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 - MILTON KEYNES

This company is listed in the following categories:
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)

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

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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

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