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MRN TECHNOLOGIES LTD

Low
Company·GB
Status
active
Incorporated
2023-04-28
Legal form
ltd
Activity
62020
Registered office
Talon House Presley Way, Crownhill, Milton Keynes, MK8 0ES, England

MRN TECHNOLOGIES LTD is a ltd registered in GB, incorporated 2023-04-28 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MRN INFLECTION LTDbeneficial owner 100%MRN TECHNOLOGIES LTD
  2. 1MRN INFLECTION LTDbeneficial owner 87.5%MRN TECHNOLOGIES LTD
  3. 2WORLD COURIER MANAGEMENT LIMITEDbeneficial owner 50%MRN INFLECTION LTD
  4. 2Dr Graham Leatham Wyliebeneficial owner 50%MRN INFLECTION LTD
  5. 2Dr Elaine Wyliebeneficial owner 50%MRN INFLECTION LTD
  6. 2WORLD COURIER MANAGEMENT LIMITEDbeneficial owner 37.5%MRN INFLECTION LTD
  7. 2Dr Graham Leatham Wyliebeneficial owner 37.5%MRN INFLECTION LTD
  8. 2Dr Elaine Wyliebeneficial owner 37.5%MRN INFLECTION LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
14834188
Status
active
Type
ltd
Incorporated
2023-04-28
Registered office
Talon House Presley Way, Crownhill, Milton Keynes, MK8 0ES, England
SIC
62020
Officers · 2 active
  • WYLIE, Alex
    director · British · appt 2023-04-28
  • WYLIE, Graham Leatham, Dr
    director · British · appt 2023-04-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-06