Hyble Technology Limited
- Company number
- SC221952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2001
- Nature of business
- Business and domestic software development
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Managed Response Marketing Limited (until 21 Jan 2019)
- MRM Global Limited (until 22 Dec 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anne Auchterlonie Letton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Apr 2016 | 9 Nov 2017 |
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2020 | |
| Mr Craig Stuart Letton | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
9 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £1,924,885 | £2,030,765 | 37 |
| 31 Jan 2020 | £265,459 | £12,251 | 25 |
| 31 Jan 2019 | £231,332 | £59,337 | 18 |
| 31 Jan 2018 | £164,564 | £95,960 | 13 |
| 31 Jan 2017 | - | £132,124 | 13 |
| 31 Jan 2016 | £258,992 | £84,997 | - |
| 31 Jan 2015 | £231,901 | £68,851 | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
Connections
Owned by
Hyble Technology Limited → BGF Gp Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Companies at the same address
- BD Relations Limited (SC748507)
- Bonnie & Braw Productions Ltd (SC727812)
- Protech Legal Ltd (SC815370)