GLADSTONE MRM LIMITED

Overview

Company Name	GLADSTONE MRM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01548633
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLADSTONE MRM LIMITED?

Business and domestic software development (62012) / Information and communication

Where is GLADSTONE MRM LIMITED located?

Registered Office Address	Gladstone House Hithercroft Road Wallingford OX10 9BT Oxfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLADSTONE MRM LIMITED?

Previous Company Names
Company Name	From	Until
GE.MRM LIMITED	May 11, 2001	May 11, 2001
GE.CACHE LIMITED	Aug 25, 2000	Aug 25, 2000
MICROCACHE LIMITED	Nov 08, 1995	Nov 08, 1995
MAASDAM (U.K.) LIMITED	Mar 04, 1981	Mar 04, 1981

What are the latest accounts for GLADSTONE MRM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GLADSTONE MRM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2026
Next Confirmation Statement Due	Oct 29, 2026
Next Confirmation Statement Made Up To	Oct 15, 2025
Overdue	No

What are the latest filings for GLADSTONE MRM LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Appointment of Ms Thomasina Kimberley Ward as a director on Jan 15, 2026	2 pages	AP01

Jan 07, 2026	Appointment of Mr Edward Adshead-Grant as a director on Jan 01, 2026	2 pages	AP01

Dec 22, 2025	Termination of appointment of Thomas James Withers as a director on Dec 22, 2025	1 pages	TM01

Oct 17, 2025	Confirmation statement made on Oct 15, 2025 with updates	4 pages	CS01

Oct 14, 2025	Appointment of Mr Thomas James Withers as a director on Oct 14, 2025	2 pages	AP01

Oct 14, 2025	Termination of appointment of Thomas Withers as a director on Oct 14, 2025	1 pages	TM01

Sep 16, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	29 pages	AA

Sep 16, 2025	legacy	72 pages	PARENT_ACC

Sep 16, 2025	legacy	1 pages	AGREEMENT2

Sep 16, 2025	legacy	3 pages	GUARANTEE2

Jul 31, 2025	Termination of appointment of Darrell Peter Boxall as a director on Jul 31, 2025	1 pages	TM01

Jul 18, 2025	Appointment of Mr Richard Clancy as a director on Jul 18, 2025	2 pages	AP01

May 21, 2025	Director's details changed for Mr Martin John Goodwin on May 21, 2025	2 pages	CH01

Mar 19, 2025	Director's details changed for Mr Martin John Goodwin on Mar 19, 2025	2 pages	CH01

Oct 15, 2024	Confirmation statement made on Oct 15, 2024 with updates	4 pages	CS01

Oct 15, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	28 pages	AA

Oct 15, 2024	legacy	69 pages	PARENT_ACC

Oct 15, 2024	legacy	1 pages	AGREEMENT2

Oct 15, 2024	legacy	3 pages	GUARANTEE2

Oct 30, 2023	Confirmation statement made on Oct 18, 2023 with updates	5 pages	CS01

Sep 20, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	29 pages	AA

Sep 20, 2023	legacy	69 pages	PARENT_ACC

Sep 20, 2023	legacy	3 pages	GUARANTEE2

Sep 20, 2023	legacy	1 pages	AGREEMENT2

Dec 12, 2022	Secretary's details changed for Mr Martin Goodwin on Dec 09, 2022	1 pages	CH03

