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Nom

MRN Inflection LTD
Adresse
Talon House
Presley Way
Crownhill
Milton Keynes
MK8 0ES
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08236413 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Seebeck 82 Limited
    		•
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    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB World Courier Management Limited Status: Active Notified: 02/03/2021 Companies House Number: 02628205 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wylie, Graham Leatham Status: Active Notified: 06/04/2016 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wylie, Elaine Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Easton, John Campbell Crownhill, Milton Keynes Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guite, Alexander Aldwych, London, England Status: Active Notified: 02/03/2021 Date of Birth: 06/1984 Occupation: Senior Vice President Role: Director Country of Residence: England Nationality: British
    Guite, Alexander David John, Mr. Aldwych, London, England Status: Active Notified: 02/03/2021 Occupation: Senior Vice President Role: Director Country of Residence: England Nationality: British
    Redding, Stuart Crownhill, Milton Keynes, Buckinghamshire Status: Active Notified: 19/04/2023 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, John Crownhill, Milton Keynes Status: Active Notified: 04/10/2023 Occupation: Consultant Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wylie, Alexander Crownhill, Milton Keynes, Buckinghamshire Status: Active Notified: 19/04/2023 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wylie, Elaine Crownhill, Milton Keynes, Buckinghamshire Status: Active Notified: 26/02/2016 Date of Birth: 09/1963 Occupation: Chief International Development Officer Role: Director Country of Residence: England Nationality: British
    Wylie, Fraser Stuart Crownhill, Milton Keynes, Buckinghamshire Status: Active Notified: 22/05/2023 Role: Secretary
    Wylie, Graham Leatham Crownhill, Milton Keynes, Buckinghamshire Status: Active Notified: 17/10/2012 Date of Birth: 07/1962 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Baker, Helena Anne Crownhill, Milton Keynes Status: Ceased Notified: 21/12/2012 Ceased: 26/02/2016 Occupation: None Role: Director Country of Residence: England Nationality: British
    Greaves Porter, Nicholas Bush House, North West Wing, Aldwych, England Status: Ceased Notified: 19/04/2023 Ceased: 23/10/2024 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB MRN Employee Share Trustee LTD Status: Active Notified: 04/10/2022 Companies House Number: 14396142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag MRN Technologies LTD Status: Active Notified: 28/04/2023 Companies House Number: 14834188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Medical Research Network Limited Status: Active Notified: 06/04/2016 Companies House Number: 05973016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Volleyball Vctc Limited Status: Active Notified: 16/12/2024 Companies House Number: 16138901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •