MRN INFLECTION LTD

Active - Accounts Filed

General Information

NAME
MRN INFLECTION LTD

COMPANY NUMBER
08236413

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
02/10/2012 (12 years and 1 months old)

WEBSITE
https://themrn.io/

CONFIRMATION STATEMENT MADE UP TO
08/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/10/2012 22/10/2012
SEEBECK 82 LIMITED

REGISTERED ADDRESS

TALON HOUSE PRESLEY WAY, CROWNHILL, MILTON KEYNES
BUCKINGHAMSHIRE
MK8 0ES

Telephone: 01908261153
TPS: No

TRADING ADDRESSES

Talon House
Presley Way
Crownhill
Milton Keynes, Buckinghamshire
MK8 0ES

Telephone: 261153

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

75.81%

NET WORTH

£6.3M

41.42%

TOTAL LIABILITIES

£9.5M

37.36%

NET ASSETS

£7.7M

33.42%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MRN INFLECTION LTD	Active - Accounts Filed	View Report
MRN EMPLOYEE SHARE TRUSTEE LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MRN INFLECTION LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MRN INFLECTION LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

75.81%

NET WORTH

£6.3M

41.42%

TOTAL LIABILITIES

£9.5M

37.36%

NET ASSETS

£7.7M

33.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAHAM WYLIE	Owned: 35.44 %	Shares: 56,683	Price per share: £1.05	Total Value: £59,704.57
ELAINE WYLIE	Owned: 21.95 %	Shares: 35,107	Price per share: £1.05	Total Value: £36,978.43
WORLD COURIER MANAGEMENT LIMITED	Owned: 19.43 %	Shares: 32,732	Price per share: £1.00	Total Value: £32,732.00
WORLD COURIER MANAGEMENT LIMITED	Owned: 11.62 %	Shares: 19,571	Price per share: £1.00	Total Value: £19,571.00
MRN EMPLOYEE SHARE TRUSTEE LIMITED	Owned: 5.37 %	Shares: 10,462	Price per share: £0.87	Total Value: £9,053.73
STUART REDDING	Owned: 4.41 %	Shares: 8,587	Price per share: £0.87	Total Value: £7,431.12
SUSAN AYRES	Owned: 0.91 %	Shares: 1,769	Price per share: £0.87	Total Value: £1,530.88
SIMON MOUNCER	Owned: 0.84 %	Shares: 1,627	Price per share: £0.87	Total Value: £1,407.99
JANET BLACKMORE	Owned: 0.03 %	Shares: 50	Price per share: £0.87	Total Value: £43.27

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Leatham Wylie 17/10/2012 - Present (12 years and 1 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Elaine Wylie 26/02/2016 - Present (8 years and 8 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Alexander David John Guite 02/03/2021 - Present (3 years and 8 months) Born in Jun 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Alexander Wylie 19/04/2023 - Present (1 years and 7 months) Born in Dec 1989 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stuart Redding 19/04/2023 - Present (1 years and 7 months) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MRN INFLECTION LTD	Active - Accounts Filed	View Report
MRN EMPLOYEE SHARE TRUSTEE LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Accounts filed
Date: 18/10/2023	Event: New Board Member John Richardson (931473363) Appointed
Date: 18/10/2023	Event: New Board Member John Campbell Easton (927977030) Appointed
Date: 31/05/2023	Event: Susan Barbara Ayres (917537286) has left the board
Date: 31/05/2023	Event: New Company Secretary Fraser Stuart Wylie (930950156) Appointed
Date: 24/04/2023	Event: New Board Member Nicholas Greaves Porter (930815080) Appointed
Date: 24/04/2023	Event: New Board Member Alexander Wylie (930815198) Appointed
Date: 24/04/2023	Event: New Board Member Stuart Redding (930074495) Appointed
Date: 12/03/2023	Event: New Confirmation Statement filed
Date: 27/02/2023	Event: Richard Simon Wilson (914253214) has left the board
Date: 11/01/2023	Event: Douglas Edward Cook (920577365) has left the board
Date: 08/01/2023	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 22/03/2021	Event: New Board Member Alexander Guite (928100615) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Confirmation Statement filed
Date: 01/11/2020	Event: New Accounts filed
Date: 29/11/2019	Event: New Accounts filed
Date: 18/10/2019	Event: New Confirmation Statement filed
Date: 13/12/2018	Event: New Board Member Richard Simon Wilson (914253214) Appointed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 06/08/2017	Event: New Accounts filed
Date: 15/10/2016	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 08/03/2016	Event: New Board Member Douglas Edward Cook (920577365) Appointed
Date: 07/03/2016	Event: New Board Member Elaine Wylie (920574606) Appointed
Date: 07/03/2016	Event: Paul Bodfish (917471356) has left the board
Date: 07/03/2016	Event: Simon Mouncer (919092388) has left the board
Date: 07/03/2016	Event: Stuart Redding (917581280) has left the board
Date: 07/03/2016	Event: Helena Baker (917581322) has left the board
Date: 30/12/2015	Event: Michael Andrew Gordon (905607631) has left the board
Date: 05/11/2015	Event: New Annual Return filed
Date: 30/07/2015	Event: New Accounts filed
Date: 03/11/2014	Event: New Annual Return filed
Date: 16/09/2014	Event: New Board Member Simon Mouncer (919092388) Appointed
Date: 05/07/2014	Event: New Accounts filed
Date: 05/11/2013	Event: New Annual Return filed
Date: 26/04/2013	Event: Change in Reg. Office
Date: 15/02/2013	Event: Change in Reg. Office
Date: 15/02/2013	Event: New Board Member Stuart Redding (917581280) Appointed
Date: 15/02/2013	Event: New Board Member Paul Bodfish (917471356) Appointed
Date: 15/02/2013	Event: New Board Member Helena Baker (917581322) Appointed
Date: 15/02/2013	Event: New Company Secretary Susan Barbara Collins (917537286) Appointed

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MRN INFLECTION LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

£6.3M

£9.5M

£7.7M

People Overview

8

9

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

£6.3M

£9.5M

£7.7M

Accounts

People Overview

8

9

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™