View All Filings

Who are the officers of GLADSTONE MRM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODWIN, Martin Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House United Kingdom	Apr 29, 2022		Secretary	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House United Kingdom				295537650001
ADSHEAD-GRANT, Edward Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House United Kingdom	Jan 01, 2026		Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House United Kingdom	England	British	1972-1	344050040001
CLANCY, Richard Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House United Kingdom	Jul 18, 2025		Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House United Kingdom	England	British	1973-7	198717300001
GOODWIN, Martin Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House United Kingdom	Apr 29, 2022		Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House United Kingdom	England	British	1983-1	295310640003
WARD, Thomasina Kimberley Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House United Kingdom	Jan 15, 2026		Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House United Kingdom	England	British	1982-11	344342450001
BELGHOUL, Jemma Hithercroft Road Wallingford OX10 9BT Oxfordshire	Aug 11, 2021	Apr 29, 2022	Secretary	Hithercroft Road Wallingford OX10 9BT Oxfordshire				286196190001
BELGHOUL, Jemma Hithercroft Road OX10 9BT Wallingford Gladstone House England	Oct 17, 2017	Aug 14, 2020	Secretary	Hithercroft Road OX10 9BT Wallingford Gladstone House England				239214090001
COOKE, Oliver Charles Solelands Farm RH20 2LG West Chiltington	Oct 15, 1999	Nov 30, 2001	Secretary	Solelands Farm RH20 2LG West Chiltington		British		3643340001
GUIVER, Norman Edward Garry Mill Brook House Caps Lane OX10 9HF Cholsey Oxfordshire		Oct 15, 1999	Secretary	Mill Brook House Caps Lane OX10 9HF Cholsey Oxfordshire		British		23078670002
MCNALLY, Stephen Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Dec 18, 2015	Oct 17, 2017	Secretary	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England				204443530001
MONTGOMERY, Nicholas Palmer Kyle Adams Farm Graffham GU28 0NZ Petworth West Sussex	Dec 08, 2006	May 10, 2010	Secretary	Adams Farm Graffham GU28 0NZ Petworth West Sussex		British		25267380002
MONTGOMERY, Nicholas Palmer Kyle Adams Farm Graffham GU28 0NZ Petworth West Sussex	Nov 30, 2001	Jul 25, 2005	Secretary	Adams Farm Graffham GU28 0NZ Petworth West Sussex		British		25267380002
NOBLE, Farley Hithercroft Road Wallingford OX10 9BT Oxfordshire	May 10, 2010	Dec 18, 2015	Secretary	Hithercroft Road Wallingford OX10 9BT Oxfordshire				151387430001
RIGGOTT, Cheryl Karen Hithercroft Road Wallingford OX10 9BT Oxfordshire	Aug 14, 2020	Aug 11, 2021	Secretary	Hithercroft Road Wallingford OX10 9BT Oxfordshire				273168790001
SAUNDERS, Josephine Lucy Beech Cottage Paradise Road RG9 1UA Henley On Thames Oxfordshire	Jul 25, 2005	Dec 08, 2006	Secretary	Beech Cottage Paradise Road RG9 1UA Henley On Thames Oxfordshire		British		106787330003
BILLOWITS, John Edward Hithercroft Road Wallingford OX10 9BT Oxfordshire	May 10, 2010	Dec 18, 2015	Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire	Canada	Canadian	1972-3	151387040001
BOXALL, Darrell Peter Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House United Kingdom	Jan 01, 2019	Jul 31, 2025	Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House United Kingdom	United Kingdom	British	1970-10	205264290003
BUTLER, Terence Alexander Sidney Drumbeg Wantage Road Streatley RG8 9LA Reading Berkshire		Aug 03, 1999	Director	Drumbeg Wantage Road Streatley RG8 9LA Reading Berkshire		British	1941-12	7007700001
