Gladstone Mrm Limited
- Company number
- 01548633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 1981
- Nature of business
- Business and domestic software development
- Corporate group
- Constellation Software UK Holdco Ltd (134 companies)
Registered office
Previous names
- Ge.mrm Limited (until 9 Jul 2001)
- Ge.cache Limited (until 11 May 2001)
- Microcache Limited (until 25 Aug 2000)
- Maasdam (U.K.) Limited (until 8 Nov 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLANCY, Richard | Director | 18 Jul 2025 | |
| GOODWIN, Martin | Director | 29 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gladstone Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Gladstone Mrm Limited → Gladstone Limited → Constellation Software UK Holdco Ltd
Directors’ other companies
- CLANCY, Richard - Director at Blayhall Marine Limited
- CLANCY, Richard - Director at Fieldwright Limited
- CLANCY, Richard - Director at Wheatley Software Solutions Limited
- CLANCY, Richard - Director at Green 4 Solutions Limited
- CLANCY, Richard - Director at Imaginet Limited
- CLANCY, Richard - Director at Metalogic Holdings Limited
- CLANCY, Richard - Director at Machine Max Limited
- CLANCY, Richard - Director at Jonas Metals Software Limited
- CLANCY, Richard - Director at Fitronics Limited
- CLANCY, Richard - Director at London & Zurich Limited
Companies at the same address
- Blayhall Marine Limited (09314913)
- Fitronics Limited (04530620)
- Havenstar Mms Limited (09296184)
- Havenstar Software Solutions Limited (08569992)
- Intelligent Counting Limited (03161150)
- Kahootz Limited (04228932)
- London & Zurich Limited (03279428)
- London And Zurich Finance Limited (02333318)
- Paygate Solutions Limited (03206476)
- Power2sms Limited (10468726)