Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Mra Real Estate Limited
- Incorporated
- 5 March 2012 (14 years)
- Previously known as
- The Old Palace (Chester) Limited (until 5 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Alexander House Highfield ParkLlandyrnogDenbighshireLL16 4LU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2025
Australian
Born August 1990 (36)
Director · Appointed 30 October 2020
British
Born May 1968 (58)
Corporate Director · Appointed 19 October 2018
Officer history (6 former)
17 July 2025
30 October 2020
30 October 2020
19 October 2018
19 October 2018
19 October 2018
Resigned Adey, Michael as Director
19 October 2018
Resigned Hallows, Graham as Secretary
8 August 2018
7 December 2015
Resigned Pino, Roberto as Secretary
7 December 2015
Appointed Hallows, Graham as Secretary
6 December 2015
12 September 2014
4 September 2014
Appointed Pino, Roberto as Secretary
24 January 2014
Appointed Adey, Michael as Director
5 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11399150
Former controllers (2)
19 October 2018
Ceased Joanne Adey — Owns 75–100% of shares
14 November 2017
Ceased Michael Adey — Owns 75–100% of shares
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Cosmotron Limited Owns 75–100% of shares
Mental Health Care (U.K) Limited Owns 75–100% of shares
Mental Health Care (Furze Mount) Limited Owns 75–100% of shares
Mental Health Care (Grove Hall) Limited Owns 75–100% of shares
Mental Health Care (Heswall) Limited Owns 75–100% of shares
Mental Health Care (Plas Coch) Limited Owns 75–100% of shares
MHC (Health) Limited Owns 75–100% of shares
Mental Health Care (Hoylake) Limited Owns 75–100% of shares
Mental Health Care (New Hall) Limited Owns 75–100% of shares
Mental Health Care (St David's) Ltd. Owns 75–100% of shares
MHC (Social Care) Limited Owns 75–100% of shares
Mental Health Care (Avalon) Limited Owns 75–100% of shares
Mental Health Care (Clwyd) Limited Owns 75–100% of shares
Mental Health Care (Community) Limited Owns 75–100% of shares
Mental Health Care (Highfield Park) Limited Owns 75–100% of shares
Mental Health Care (Rockfield) Limited Owns 75–100% of shares
Mental Health Care (Wirral) Limited Owns 75–100% of shares
Senior Healthcare (UK) Limited Owns 75–100% of shares
Mra Real Estate Limited This company Owns 75–100% of shares
Young Foundations Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Other filing | |||
| 8 April 2026 | Other filing | |||
| 8 April 2026 | Accounts filing | |||
| 8 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 5 March 2026 |
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