MRR SYSTEMS LIMITED
Overview
| Company Name | MRR SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04572714 |
| 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 MRR SYSTEMS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MRR SYSTEMS LIMITED located?
| Registered Office Address | Ashbourne House The Guildway, Old Portsmouth Road Artington GU3 1LR Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MRR SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MR SOLUTIONS LIMITED | Oct 24, 2002 | Oct 24, 2002 |
What are the latest accounts for MRR SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MRR SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for MRR SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 045727140003, created on Apr 28, 2026 | 22 pages | MR01 | ||
Previous accounting period extended from Jun 30, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||
Accounts for a small company made up to Jun 30, 2024 | 12 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 12 pages | AA | ||
Previous accounting period shortened from Sep 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 11 pages | AA | ||
Accounts for a small company made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Aug 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||
Accounts for a small company made up to Aug 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin Michael Withinshaw as a director on Jan 14, 2017 | 1 pages | TM01 | ||
Who are the officers of MRR SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGHTY, Nicola Jane | Director | The Guildway, Old Portsmouth Road Artington GU3 1LR Guildford Ashbourne House Surrey England | United Kingdom | British | 169820470001 | |||||
| TAYLOR, David Graham, Dr | Director | The Guildway, Old Portsmouth Road Artington GU3 1LR Guildford Ashbourne House Surrey England | England | British | 9138510002 | |||||
| ZHANG, Fengling | Director | Main Street Acton 20 Massachusetts United States | United States | American | 169831330001 | |||||
| FISHER, Geoffrey Arthur | Secretary | Unit 1h Merrow Business Centre Guildford GU4 7WA Surrey | British | 6825950001 | ||||||
| TAYLOR, Lesley Margaret | Secretary | Windyridge One Tree Hill Road GU4 8PJ Guildford Surrey | British | 54833190002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FISHER, Geoffrey Arthur | Director | Unit 1h Merrow Business Centre Guildford GU4 7WA Surrey | United Kingdom | British | 6825950001 | |||||
| LISTER, Ewan James | Director | Unit 1h Merrow Business Centre Guildford GU4 7WA Surrey | England | British | 29347680006 | |||||
| TAYLOR, Lesley Margaret | Director | Windyridge One Tree Hill Road GU4 8PJ Guildford Surrey | United Kingdom | British | 54833190002 | |||||
| WITHINSHAW, Benjamin Michael | Director | The Guildway, Old Portsmouth Road Artington GU3 1LR Guildford Ashbourne House Surrey | England | British | 124140940003 |
Who are the persons with significant control of MRR SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Solutions Group Limited | Apr 06, 2016 | The Guildway, Old Portsmouth Road Artington GU3 1LR Guildford Ashbourne House England | No | ||||||||||
| |||||||||||||
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