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Mra Service Company Limited

Mra Service Company Limited is a dissolved company incorporated on 8 January 1998 with the registered office located in London, City of London. Mra Service Company Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 27 September 2023 (2 years 1 month ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03490321
Private limited company
Age
27 years
Incorporated 8 January 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mra Service Company Limited
Contact Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 5 May 2022 (3 years ago)
Previous address was 8 Fenchurch Place London EC3M 4AJ
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
100
Controllers (PSC)
1
Ms Lorna ANN McBean Mallon
Director • Commercial Regulation Analyst • British • Lives in Scotland • Born in Oct 1976
Ms Samantha Cannons
Director • Regulation Manager • British • Lives in England • Born in Aug 1972
Tracey ANN Pitcher
Director • National Systems Manager • British • Lives in UK • Born in Apr 1964
Mr Andrew Knowles
Director • Head Of Market Transformation • British • Lives in England • Born in Mar 1986
Mr Kevin Robert Woollard
Director • Regulatory Manager • British • Lives in England • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Electralink Limited
Tracey ANN Pitcher is a mutual person.
Active
Dcusa Limited
Mr Kevin Robert Woollard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Sep 2021
For period 30 Mar ⟶ 30 Sep 2021
Traded for 6 months
Cash in Bank
£2.24M
Decreased by £1.22M (-35%)
Turnover
£4.07M
Decreased by £5.11M (-56%)
Employees
6
Decreased by 2 (-25%)
Total Assets
£2.85M
Decreased by £4.45M (-61%)
Total Liabilities
-£2.85M
Decreased by £4.45M (-61%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 27 Sep 2023
Declaration of Solvency
3 Years Ago on 5 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 May 2022
Registered Address Changed
3 Years Ago on 5 May 2022
Small Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Small Accounts Submitted
4 Years Ago on 19 Oct 2021
Accounting Period Shortened
4 Years Ago on 7 Oct 2021
Justin Robert Andrews Resigned
4 Years Ago on 1 Sep 2021
Amanda Kathryn Rooney Resigned
4 Years Ago on 1 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jun 2023
Resolutions
Submitted on 5 May 2022
Registered office address changed from 8 Fenchurch Place London EC3M 4AJ to 25 Farringdon Street London EC4A 4AB on 5 May 2022
Submitted on 5 May 2022
Appointment of a voluntary liquidator
Submitted on 5 May 2022
Declaration of solvency
Submitted on 5 May 2022
Accounts for a small company made up to 30 September 2021
Submitted on 29 Mar 2022
Confirmation statement made on 8 January 2022 with updates
Submitted on 21 Jan 2022
Statement of capital following an allotment of shares on 5 May 2021
Submitted on 11 Nov 2021
Statement of capital following an allotment of shares on 31 March 2021
Submitted on 11 Nov 2021
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Repayment History
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