Mrald Limited

Active13738366 Private limited company
Incorporated
11 November 2021 (4 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
Signature By Regus - London Tower 42
25 Old Broad Street
London
EC2N 1HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2024
British
Born June 1967 (59)
Corporate Secretary · Appointed 11 March 2022
Omprakash Rakesh, Nitin, Mr.
Director · Appointed 23 December 2021
Indian
Born December 1971 (54)
Director · Appointed 23 December 2021
Indian
Born May 1967 (59)
Director · Appointed 23 December 2021
British
Born March 1957 (69)
Director · Appointed 23 December 2021
American
Born June 1964 (62)
Officer history (5 former)
18 June 2025
Resigned Hough, Scott William as Director
29 August 2024
Appointed Devalekar, Ashish Anant as Director
31 July 2024
Resigned Bhatia, Anurag as Director
11 March 2022
Appointed Congress Company Secretarial Services Limited as Corporate Secretary
11 March 2022
Resigned Ardonagh Corporate Secretary Limited as Corporate Secretary
23 December 2021
Appointed Hough, Scott William as Director
23 December 2021
Appointed Bhatia, Anurag as Director
23 December 2021
Appointed Winston, Eric Gordon, Mr. as Director
23 December 2021
Appointed Ward, Richard Churchill as Director
23 December 2021
Appointed Vasantraj, Ravi, Mr. as Director
23 December 2021
Resigned Cougill, Diane as Director
23 December 2021
Resigned Ross, David Christopher as Director
23 December 2021
Appointed Omprakash Rakesh, Nitin, Mr. as Director
11 November 2021
Appointed Cougill, Diane as Director
11 November 2021
Appointed Ross, David Christopher as Director
11 November 2021
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01755328
Former controllers (1)
16 January 2026
Ceased Ardonagh Services Limited — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Datalytyx Limited Owns 75–100% of shares
Dynamyx Limited Owns 75–100% of shares (as a firm)
Ebecs Limited Owns 75–100% of shares
Mrald Limited This company Owns 75–100% of shares
Mrald Services Limited Owns 75–100% of shares

Filings 41

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts31 March 2026
12 February 2026Change of details for a person with significant control
12 February 2026Confirmation statement with updates12 February 2026
11 February 2026Director's details changed
29 January 2026Cessation of a person with significant control
Show all 41 filings

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