Menna Overview
Here’s a quick overview of MRN INFLECTION LTD 👀 — a Milton Keynes, Buckinghamshire based business that started in 2012.
MRN INFLECTION LTD
- Company statusactive
- Company No08236413
- Age13 years 9 months Incorporated 2 October 2012
- Officers7
Address
Talon House Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES
MRN INFLECTION LTD is an active company incorporated on 2 October 2012 and based in Milton Keynes, Buckinghamshire. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Group
9 Months Ago on 29 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 22 Oct 2025
Capital Allotment Shares
10 Months Ago on 09 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 14 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 May 2024
Memorandum Articles
2 Years Ago on 11 Apr 2024
Resolution
2 Years Ago on 11 Apr 2024
Resolution
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Memorandum Articles
2 Years Ago on 12 Oct 2023
Resolution
2 Years Ago on 12 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Apr 2023
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WYLIE, Fraser Stuart | secretary | 22 May 2023 | |
| EASTON, John Campbell | director | Sep 1958 | 04 Oct 2023 |
| RICHARDSON, John | director | Apr 1971 | 04 Oct 2023 |
| RIVAS CORTES, Pablo | director | Feb 1972 | 30 Apr 2025 |
| WYLIE, Alexander | director | Dec 1989 | 19 Apr 2023 |
| WYLIE, Elaine, Dr | director | Sep 1963 | 26 Feb 2016 |
| WYLIE, Graham Leatham, Dr | director | Jul 1962 | 17 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| World Courier Management Limited | 02 Mar 2021 | |
| Dr Elaine Wylie | Sep 1963 | 06 Apr 2016 |
| Dr Graham Leatham Wylie | Jul 1962 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MRN INFLECTION LTD 👀 — a Milton Keynes, Buckinghamshire based business that started in 2012.