,488 GBP2024-06-30
1,080 GBP2023-06-30
Trade Creditors/Trade Payables
Current
27 GBP2024-06-30
563 GBP2023-06-30
Amounts owed to group undertakings
Current
8,972,226 GBP2024-06-30
6,763,716 GBP2023-06-30
Other Creditors
Current
36,230,099 GBP2024-06-30
1,426,455 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
244,351 GBP2024-06-30
64,487 GBP2023-06-30
Creditors
Current
45,488,095 GBP2024-06-30
8,255,221 GBP2023-06-30
Net Deferred Tax Liability/Asset
-61 GBP2024-06-30
-445 GBP2023-06-30
-219 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
384 GBP2023-07-01 ~ 2024-06-30
-226 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-61 GBP2024-06-30
-445 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-06-30
200,151 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-06-30
200,051 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • MRA UK INVESTMENTS LIMITED
    Info
    Registered number 11399150
    icon of addressAlexander House Highfield Park, Llangwyfan, Denbighshire, Wales LL16 4LU
    Private Limited Company incorporated on 2018-06-05 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • MRA UK INVESTMENTS LIMITED
    S
    Registered number 11399150
    icon of addressAlexander House, Highfield Park, Llangwyfan, Denbighshire, Wales, LL16 4LU
    CIF 1
  • MRA UK INVESTMENTS LIMITED
    S
    Registered number 11399150
    icon of addressAlexander House, Llangwyfan, Denbigh, Wales, LL16 4LU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressAlexander House, Highfield Park, Llangwyfan, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -1,428,142 GBP2018-06-30
    Officer
    icon of calendar 2018-10-19 ~ now
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    EARLYFIRM LIMITED - 1991-04-08
    icon of addressAlexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,129,547 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-10-19 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    THE OLD PALACE (CHESTER) LIMITED - 2018-11-05
    icon of addressAlexander House Highfield Park, Llandyrnog, Denbighshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    5,377,539 GBP2018-06-30
    Officer
    icon of calendar 2018-10-19 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CROSSCO (768) LIMITED - 2004-03-19
    icon of addressAlexander House Highfield Park, Llandyrnog, Denbighshire, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    12,746,905 GBP2024-06-30
    Officer
    icon of calendar 2019-11-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressAlexander House Highfield Park, Llangwyfan, Denbighshire, Wales, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,156,710 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-11-16 ~ 2019-12-10
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.