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MR SPECTRA LIMITED

MR SPECTRA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMR SPECTRA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11062870
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MR SPECTRA LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MR SPECTRA LIMITED located?

    Registered Office Address
    Ashbourne House, The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MR SPECTRA LIMITED?

    Previous Company Names
    Company NameFromUntil
    MR CLINICAL SYSTEMS LIMITEDNov 14, 2017Nov 14, 2017

    What are the latest accounts for MR SPECTRA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for MR SPECTRA LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for MR SPECTRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		6 pagesAA

    Confirmation statement made on Nov 06, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 25, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 25, 2020

    		RES15

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Nov 30, 2019 to Sep 30, 2019

    		1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 13, 2018 with updates

    		6 pagesCS01

    Notification of David Graham Taylor as a person with significant control on Dec 02, 2017

    		2 pagesPSC01

    Cessation of Mr Solutions Group Limited as a person with significant control on Dec 02, 2017

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 14, 2017

    Statement of capital on Nov 14, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MR SPECTRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, David Graham, Dr
    Old Portsmouth Road
    GU3 1LR Guildford
    Ashbourne House, The Guildway
    Surrey
    United Kingdom
    		Director
    Old Portsmouth Road
    GU3 1LR Guildford
    Ashbourne House, The Guildway
    Surrey
    United Kingdom
    		United KingdomBritish9138510004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MR SPECTRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Graham Taylor
    Shalford
    GU4 8JQ Guildford
    18 Summersbury Drive
    Surrey
    England
    		Dec 02, 2017
    Shalford
    GU4 8JQ Guildford
    18 Summersbury Drive
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Ashbourne House
    United Kingdom
    		Nov 14, 2017
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Ashbourne House
    United Kingdom
    		Yes
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number9334475
    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.
    • license: CC0