Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 11
- Beneficial owners
- 2
- Same address
- 7
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-11-11
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Signature By Regus - London Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
MRALD LIMITED is a ltd registered in GB, incorporated 2021-11-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MRALD LIMITED
- MRALD LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13738366
- Status
- active
- Type
- ltd
- Incorporated
- 2021-11-11
- Registered office
- Signature By Regus - London Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
- SIC
- 64205
- corporate secretary · appt 2022-03-11
- DEVALEKAR, Ashish Anantdirector · British · appt 2024-08-29
- OMPRAKASH RAKESH, Nitin, Mr.director · Indian · appt 2021-12-23
- VASANTRAJ, Ravi, Mr.director · Indian · appt 2021-12-23
- WARD, Richard Churchilldirector · British · appt 2021-12-23
- WINSTON, Eric Gordon, Mr.director · American · appt 2021-12-23
- ARDONAGH CORPORATE SECRETARY LIMITED(resigned)corporate secretary · appt 2021-11-11
- BHATIA, Anurag(resigned)director · American · appt 2021-12-23
- COUGILL, Diane(resigned)director · British · appt 2021-11-11
- HOUGH, Scott William(resigned)director · British · appt 2021-12-23
- ROSS, David Christopher(resigned)director · Irish · appt 2021-11-11
- ■Mphasis Consulting Limited75–100% sharescorporate PSC · United Kingdom · since 2021-12-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-26
Directorship network
31 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MASTERCOVER INSURANCE SERVICES LIMITEDbeneficial owner
- ARDONAGH CORPORATE SECRETARY LIMITEDbeneficial owner
- TOWERGATE RISK SOLUTIONS LIMITEDbeneficial owner
- ADVISORY INSURANCE BROKERS LIMITEDbeneficial owner
- ARDONAGH OVERSEAS INVESTMENTS LIMITEDbeneficial owner
- BROKER NETWORK HOLDINGS LIMITEDbeneficial owner
- BISHOPSGATE INSURANCE BROKERS LIMITEDbeneficial owner
- ARDONAGH EUROPE LIMITEDbeneficial owner
- PAYMENTSHIELD GROUP HOLDINGS LIMITEDbeneficial owner
- ARACHAS TOPCO LIMITEDbeneficial owner
- GEO SPECIALTY GROUP HOLDINGS LIMITEDbeneficial owner
- ARDONAGH FINCO UK LIMITEDbeneficial owner
- TOWERGATE FINANCIAL (GROUP) LIMITEDbeneficial owner
- TOWERGATE FINANCIAL (GROUP) LIMITEDbeneficial owner
- BROKER NETWORK HOLDINGS LIMITEDbeneficial owner
- TOWERGATE RISK SOLUTIONS LIMITEDbeneficial owner
- ARDONAGH FINCO UK LIMITEDbeneficial owner
- ARACHAS TOPCO LIMITEDbeneficial owner
- BISHOPSGATE INSURANCE BROKERS LIMITEDbeneficial owner
- ARDONAGH CORPORATE SECRETARY LIMITEDbeneficial owner
- ARDONAGH EUROPE LIMITEDbeneficial owner
- GEO SPECIALTY GROUP HOLDINGS LIMITEDbeneficial owner
- ADVISORY INSURANCE BROKERS LIMITEDbeneficial owner
- ARDONAGH EUROPE LIMITEDbeneficial owner
- ARDONAGH IBERIA HOLDCO 1 LIMITEDbeneficial owner
- PAYMENTSHIELD GROUP HOLDINGS LIMITEDbeneficial owner
- CULLUM CAPITAL VENTURES LIMITEDbeneficial owner
- EBECS LIMITEDbeneficial owner
- DATALYTYX LIMITEDbeneficial owner
- DATALYTYX LIMITEDbeneficial owner
- EBECS LIMITEDbeneficial owner