About

Registered Number: 05330058
Date of Incorporation: 12/01/2005 (20 years and 3 months ago)
Company Status: Active
Registered Address: Tudor Rose 1 Molember Court, Molember Road, East Molesey, Surrey, KT8 9NF,

 

M R R A Ltd was registered on 12 January 2005 and are based in East Molesey, Surrey, it has a status of "Active". The current directors of M R R A Ltd are Daniels, William, Higginson, Susan, Whiley, Dan, Little-smith, Ian Howard, Lloyd, Nigel George, Rudlin, Timothy Mason, Swain, Jonathan. Currently we aren't aware of the number of employees at the M R R A Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIELS, William 22 January 2018 - 1
LITTLE-SMITH, Ian Howard 12 January 2005 30 August 2008 1
LLOYD, Nigel George 11 September 2017 22 January 2018 1
RUDLIN, Timothy Mason 30 August 2008 15 October 2012 1
SWAIN, Jonathan 11 September 2017 22 January 2018 1
Secretary Name Appointed Resigned Total Appointments
HIGGINSON, Susan 12 January 2005 05 September 2012 1
WHILEY, Dan 05 September 2012 11 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 16 May 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 23 March 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 02 May 2018
CS01 - N/A 09 February 2018
PSC01 - N/A 09 February 2018
TM01 - Termination of appointment of director 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
AP01 - Appointment of director 31 January 2018
PSC07 - N/A 11 September 2017
AD01 - Change of registered office address 11 September 2017
AP01 - Appointment of director 11 September 2017
AP01 - Appointment of director 11 September 2017
AP01 - Appointment of director 11 September 2017
TM01 - Termination of appointment of director 11 September 2017
TM02 - Termination of appointment of secretary 11 September 2017
AA - Annual Accounts 01 May 2017
CS01 - N/A 26 January 2017
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 23 February 2015
AA - Annual Accounts 09 December 2014
AD01 - Change of registered office address 09 December 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 20 October 2012
TM01 - Termination of appointment of director 18 October 2012
AP01 - Appointment of director 18 October 2012
TM02 - Termination of appointment of secretary 05 September 2012
AP03 - Appointment of secretary 05 September 2012
AD01 - Change of registered office address 05 September 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 05 February 2011
CH01 - Change of particulars for director 05 February 2011
AA - Annual Accounts 16 October 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 17 March 2009
363a - Annual Return 09 March 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
287 - Change in situation or address of Registered Office 02 March 2009
288a - Notice of appointment of directors or secretaries 14 October 2008
AA - Annual Accounts 03 October 2008
AA - Annual Accounts 03 October 2008
363s - Annual Return 28 March 2008
363s - Annual Return 08 January 2008
363s - Annual Return 16 March 2006
AA - Annual Accounts 16 March 2006
288b - Notice of resignation of directors or secretaries 12 January 2005
NEWINC - New incorporation documents 12 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.