MRA REAL ESTATE LIMITED

Company number 07975202

Date	Type	Description	View / Download
02 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(42 pages)
25 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
19 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
30 Apr 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(8 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(4 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 19/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-19	(2 pages)
05 Nov 2018	CONNOT	Change of name notice	(2 pages)
23 Oct 2018	PSC07	Cessation of Joanne Adey as a person with significant control on 19 October 2018	(1 page)
23 Oct 2018	PSC02	Notification of Mra Uk Investments Limited as a person with significant control on 19 October 2018	(2 pages)
23 Oct 2018	AD01	Registered office address changed from Park Lodge Rhosddu Road Wrexham LL11 1NF to Alexander House Highfield Park Llandyrnog Denbighshire LL16 4LU on 23 October 2018	(1 page)
22 Oct 2018	AP02	Appointment of Mra Uk Investments Limited as a director on 19 October 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Joanne Adey as a director on 19 October 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Michael Adey as a director on 19 October 2018	(1 page)
22 Oct 2018	TM02	Termination of appointment of Graham Hallows as a secretary on 19 October 2018	(1 page)
22 Oct 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
15 Oct 2018	SH20	Statement by Directors	(3 pages)
15 Oct 2018	SH19	Statement of capital on 15 October 2018 GBP 2	(3 pages)
15 Oct 2018	CAP-SS	Solvency Statement dated 04/10/18	(3 pages)
15 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Aug 2018	AP01	Appointment of Mr Graham Hallows as a director on 8 August 2018	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(4 pages)
13 Mar 2018	PSC07	Cessation of Michael Adey as a person with significant control on 14 November 2017	(1 page)
13 Mar 2018	PSC01	Notification of Joanne Adey as a person with significant control on 14 November 2017	(2 pages)