Menna Overview
Here’s a quick overview of MRI SOFTWARE 3 LIMITED 👀 — a London based business that started in 1986.
MRI SOFTWARE 3 LIMITED
- Company statusactive
- Company No01975363
- Age40 years 10 months Incorporated 7 January 1986
- Officers3
Address
9 King Street, London, EC2V 8EA
MRI SOFTWARE 3 LIMITED is an active company incorporated on 7 January 1986 and based in London. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 13 Oct 2026
Legacy
1 Month Ago on 13 Oct 2026
Legacy
3 Months Ago on 11 Aug 2026
Legacy
3 Months Ago on 11 Aug 2026
Confirmation Statement With Updates
9 Months Ago on 02 Feb 2026
Termination Director Company With Name Termination Date
11 Months Ago on 03 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Oct 2025
Legacy
1 Year Ago on 11 Oct 2025
Legacy
1 Year Ago on 11 Oct 2025
Legacy
1 Year Ago on 11 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Oct 2024
Legacy
2 Years Ago on 18 Oct 2024
Legacy
2 Years Ago on 18 Oct 2024
Legacy
2 Years Ago on 18 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 19 Oct 2023
Legacy
3 Years Ago on 19 Oct 2023
Legacy
3 Years Ago on 19 Oct 2023
Legacy
3 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 01 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENSIGN, John Adler, Secretary | secretary | 20 Oct 2017 | |
| ENSIGN, John Adler, Director | director | May 1972 | 20 Oct 2017 |
| GHILANI, Patrick Joseph, Director | director | Jan 1971 | 20 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Qube Global Software Ltd. | 06 Apr 2016 |
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ENSIGN, John Adler, Director, GHILANI, Patrick Joseph, Director, TELERMAN, Roman, Director are mutual persons.
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JONES, Paul Edward are mutual persons.
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MAKINS, David Harry Francis, Mr. are mutual persons.
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MAKINS, David Harry Francis, Mr. are mutual persons.
WRIGHT, Malcolm John are mutual persons.
WRIGHT, Malcolm John are mutual persons.
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CUPPELLO, John are mutual persons.
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LANGMORE, Michael are mutual persons.
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LERNER, Ben Samuel are mutual persons.
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LERNER, Charles are mutual persons.
LERNER, Charles are mutual persons.
LERNER, Charles are mutual persons.
LERNER, Charles are mutual persons.
LERNER, Charles are mutual persons.
LERNER, Charles are mutual persons.
LERNER, Charles are mutual persons.
LERNER, Charles are mutual persons.
LERNER, Charles are mutual persons.
LERNER, Charles are mutual persons.
LERNER, Charles are mutual persons.
LERNER, Charles are mutual persons.
LERNER, Charles are mutual persons.
LERNER, Charles are mutual persons.
LERNER, Charles are mutual persons.
LERNER, Charles are mutual persons.
MCCAFFERTY, Thomas are mutual persons.
MCCAFFERTY, Thomas are mutual persons.
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Here’s a quick overview of MRI SOFTWARE 3 LIMITED 👀 — a London based business that started in 1986.