OpenCompanies

MRR Systems Limited

Company number
04572714
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 2002
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
MR Solutions Group Limited (3 companies)

Registered office

Previous names

  • MR Solutions Limited (until 6 Oct 2015)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 24 Oct 2002 24 Oct 2002
TAYLOR, Lesley Margaret Secretary 24 Oct 2002 29 Feb 2004
TAYLOR, Lesley Margaret Director 15 Nov 2007 31 Jul 2009
LISTER, Ewan James Director 3 Aug 2009 6 May 2011
FISHER, Geoffrey Arthur Director 1 Mar 2004 6 Dec 2011
FISHER, Geoffrey Arthur Secretary 1 Mar 2004 6 Dec 2011
WITHINSHAW, Benjamin Michael Director 1 Sep 2015 14 Jan 2017
ZHANG, Fengling Director 7 Jun 2012
DOUGHTY, Nicola Jane Director 7 Jun 2012
TAYLOR, David Graham, Dr Director 24 Oct 2002

Control

NameNature of controlNotifiedCeased
Mr Solutions Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 £1,677,556 £68,515 0
30 Jun 2023 - - -
30 Jun 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 £1,119,254 £104,590 -
31 Aug 2013 £470,325 £271,404 -
31 Aug 2012 £361,929 £222,407 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Oct 2003 - - -

Connections

Owned by

MRR Systems Limited → MR Solutions Group Limited

Directors’ other companies

Companies at the same address

Data