MRA Real Estate Limited
Company 07975202 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Gordon Heffernan Director · appointed 2025
- Joanne Adey Director · appointed 2014
Directors past 6 years
- Joanne Adey Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Paul Gordon Heffernan Director · appointed 2025
- Joanne Adey Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mental Health Care (Clwyd) Limited 1 shared director
- Mental Health Care (U.K) Limited 1 shared director
- Mental Health Care (ST David's) LTD. 1 shared director
- Mental Health Care (Highfield Park) Limited 1 shared director
- Mental Health Care (Community) Limited 1 shared director
- Mental Health Care (NEW Hall) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07975202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2012 |
| Address | ALEXANDER HOUSE HIGHFIELD PARK, LLANDYRNOG, DENBIGHSHIRE, LL16 4LU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Adey ceased 2017-11-14
75-100% shares · notified 2016-04-06 - Joanne Adey ceased 2018-10-19
75-100% shares · notified 2017-11-14 - confirmed: also a director of this company - MRA UK Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-19
Officers (8)
- Paul Gordon Heffernan Director · appointed 2025
- MRA UK Investments Limited Corporate-director · appointed 2018
- Joanne Adey Director · appointed 2014
Show 5 former officers
- Graham Hallows Director · appointed 2018 · resigned 2020
- Graham Hallows Secretary · appointed 2015 · resigned 2018
- Roberto Pino Secretary · appointed 2014 · resigned 2015
- Michael Adey Director · appointed 2014 · resigned 2018
- Roberto Alceste Pino Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record