MRN INFLECTION LTD - MILTON KEYNES
Company Profile | Company Filings |
Overview
MRN INFLECTION LTD is a Private Limited Company from MILTON KEYNES and has the status: Active.
MRN INFLECTION LTD was incorporated 11 years ago on 02/10/2012 and has the registered number: 08236413. The accounts status is GROUP and accounts are next due on 30/09/2024.
MRN INFLECTION LTD was incorporated 11 years ago on 02/10/2012 and has the registered number: 08236413. The accounts status is GROUP and accounts are next due on 30/09/2024.
MRN INFLECTION LTD - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TALON HOUSE PRESLEY WAY
MILTON KEYNES
BUCKINGHAMSHIRE
MK8 0ES
This Company Originates in : United Kingdom
Previous trading names include:
SEEBECK 82 LIMITED (until 22/10/2012)
SEEBECK 82 LIMITED (until 22/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR JOHN CAMPBELL EASTON | Sep 1958 | British | Director | 2023-10-04 | CURRENT |
MR FRASER STUART WYLIE | Secretary | 2023-05-22 | CURRENT | ||
MR NICHOLAS GREAVES PORTER | Nov 1975 | British | Director | 2023-04-19 | CURRENT |
MR ALEXANDER GUITE | Jun 1984 | British | Director | 2021-03-02 | CURRENT |
MR ALEXANDER WYLIE | Dec 1989 | British | Director | 2023-04-19 | CURRENT |
MR JOHN RICHARDSON | Apr 1971 | British | Director | 2023-10-04 | CURRENT |
DR ELAINE WYLIE | Sep 1963 | British | Director | 2016-02-26 | CURRENT |
DR GRAHAM LEATHAM WYLIE | Jul 1962 | British | Director | 2012-10-17 | CURRENT |
MR STUART REDDING | Apr 1973 | British | Director | 2023-04-19 | CURRENT |
PAUL BODFISH | Dec 1969 | British | Director | 2012-12-21 UNTIL 2016-02-26 | RESIGNED |
HELENA BAKER | Jan 1966 | British | Director | 2012-12-21 UNTIL 2016-02-26 | RESIGNED |
EMW DIRECTORS LIMITED | Corporate Director | 2012-10-02 UNTIL 2012-10-17 | RESIGNED | ||
MR IAN LESLIE ZANT-BOER | Jan 1953 | British | Director | 2012-10-02 UNTIL 2012-10-17 | RESIGNED |
MR DOUGLAS EDWARD COOK | Jan 1971 | American | Director | 2016-02-26 UNTIL 2022-11-30 | RESIGNED |
MR MICHAEL ANDREW GORDON | Apr 1957 | British | Director | 2012-11-05 UNTIL 2015-10-30 | RESIGNED |
MR SIMON MOUNCER | Mar 1959 | British | Director | 2014-09-02 UNTIL 2016-02-26 | RESIGNED |
MR STUART REDDING | Apr 1973 | British | Director | 2012-12-21 UNTIL 2016-02-26 | RESIGNED |
RICHARD SIMON WILSON | Aug 1966 | British | Director | 2018-11-30 UNTIL 2022-09-01 | RESIGNED |
EMW SECRETARIES LIMITED | Corporate Secretary | 2012-10-02 UNTIL 2012-10-17 | RESIGNED | ||
MRS SUSAN BARBARA AYRES | Secretary | 2012-12-21 UNTIL 2023-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
World Courier Management Limited | 2021-03-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dr Elaine Wylie | 2016-04-06 - 2021-03-02 | 9/1963 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Graham Leatham Wylie | 2016-04-06 | 7/1962 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MRN_INFLECTION_LTD - Accounts | 2021-10-01 | 31-12-2020 | £1,478,997 equity |
MRN_INFLECTION_LTD - Accounts | 2020-10-29 | 31-12-2019 | £1,759,763 equity |
MRN_INFLECTION_LTD - Accounts | 2019-11-27 | 31-12-2018 | £1,625,094 equity |
MRN_Inflection_Ltd - Accounts | 2016-07-30 | 31-10-2015 | £49,085 equity |
MRN Inflection Ltd - Abbreviated accounts | 2015-07-28 | 31-10-2014 |