COOKE, Oliver Charles Solelands Farm RH20 2LG West Chiltington	Oct 15, 1999	Nov 30, 2001	Director	Solelands Farm RH20 2LG West Chiltington	United Kingdom	British	1954-12	3643340001
GUIVER, Beryl Ann Mill Brook House Caps Lane OX10 9HF Cholsey Oxon		Oct 16, 2000	Director	Mill Brook House Caps Lane OX10 9HF Cholsey Oxon	United Kingdom	British	1952-7	23078680001
GUIVER, Norman Edward Garry Mill Brook House Caps Lane OX10 9HF Cholsey Oxfordshire		Oct 16, 2000	Director	Mill Brook House Caps Lane OX10 9HF Cholsey Oxfordshire	United Kingdom	British	1949-6	23078670002
KERR, Alastair John 36 Whitehouse Road Woodcote RG8 0SA Reading Berkshire	Aug 21, 2001	Mar 01, 2002	Director	36 Whitehouse Road Woodcote RG8 0SA Reading Berkshire		British	1964-6	77856940001
LEONARD, Mark Hithercroft Road Wallingford OX10 9BT Oxfordshire	May 10, 2010	Dec 18, 2015	Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire	Canada	Canadian	1956-5	155785960001
MACKINNON, Jeffrey Raymond Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Dec 18, 2015	Dec 31, 2018	Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Canada	Canadian	1969-8	179524250002
MARTIN, Derick Charles Wallace House Kings Gate The Old Woking Road Pyrford GU22 8PB Woking Surrey	Apr 14, 2003	Jun 18, 2003	Director	Wallace House Kings Gate The Old Woking Road Pyrford GU22 8PB Woking Surrey	England	British	1963-3	84584520001
MERRETT, Ben 14 Saint James Street South TA13 5BW Petherton Somerset	Nov 30, 2001	Aug 26, 2005	Director	14 Saint James Street South TA13 5BW Petherton Somerset		British	1962-9	80471710001
MIDDLEHURST, James Thomas 10 Montana Road Wimbledon SW20 8TW London	Oct 05, 2000	Jul 24, 2001	Director	10 Montana Road Wimbledon SW20 8TW London	United Kingdom	British	1957-7	60020160001
MONTGOMERY, Nicholas Palmer Kyle Adams Farm Graffham GU28 0NZ Petworth West Sussex	Apr 30, 2008	May 10, 2010	Director	Adams Farm Graffham GU28 0NZ Petworth West Sussex	England	British	1951-9	25267380002
MORRIS, Arthur Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Dec 18, 2015	Dec 31, 2018	Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	England	British	1965-10	197639560001
PRESTON, Simon Robert Bankhead, Old Coach Road CH3 9JL Broxton Cheshire	Mar 01, 2002	Apr 14, 2003	Director	Bankhead, Old Coach Road CH3 9JL Broxton Cheshire	United Kingdom	British	1960-1	80806140002
RAVEN, Brian Kenneth Foxwood 10 Badgers Hill GU25 4SB Virginia Water Surrey	Oct 15, 1999	Nov 30, 2001	Director	Foxwood 10 Badgers Hill GU25 4SB Virginia Water Surrey	United Kingdom	British	1956-4	156746380001
SAKLAD, Scott Ryan Hithercroft Road Wallingford OX10 9BT Oxfordshire	Jan 01, 2019	Apr 29, 2022	Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire	England	American	1972-5	249069280001
SAKLAD, Scott Hithercroft Road Wallingford OX10 9BT Oxfordshire	Mar 29, 2011	Dec 18, 2015	Director	Hithercroft Road Wallingford OX10 9BT Oxfordshire	Uk	United States	1972-5	161416120001
SPERRY, Philip Duncan Cedar House Church Street Shipton Under Wychwood OX7 6BP Chipping Norton Oxfordshire	Feb 19, 2001	Apr 06, 2001	Director	Cedar House Church Street Shipton Under Wychwood OX7 6BP Chipping Norton Oxfordshire		British	1957-4	66920070003
STOKES, Jeremy 10 Busbridge Hall Home Farm Road GU7 1XG Godalming Surrey	Jun 18, 2003	Apr 30, 2008	Director	10 Busbridge Hall Home Farm Road GU7 1XG Godalming Surrey		British	1961-8	91021420008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLADSTONE MRM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gladstone Limited

Apr 06, 2016

Hithercroft Road

OX10 9BT Wallingford

Gladstone House

Oxon

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	03327360

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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