ML

MRALD LIMITED

Active

Company number 13738366

London, United Kingdom · Incorporated 11 November 2021

Signature By Regus - London Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

Last updated on 31 August 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£490,246
Shares allotted
9,900
Latest round
16 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 August 2026
  • MPHASIS CONSULTING LIMITED (100.0%)
  • ARDONAGH SERVICES LIMITED (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 51 GBP £51.000
B ORDINARY 49 GBP £49.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MPHASIS CONSULTING LIMITED A ORDINARY 51 51.00% 51 51.00%
ARDONAGH SERVICES LIMITED B ORDINARY 0 0.00% 0 0.00%
MPHASIS CONSULTING LIMITED B ORDINARY 49 49.00% 49 49.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mphasis Consulting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2021

Funding

1 funding round
16 August 2022
A ORDINARY, B ORDINARY · 9,900 shares allotted
£490,246
Total (1 round, 9,900 shares)
£490,246

Filing history

Accounts With Accounts Type Full
Accounts
23 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2026 View
Change Person Director Company With Change Date
Officers
11 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Full
Accounts
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Accounts With Accounts Type Full
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Full
Accounts
16 November 2023 View
Gazette Filings Brought Up To Date
Gazette
14 October 2023 View
Gazette Notice Compulsory
Gazette
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2022 View
Capital Alter Shares
Capital
19 August 2022 View
Resolution
Resolution
19 August 2022 View
Capital Allotment Shares
Capital
17 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
15 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
15 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2022 View
Capital Name Of Class Of Shares
Capital
24 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
24 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2022 View
Memorandum Articles
Incorporation
10 January 2022 View
Resolution
Resolution
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Incorporation Company
Incorporation
11 November 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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