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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
(11 years and 10 months old)
WEBSITE
https://themrn.io/
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/10/2012
22/10/2012
SEEBECK 82 LIMITED
Previous Names
02/10/2012 22/10/2012 SEEBECK 82 LIMITED
BUCKINGHAMSHIRE
MK8 0ES
Telephone: 01908261153
TPS: No
Talon House
Presley Way
Crownhill
Milton Keynes, Buckinghamshire
MK8 0ES
Telephone: 261153
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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: 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 |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MRN INFLECTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MRN INFLECTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/10/2012 - Present (11 years and 10 months) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
26/02/2016 - Present (8 years and 5 months) Born in Sep 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/03/2021 - Present (3 years and 5 months) Born in Jun 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
19/04/2023 - Present (1 years and 4 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
19/04/2023 - Present (1 years and 4 months) Born in Dec 1989 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
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: 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: Simon Mouncer (919092388) has left the board |
Date: 07/03/2016 | Event: New Board Member Elaine Wylie (920574606) Appointed |
Date: 07/03/2016 | Event: Helena Baker (917581322) has left the board |
Date: 07/03/2016 | Event: Stuart Redding (917581280) has left the board |
Date: 07/03/2016 | Event: Paul Bodfish (917471356) 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 Paul Bodfish (917471356) Appointed |
Date: 15/02/2013 | Event: New Company Secretary Susan Barbara Collins (917537286) Appointed |
Date: 15/02/2013 | Event: New Board Member Stuart Redding (917581280) Appointed |
Date: 15/02/2013 | Event: New Board Member Helena Baker (917581322) Appointed |
Date: 24/12/2012 | Event: Graham Leatham Wylie (917435231) has left the board |
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