Mra UK Investments Limited

Active11399150 Private limited company
Incorporated
5 June 2018 (8 years)
Industry
Other service activities n.e.c. (96090)
Directors
Emily Sarah Elizabeth Adey
Owned by
Michael Adey
Accounts type
Group
Region
Wales
Address
Alexander House Highfield Park
Llangwyfan
Denbighshire
LL16 4LU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Adey, Emily Sarah Elizabeth
Director · Appointed 1 September 2024
British
Born June 1998 (28)
Director · Appointed 2 November 2020
British
Born June 1971 (55)
Director · Appointed 8 September 2020
British
Born May 1968 (58)
Officer history (2 former)
1 September 2024
Appointed Adey, Emily Sarah Elizabeth as Director
2 November 2020
Appointed Kelly, Niall Stephen as Director
1 October 2020
Resigned Crow, Alexandra Elizabeth Emily as Director
9 September 2020
Resigned Hallows, Graham as Director
8 September 2020
Appointed Adey, Joanne as Director
5 June 2018
Appointed Hallows, Graham as Director
5 June 2018
Appointed Crow, Alexandra Elizabeth Emily as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Adey
Individual · Notified 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1950 (76)
Former controllers (1)
12 December 2019
Ceased Joanne Adey — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Mra UK Investments Limited This company
Cosmotron Limited Owns 75–100% of shares
Mental Health Care (U.K) Limited Owns 75–100% of shares
Mental Health Care (Heswall) 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 (Wirral) Limited Owns 75–100% of shares
Senior Healthcare (UK) Limited Owns 75–100% of shares
Mra Real Estate Limited Owns 75–100% of shares
Young Foundations Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£5,230,541
Cash
£30,277,623
Profit
(£3,376,774)
Employees
2
Debt Ratio
95%
Current Ratio
0.3x
Return on Equity
-65%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 2025 £37,155,996 £34,857,315 £5,230,541
Balance sheet detail
202520242023
Fixed Assets£79,066,871£69,753,635£44,352,610
Current Assets£33,326,610£10,591,836£1,059,052
Cash£30,277,623£9,469,942£29,085
Creditors (< 1 year)£107,162,940£45,488,095£8,255,221
Net Current Assets(£73,836,330)(£34,896,259)(£7,196,169)
Net Assets£5,230,541£34,857,315£37,155,996
Shareholder Funds£5,230,541£34,857,315£37,155,996

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates9 June 2026
24 March 2026Group of companies' accounts30 June 2025
25 February 2026Director's details changed
16 June 2025Confirmation statement with updates9 June 2025
14 February 2025Group of companies' accounts30 June 2024
Show all recent filings

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