# MRR Systems Limited

## Details

- **Company number:** [04572714](https://find-and-update.company-information.service.gov.uk/company/04572714)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2002
- **Registered office:** MRR SYSTEMS LIMITED, RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD, NEWCASTLE UPON TYNE, NE12 8EG
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [MR Solutions Group Limited](/group/62493) (3 companies)


## Previous names

- MR Solutions Limited (until 6 Oct 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZHANG, Fengling | director | 7 Jun 2012 |  |
| DOUGHTY, Nicola Jane | director | 7 Jun 2012 |  |
| TAYLOR, David Graham, Dr | director | 24 Oct 2002 |  |
| WITHINSHAW, Benjamin Michael | director | 1 Sep 2015 | 14 Jan 2017 |
| FISHER, Geoffrey Arthur | secretary | 1 Mar 2004 | 6 Dec 2011 |
| FISHER, Geoffrey Arthur | director | 1 Mar 2004 | 6 Dec 2011 |
| LISTER, Ewan James | director | 3 Aug 2009 | 6 May 2011 |
| TAYLOR, Lesley Margaret | director | 15 Nov 2007 | 31 Jul 2009 |
| TAYLOR, Lesley Margaret | secretary | 24 Oct 2002 | 29 Feb 2004 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 24 Oct 2002 | 24 Oct 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 31 Aug 2014 | £1,119,254 | £104,590 | - |
| 31 Aug 2013 | £470,325 | £271,404 | - |
| 31 Aug 2012 | £361,929 | £222,407 | - |



## Owned by

MRR Systems Limited → [MR Solutions Group Limited](/company/09334475)




## Directors' other companies

- [DOUGHTY, Nicola Jane](/person/6751846) - director at [MR Solutions Limited](/company/09717382)
- [DOUGHTY, Nicola Jane](/person/6751846) - director at [MRS Magnetics Limited](/company/09245511)
- [DOUGHTY, Nicola Jane](/person/6751846) - director at [MR Solutions Group Limited](/company/09334475)
- [TAYLOR, David Graham, Dr](/person/6751847) - director at [MR Solutions Limited](/company/09717382)
- [TAYLOR, David Graham, Dr](/person/6751847) - director at [M R Research Systems Ltd](/company/04572628)
- [TAYLOR, David Graham, Dr](/person/6751847) - director at [MR Solutions Group Limited](/company/09334475)