MRA Projects Limited

Company Name	MRA Projects Limited
Company Status	Active
Company Number	04312492
Category	Private Limited Company
Incorporation Date	29 October 2001(22 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Michael McGrory
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 October 2001(2 days after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Roebuck Lane Sale M33 7SY

Director Name	Graham Sampson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 April 2002(5 months, 1 week after company formation)
Appointment Duration	22 years
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	47 West Way Little Hulton Worsley Manchester M38 9QN

Director Name	Mr Nicholas James West
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 April 2002(5 months, 1 week after company formation)
Appointment Duration	22 years
Role	IT
Country of Residence	England
Correspondence Address	1 Roebuck Lane Sale M33 7SY

Secretary Name	Mr Nicholas West
Status	Current
Appointed	30 June 2014(12 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	1 Roebuck Lane Sale M33 7SY

Director Name	Terence Byrne
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(2 days after company formation)
Appointment Duration	11 years, 7 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Wood Lane Timperley Cheshire WA15 7PJ

Director Name	Stuart Dawson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(2 days after company formation)
Appointment Duration	13 years, 1 month (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Peel Mount Salford Lancashire M6 6AF

Secretary Name	Michael McGrory
Nationality	British
Status	Resigned
Appointed	31 October 2001(2 days after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 October 2002)
Role	Director-Secretary
Country of Residence	England
Correspondence Address	19 Kendal Avenue Flixton Greater Manchester M41 8SH

Director Name	Mr Charles Saunders
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(5 months, 1 week after company formation)
Appointment Duration	18 years (resigned 31 March 2020)
Role	Sysyems
Country of Residence	England
Correspondence Address	72 Ackroyd Street Openshaw Manchester Lancashire M11 1WT

Director Name	Mr Arthur Simon Banner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(5 months, 1 week after company formation)
Appointment Duration	20 years, 7 months (resigned 23 November 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Loughborough Close Sale Cheshire M33 5UF

Secretary Name	Stuart Dawson
Nationality	British
Status	Resigned
Appointed	25 October 2002(12 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Peel Mount Salford Lancashire M6 6AF

Director Name	Regent Road Nominees Limited (Corporation)
Status	Resigned
Appointed	29 October 2001(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Secretary Name	Downs Nominees Limited (Corporation)
Status	Resigned
Appointed	29 October 2001(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Contact

Website	mraprojects.com
Email address	[email protected]

Location

Registered Address	1 Roebuck Lane Sale M33 7SY
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400 at £1	Arthur Banner 19.95% Ordinary A
400 at £1	Charles Saunders 19.95% Ordinary A
400 at £1	Graham Sampson 19.95% Ordinary A
400 at £1	Michael Mcgregory 19.95% Ordinary A
400 at £1	Nicholas West 19.95% Ordinary A
1 at £1	Arthur Banner 0.05% Ordinary B
1 at £1	Charles Saunders 0.05% Ordinary B
1 at £1	Graham Sampson 0.05% Ordinary B
1 at £1	Michael Mcgrory 0.05% Ordinary B
1 at £1	Nicholas West 0.05% Ordinary B

