Company information:
Mra Real Estate Limited (No: 07975202)
Address: ALEXANDER HOUSE HIGHFIELD PARK, LLANDYRNOG, DENBIGHSHIRE, LL16 4LU, WALES
Status: Active
Incorporated: 03-May-2012
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GRAHAM HALLOWS ( DOB: Jan-1962 From: Aug-2018 )
Current Director: MRA UK INVESTMENTS LIMITED ( From: Oct-2018 )
Resigned Director: MICHAEL ADEY ( From: Jan-2014 To: Oct-2018 )
Resigned Director: JOANNE ADEY ( DOB: May-1968 From: Sep-2014 To: Oct-2018 )
Resigned Director: ROBERTO ALCESTE PINO ( From: Mar-2012 To: Dec-2015 )
Resigned Secretary: GRAHAM HALLOWS ( From: Dec-2015 To: Oct-2018 )
Resigned Secretary: ROBERTO PINO ( From: Sep-2014 To: Dec-2015 )
Persons of Significant Control:
Mra Uk Investments Limited, Alexander House Highfield Park, Llangwyfan, Debighshire, LL16 4LU, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-19)
Mrs Joanne Adey, Alexander House Highfield Park, Llandyrnog, Denbighshire, LL16 4LU, Wales: Ownership of shares – 75% or more (Notified: 2017-11-14, Ceased: 2018-10-19)
Mr Michael Adey, Park Lodge Rhosddu Road, Wrexham, LL11 1NF: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-11-14)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-06 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,219,173 | 4,595,381 | 1,652,010 | 4219173.0,4595381.0,1652010.0 |
| Current assets | 998,697 | 1,033,074 | 3,739,082 | 998697.0,1033074.0,3739082.0 |
| Current assets / Total inventories | 24,398 | 18,489 | 18,489 | 24398.0,18489.0,18489.0 |
| Current assets / Debtors | 161,900 | 350,757 | 903,720 | 161900.0,350757.0,903720.0 |
| Current assets / Cash at bank and on hand | 812,399 | 663,828 | 2,816,873 | 812399.0,663828.0,2816873.0 |
| Net current assets (liabilities) | 586,253 | 900,758 | 3,725,529 | 586253.0,900758.0,3725529.0 |
| Total assets less current liabilities | 4,805,426 | 5,496,139 | 5,377,539 | 4805426.0,5496139.0,5377539.0 |
| Provisions for liabilities, balance sheet subtotal | 44,322 | 114,799 | 44322.0,114799.0,0.0 | |
| Net assets (liabilities) | 4,761,104 | 5,381,340 | 5,377,539 | 4761104.0,5381340.0,5377539.0 |
| Equity / share capital and reserves | 4,761,104 | 5,381,340 | 5,377,539 | 4761104.0,5381340.0,5377539.0 |