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Company

MRA Real Estate Limited

MRA Real Estate Limited is an active UK company (number 07975202), incorporated 2012, with 3 current directors including Paul Gordon Heffernan and MRA UK Investments Limited. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is MRA Real Estate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Graham Hallows 2018-2020 Director View profile
  2. Michael Adey 2014-2018 Director View profile
  3. Roberto Alceste Pino 2012-2015 Director View profile
  4. Graham Hallows 2015-2018 Secretary View profile
  5. Roberto Pino 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/2012

Ownership

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

Group

  1. MRA Real Estate Limited is controlled by Michael Adey
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-11-14 · source: Companies House PSC register

Ultimately controlled by Michael Adey.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

6.4y median 6.4y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Health and social care 8Other services 4Manufacturing 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07975202
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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