Company NameMRA Technology Limited
Company StatusDissolved
Company NumberSC308013
CategoryPrivate Limited Company
Incorporation Date4 September 2006(17 years, 7 months ago)
Dissolution Date20 September 2022 (1 year, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr Mark Reeves
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 South Parade
Oxford
OX2 7JL
Secretary NameMr Douglas William Heydon
StatusResigned
Appointed04 September 2010(4 years after company formation)
Appointment Duration8 years, 1 month (resigned 23 October 2018)
RoleCompany Director
Correspondence Address6 Templar Mews Black Jack Street
Cirencester
Gloucestershire
GL7 2AA
Wales
Secretary NameMcCreath Co (Corporation)
StatusResigned
Appointed04 September 2006(same day as company formation)
Correspondence Address20a Strathearn Road
Edinburgh
EH9 2AB
Scotland
Secretary NameMcCreath Secretarial Limited (Corporation)
StatusResigned
Appointed12 March 2008(1 year, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 August 2010)
Correspondence AddressBank House
20a Strathearn Road
Edinburgh
EH9 2AB
Scotland

Contact

Websitemratechnology.co.uk
Telephone01865 339354
Telephone regionOxford

Location

Registered Address4th Floor
115 George Street
Edinburgh
EH2 4JN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Dr Mark Reeves
100.00%
Ordinary

Financials

Year2014
Net Worth-£13,110
Cash£1,060
Current Liabilities£18,703

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

26 October 2020Total exemption full accounts made up to 30 September 2020 (11 pages)
23 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
1 July 2020Director's details changed for Dr Mark Reeves on 1 July 2020 (2 pages)
1 July 2020Change of details for Dr Mark Reeves as a person with significant control on 1 July 2020 (2 pages)
19 November 2019Total exemption full accounts made up to 30 September 2019 (11 pages)
17 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
20 November 2018Total exemption full accounts made up to 30 September 2018 (11 pages)
24 October 2018Termination of appointment of Douglas William Heydon as a secretary on 23 October 2018 (1 page)
24 October 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
5 December 2017Total exemption full accounts made up to 30 September 2017 (11 pages)
5 December 2017Total exemption full accounts made up to 30 September 2017 (11 pages)
11 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
27 February 2017Total exemption full accounts made up to 30 September 2016 (12 pages)
27 February 2017Total exemption full accounts made up to 30 September 2016 (12 pages)
12 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
26 October 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 October 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(4 pages)
14 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(4 pages)
14 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(4 pages)
28 October 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 October 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
29 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
29 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
5 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 February 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN Scotland on 11 February 2014 (1 page)
11 February 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN Scotland on 11 February 2014 (1 page)
10 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(4 pages)
10 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(4 pages)
10 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(4 pages)
30 October 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 October 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
7 December 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 December 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
17 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 October 2010Registered office address changed from C/O Mccreath & Co 20a Strathearn Road Edinburgh EH9 2AB on 8 October 2010 (1 page)
8 October 2010Registered office address changed from C/O Mccreath & Co 20a Strathearn Road Edinburgh EH9 2AB on 8 October 2010 (1 page)
8 October 2010Registered office address changed from C/O Mccreath & Co 20a Strathearn Road Edinburgh EH9 2AB on 8 October 2010 (1 page)
28 September 2010Director's details changed for Dr Mark Reeves on 4 September 2010 (2 pages)
28 September 2010Appointment of Mr Douglas William Heydon as a secretary (2 pages)
28 September 2010Director's details changed for Dr Mark Reeves on 4 September 2010 (2 pages)
28 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
28 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
28 September 2010Appointment of Mr Douglas William Heydon as a secretary (2 pages)
28 September 2010Director's details changed for Dr Mark Reeves on 4 September 2010 (2 pages)
28 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
24 September 2010Director's details changed for Dr Mark Reeves on 1 September 2010 (2 pages)
24 September 2010Director's details changed for Dr Mark Reeves on 1 September 2010 (2 pages)
24 September 2010Director's details changed for Dr Mark Reeves on 1 September 2010 (2 pages)
18 August 2010Termination of appointment of Mccreath Secretarial Limited as a secretary (2 pages)
18 August 2010Termination of appointment of Mccreath Secretarial Limited as a secretary (2 pages)
9 June 2010Director's details changed for Dr Mark Reeves on 25 May 2010 (3 pages)
9 June 2010Director's details changed for Dr Mark Reeves on 25 May 2010 (3 pages)
26 April 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
26 April 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
22 September 2009Return made up to 04/09/09; full list of members (3 pages)
22 September 2009Return made up to 04/09/09; full list of members (3 pages)
1 June 2009Director's change of particulars / mark reeves / 12/05/2009 (1 page)
1 June 2009Director's change of particulars / mark reeves / 12/05/2009 (1 page)
16 January 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 January 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 September 2008Return made up to 04/09/08; full list of members (3 pages)
15 September 2008Return made up to 04/09/08; full list of members (3 pages)
12 May 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 May 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 May 2008Director's change of particulars / mark reeves / 07/05/2008 (1 page)
7 May 2008Director's change of particulars / mark reeves / 07/05/2008 (1 page)
18 April 2008Appointment terminated secretary mccreath co (1 page)
18 April 2008Secretary appointed mccreath secretarial LIMITED (2 pages)
18 April 2008Appointment terminated secretary mccreath co (1 page)
18 April 2008Secretary appointed mccreath secretarial LIMITED (2 pages)
14 September 2007Return made up to 04/09/07; full list of members (6 pages)
14 September 2007Return made up to 04/09/07; full list of members (6 pages)
14 June 2007Director's particulars changed (1 page)
14 June 2007Director's particulars changed (1 page)
13 September 2006Ad 05/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 September 2006Ad 05/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 September 2006Incorporation (17 pages)
4 September 2006Incorporation (17 pages)