Menna Overview
Here’s a quick overview of GLADSTONE MRM LIMITED 👀 — a Oxfordshire based business that started in 1981.
GLADSTONE MRM LIMITED
- Company statusactive
- Company No01548633
- Age45 years 4 months Incorporated 4 March 1981
- Officers4
Address
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom
GLADSTONE MRM LIMITED is an active company incorporated on 4 March 1981 and based in Oxfordshire, United Kingdom. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 16 Sep 2025
Legacy
10 Months Ago on 16 Sep 2025
Legacy
10 Months Ago on 16 Sep 2025
Legacy
10 Months Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Change Person Secretary Company With Change Date
3 Years Ago on 12 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWIN, Martin | secretary | 29 Apr 2022 | |
| CLANCY, Richard | director | Jul 1973 | 18 Jul 2025 |
| GOODWIN, Martin John | director | Jan 1983 | 29 Apr 2022 |
| WITHERS, Thomas James | director | Feb 1975 | 14 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gladstone Limited | 06 Apr 2016 |
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CLANCY, Richard are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, BOXALL, Darrell Peter are mutual persons.
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CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, BOXALL, Darrell Peter are mutual persons.
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CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, BOXALL, Darrell Peter, MACKINNON, Jeffrey Raymond are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James are mutual persons.
CLANCY, Richard, GOODWIN, Martin John are mutual persons.
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CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
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COOKE, Oliver Charles are mutual persons.
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COOKE, Oliver Charles are mutual persons.
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MIDDLEHURST, James Thomas are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GLADSTONE MRM LIMITED 👀 — a Oxfordshire based business that started in 1981.