OpenCompanies

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

1 Lochrin Square
92-94 Fountainbridge
Edinburgh
EH3 9QA

Previous names

  • Managed Response Marketing Limited (until 21 Jan 2019)
  • MRM Global Limited (until 22 Dec 2023)

Control

NameNature of controlNotifiedCeased
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 LimitedBGF Group PLCBarclays Funds Investments LimitedBarclays Equity Holdings LimitedBarclays Principal Investments Limited

Companies at the same address

Data