MMR RESEARCH WORLDWIDE LIMITED
Overview
| Company Name | MMR RESEARCH WORLDWIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04182527 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MMR RESEARCH WORLDWIDE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is MMR RESEARCH WORLDWIDE LIMITED located?
| Registered Office Address | Wallingford House 46 High Street Wallingford OX10 0DB Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MMR RESEARCH WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MMR FOOD & DRINK RESEARCH WORLDWIDE LIMITED | Mar 19, 2001 | Mar 19, 2001 |
What are the latest accounts for MMR RESEARCH WORLDWIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MMR RESEARCH WORLDWIDE LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for MMR RESEARCH WORLDWIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christopher Rogers as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Rogers as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2026 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Louisa Kathryn Griffiths as a director on Mar 01, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Registration of charge 041825270005, created on May 16, 2023 | 89 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Dr Louisa Kathryn Griffiths on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Seshagiri Sondur on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Rogers on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Lintern on Mar 18, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mmr Research Group Ltd as a person with significant control on Mar 18, 2023 | 2 pages | PSC05 | ||||||||||
Notification of Mmr Research Group Ltd as a person with significant control on Mar 10, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Mathematical Market Research Limited as a person with significant control on Mar 10, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Mar 19, 2022 | 3 pages | RP04CS01 | ||||||||||
Director's details changed for Mr Matthew Lintern on Oct 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Rogers on Oct 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Seshagiri Sondur on Oct 04, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of MMR RESEARCH WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINTERN, Matthew | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | England | British | 127775720002 | |||||
| SONDUR, Seshagiri | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | England | British | 195753170002 | |||||
| THOMSON, David Marshall Hall, Prof | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | England | British | 65874610001 | |||||
| MORRIS, John Graham | Secretary | Bacon Farm Tadmarton Heath Road, Hook Norton OX15 5DQ Banbury Oxfordshire | British | 64900390001 | ||||||
| ROGERS, Christopher | Secretary | Wallingford House 46 High Street Wallingford OX10 0DB Oxfordshire | British | 81178500002 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BAILEY, Phillippa Jane, Dr | Director | 9 Windmill Way CV35 0SB Tysoe Warwickshire | British | 81178750002 | ||||||
| ELSBY, Kevan Arthur, Dr | Director | 72 Evesham Road CV37 9BA Stratford-Upon-Avon | England | British | 120054760001 | |||||
| GRIFFITHS, Louisa Kathryn, Dr | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | United Kingdom | British | 112255040001 | |||||
| GROUT, Andrew Nicholas | Director | Fernlea Bridge Street OX18 2HA Bampton Oxfordshire | England | British | 125547330001 | |||||
| HOWLETT, David Endre | Director | Virginia Gardens Bledlow Ridge HP14 4JL High Wycombe 2 Buckinghamshire United Kingdom | United Kingdom | British | 121068940002 | |||||
| MILLS, Richard William | Director | Holmwood 2 Barnards Drive Appleford OX14 4NS Abingdon Oxfordshire | British | 106391890001 | ||||||
| MORRIS, John Graham | Director | Bacon Farm Tadmarton Heath Road, Hook Norton OX15 5DQ Banbury Oxfordshire | British | 64900390001 | ||||||
| ROGERS, Christopher | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | England | British | 81178500004 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| THARME, Andrew John | Director | Jasmine Cottage 10 Old London Road Benson OX10 6RR Wallingford | England | British | 81178670002 | |||||
| THOMSON, David Marshall Hall, Prof | Director | Lane Haize 72 Preston Crowmarsh OX10 6SL Wallingford Oxfordshire | England | British | 65874610001 | |||||
| WITT, Antony David | Director | The Rectory 7 Main Street, Sedgeberrow WR11 7UE Evesham Worcestershire | British | 77587690002 | ||||||
| WRIGHT, Christopher James | Director | Shiplake Bottom Peppard Common RG9 5HJ Henley-On-Thames 103 Oxfordshire United Kingdom | United Kingdom | British | 127775670002 | |||||
| MMR RESEARCH WORLDWIDE LTD | Director | High Street OX10 0DB Wallingford 46 Oxfordshire United Kingdom | 155275160001 |
Who are the persons with significant control of MMR RESEARCH WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mmr Research Group Ltd | Mar 10, 2023 | 46 High Street Wallingford OX10 0DB Oxfordshire Wallingford House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mathematical Market Research Limited | May 14, 2020 | High Street OX10 0DB Wallingford 46 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prof David Marshall Hall Thomson | Mar 18, 2017 | Wallingford House 46 High Street Wallingford OX10 0DB Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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. - license: CC0