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Summary

Contact details

Officers10

Finance2

Events1

Documents80

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

MRL SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Mar 1999 (25 years ago)

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Summary

NameMRL SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03733368
Incorporation Date16 Mar 1999 (25 years ago) / 268 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressNORFOLK, 9 COLLINS WAY, RASH'S GREEN, DEREHAM, NR19 1GU

Officers

individual

IndividualUnited Kingdom

Mr Luke Johnson

Person with significant control


Appointed on01 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr David Arthur Johnson

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Johnson, Luke

Director


Appointed on10 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Ehrhart, Roger

Director


Appointed on10 May 2021

Resigned on30 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Gardner, Susan Mary

Secretary


Appointed on16 Mar 1999

Resigned on22 Mar 2010

individual

IndividualUnited Kingdom

Johnson, Patricia Mary

Secretary


Appointed on01 Jan 2012

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Financial reports

YearFixed assetsTotal equityOther
20223,814 GBP
(~$4,700)
58,875 GBP
(~$72,547)
View full report
20214,580 GBP
(~$6,299)
97,677 GBP
(~$134,333)
View full report

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Events

Old value

19 Nov 1999

Name changeMOLE RICHARDSON LIMITED

Documents

DateNameTypeDocument
30 May 2022Termination director company with name termination dateTM01View
16 Mar 2022Confirmation statement with no updatesCS01View
29 Oct 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date16 Mar 2025
    due by 30 Mar 2025
  • Last statement dated16 Mar 2024
Returns
  • Next returns datedue by 13 Apr 2017
  • Last returns dated16 Mar 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is MRL SYSTEMS LIMITED's headquarters?

MRL SYSTEMS LIMITED's headquarters is located at NORFOLK, 9 COLLINS WAY, RASH'S GREEN, DEREHAM, NR19 1GU

What is MRL SYSTEMS LIMITED's industry?

MRL SYSTEMS LIMITED is in the industry of Manufacture of other special-purpose machinery n.e.c.

What year was MRL SYSTEMS LIMITED started?

MRL SYSTEMS LIMITED was started in 1999

Sources: Companies House