Financials

Year	2014
Net Worth	£16,611
Current Liabilities	£211,614

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

8 April 2002	Delivered on: 12 April 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 April 2002

Delivered on: 12 April 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 January 2021	Cessation of Charles Saunders as a person with significant control on 1 April 2020 (1 page)
4 January 2021	Confirmation statement made on 29 October 2020 with updates (5 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 October 2020	Registered office address changed from No 1 Peel Mount Salford Lancashire M6 6AF to 1 Roebuck Lane Sale M33 7SY on 22 October 2020 (1 page)
2 June 2020	Termination of appointment of Charles Saunders as a director on 31 March 2020 (1 page)
1 June 2020	Purchase of own shares. (3 pages)
26 May 2020	Cancellation of shares. Statement of capital on 7 April 2020 GBP 1,604 (4 pages)
22 May 2020	Resolutions RES13 ‐ Share purchase agrrement approved / company authorised to enter agreement 07/04/2020 (2 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
11 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 November 2016	Confirmation statement made on 29 October 2016 with updates (9 pages)
7 November 2016	Confirmation statement made on 29 October 2016 with updates (9 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2,005 (9 pages)
11 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2,005 (9 pages)
16 December 2014	Termination of appointment of Stuart Dawson as a director on 1 December 2014 (1 page)
16 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2,005 (9 pages)
16 December 2014	Termination of appointment of Stuart Dawson as a director on 1 December 2014 (1 page)
16 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2,005 (9 pages)
16 December 2014	Termination of appointment of Stuart Dawson as a director on 1 December 2014 (1 page)
3 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 July 2014	Termination of appointment of Stuart Dawson as a secretary on 30 June 2014 (1 page)
21 July 2014	Appointment of Mr Nicholas West as a secretary on 30 June 2014 (2 pages)
21 July 2014	Appointment of Mr Nicholas West as a secretary on 30 June 2014 (2 pages)
21 July 2014	Termination of appointment of Stuart Dawson as a secretary on 30 June 2014 (1 page)
4 April 2014	Purchase of own shares. (3 pages)
4 April 2014	Cancellation of shares. Statement of capital on 4 April 2014 GBP 2,005 (4 pages)
4 April 2014	Purchase of own shares. (3 pages)
4 April 2014	Cancellation of shares. Statement of capital on 4 April 2014 GBP 2,005 (4 pages)
4 April 2014	Cancellation of shares. Statement of capital on 4 April 2014 GBP 2,005 (4 pages)
31 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders (8 pages)
31 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders (8 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 August 2013	Cancellation of shares. Statement of capital on 1 August 2013 GBP 2,006 (4 pages)
1 August 2013	Cancellation of shares. Statement of capital on 1 August 2013 GBP 2,006 (4 pages)
1 August 2013	Cancellation of shares. Statement of capital on 1 August 2013 GBP 2,006 (4 pages)
1 August 2013	Purchase of own shares. (3 pages)
1 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
1 August 2013	Purchase of own shares. (3 pages)
1 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
10 June 2013	Termination of appointment of Terence Byrne as a director (1 page)
10 June 2013	Termination of appointment of Terence Byrne as a director (1 page)
2 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
2 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
30 October 2012	Director's details changed for Michael Mcgrory on 30 October 2012 (2 pages)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (9 pages)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (9 pages)
30 October 2012	Director's details changed for Michael Mcgrory on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Michael Mcgrory on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Michael Mcgrory on 30 October 2012 (2 pages)
18 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (10 pages)
18 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (10 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
26 November 2010	Director's details changed for Stuart Dawson on 18 August 2010 (2 pages)
26 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (10 pages)
26 November 2010	Director's details changed for Stuart Dawson on 18 August 2010 (2 pages)
26 November 2010	Secretary's details changed for Stuart Dawson on 18 August 2010 (1 page)
26 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (10 pages)
26 November 2010	Secretary's details changed for Stuart Dawson on 18 August 2010 (1 page)
24 November 2010	Secretary's details changed for Stuart Dawson on 18 August 2010 (2 pages)
24 November 2010	Secretary's details changed for Stuart Dawson on 18 August 2010 (2 pages)
22 October 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
22 October 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
11 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (11 pages)
11 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (11 pages)
23 December 2009	Director's details changed for Michael Mcgrory on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Terence Byrne on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Charles Saunders on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Arthur Simon Banner on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Charles Saunders on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Stuart Dawson on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Stuart Dawson on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Arthur Simon Banner on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Michael Mcgrory on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Nicholas James West on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Graham Sampson on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Graham Sampson on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Nicholas James West on 21 December 2009 (2 pages)
23 December 2009	Director's details changed for Terence Byrne on 21 December 2009 (2 pages)
10 August 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
10 August 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
19 November 2008	Return made up to 29/10/08; full list of members (9 pages)
19 November 2008	Return made up to 29/10/08; full list of members (9 pages)
7 October 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
7 October 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
17 December 2007	Return made up to 29/10/07; no change of members (9 pages)
17 December 2007	Return made up to 29/10/07; no change of members (9 pages)
23 October 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
23 October 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
5 January 2007	Return made up to 29/10/06; full list of members (11 pages)
5 January 2007	Return made up to 29/10/06; full list of members (11 pages)
11 November 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
11 November 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
15 December 2005	Registered office changed on 15/12/05 from: 1 peel mount salford lancashire M6 6AF (1 page)
15 December 2005	Return made up to 29/10/05; full list of members (11 pages)
15 December 2005	Registered office changed on 15/12/05 from: 1 peel mount salford lancashire M6 6AF (1 page)
15 December 2005	Return made up to 29/10/05; full list of members (11 pages)
14 October 2005	Registered office changed on 14/10/05 from: 3RD floor conavon court 12 blackfriars street salford manchester M3 5BQ (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 3RD floor conavon court 12 blackfriars street salford manchester M3 5BQ (1 page)
30 November 2004	Return made up to 29/10/04; full list of members (11 pages)
30 November 2004	Return made up to 29/10/04; full list of members (11 pages)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
1 November 2003	Ad 22/03/03--------- Â£ si 7@1=7 Â£ ic 2000/2007 (4 pages)
1 November 2003	Return made up to 29/10/03; full list of members (11 pages)
1 November 2003	Ad 22/03/03--------- Â£ si 7@1=7 Â£ ic 2000/2007 (4 pages)
1 November 2003	Return made up to 29/10/03; full list of members (11 pages)
20 August 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
20 August 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
24 April 2003	Nc inc already adjusted 22/03/03 (3 pages)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2003	Nc inc already adjusted 22/03/03 (3 pages)
28 November 2002	Ad 05/04/01-21/10/02 Â£ si 1900@1 (3 pages)
28 November 2002	Ad 05/04/01-21/10/02 Â£ si 1900@1 (3 pages)
16 November 2002	Secretary resigned (1 page)
16 November 2002	New secretary appointed (2 pages)
16 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 November 2002	Secretary resigned (1 page)
16 November 2002	Â£ nc 1000/2000 21/10/02 (2 pages)
16 November 2002	New secretary appointed (2 pages)
16 November 2002	Â£ nc 1000/2000 21/10/02 (2 pages)
16 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 September 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
11 September 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
8 November 2001	Ad 31/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	New secretary appointed;new director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	Registered office changed on 06/11/01 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New secretary appointed;new director appointed (2 pages)
6 November 2001	Registered office changed on 06/11/01 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
6 November 2001	New director appointed (2 pages)
29 October 2001	Incorporation (20 pages)
29 October 2001	Incorporation (20 pages)