Company information:
Mri Software Emea Limited (No: 01656218)
Address: 9 KING STREET, LONDON, EC2V 8EA
Status: Active
Incorporated: 08-Mar-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 62012 - Business and domestic software development
Current Director: JOHN ADLER ENSIGN ( DOB: May-1972 From: Oct-2017 )
Current Director: PATRICK JOSEPH GHILANI ( DOB: Jan-1971 From: Oct-2017 )
Current Director: ROMAN TELERMAN ( DOB: Feb-1986 From: Oct-2017 )
Current Secretary: JOHN ADLER ENSIGN ( From: Oct-2017 )
Resigned Director: JANE ADDEY ( DOB: Jul-1962 From: Jul-1999 To: Oct-2005 )
Resigned Director: JOHN BERNARD GEORGE CADGE ( DOB: Aug-1939 From: Mar-1991 To: Feb-1997 )
Resigned Director: ROBERT CHARLES CARR ( DOB: Mar-1947 From: Feb-1998 To: Jul-2000 )
Resigned Director: SIMON CHAPMAN ( DOB: Feb-1949 From: Mar-1991 To: Aug-2001 )
Resigned Director: JOHN CUPPELLO ( DOB: Nov-1951 From: Dec-1992 To: May-2000 )
Resigned Director: JOHN CUPPELLO ( DOB: Nov-1951 From: Oct-2005 To: Oct-2017 )
Resigned Director: BARBARA JANET GREGORY ( DOB: May-1943 From: Oct-2005 To: Apr-2009 )
Resigned Director: NEIL HARRISON ( DOB: Jul-1960 From: Apr-1997 To: Feb-2001 )
Resigned Director: HYWEL PROBERT JENKINS ( DOB: Dec-1955 From: Jul-1999 To: Aug-2003 )
Resigned Director: PAUL EDWARD JONES ( DOB: Apr-1962 From: Sep-2003 To: Oct-2005 )
Resigned Director: MICHAEL LANGMORE ( DOB: Feb-1948 From: Jul-2003 To: Oct-2005 )
Resigned Director: CHARLES LERNER ( DOB: Feb-1954 From: Oct-2005 To: Oct-2017 )
Resigned Director: BEN SAMUEL LERNER ( DOB: Jun-1979 From: Apr-2014 To: Oct-2017 )
Resigned Director: DAVID HARRY FRANCIS MAKINS ( DOB: Sep-1953 From: Oct-2005 To: Oct-2017 )
Resigned Director: THOMAS MCCAFFERTY ( DOB: Jan-1938 From: Mar-1991 To: Feb-2001 )
Resigned Director: COLIN PATRICK O'REILLY ( DOB: Oct-1962 From: Jan-2002 To: Dec-2004 )
Resigned Director: MARK SIMPSON ( DOB: Dec-1962 From: Jul-1999 To: Oct-1999 )
Resigned Director: ERIC RUSSELL WILLIAMS ( DOB: Apr-1926 From: Mar-1991 To: Jan-1992 )
Resigned Director: MALCOLM JOHN WRIGHT ( DOB: May-1953 From: Jul-1999 To: Feb-2001 )
Resigned Secretary: HYWEL PROBERT JENKINS ( DOB: Dec-1955 From: Jan-2000 To: Aug-2003 )
Resigned Secretary: PAUL EDWARD JONES ( DOB: Apr-1962 From: Sep-2003 To: Oct-2005 )
Resigned Secretary: DAVID HARRY FRANCIS MAKINS ( DOB: Sep-1953 From: Oct-2005 To: Oct-2017 )
Resigned Secretary: MALCOLM JOHN WRIGHT ( DOB: May-1953 From: Mar-1991 To: Jan-2000 )
Persons of Significant Control:
Estate Computer Systems (Holdings) Ltd., Westgate House Westgate, Sleaford, Lincolnshire, NG34 7RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-16)
Company Accounts Summary (£)
| Item | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 8,622,087 | 8,833,498 | 8,719,754 | 8,853,138 | 7,587,210 | 0.0,8622087.0,0.0,8833498.0,0.0,8719754.0,0.0,8853138.0,7587210.0 | ||||
| Fixed assets / Intangible assets | 2,934,085 | 2,618,571 | 2,303,056 | 1,787,852 | 1,592,813 | 0.0,2934085.0,0.0,2618571.0,0.0,2303056.0,0.0,1787852.0,1592813.0 | ||||
| Fixed assets / Property, plant and equipment | 2,924,446 | 3,451,371 | 3,659,117 | 4,307,705 | 3,236,816 | 0.0,2924446.0,0.0,3451371.0,0.0,3659117.0,0.0,4307705.0,3236816.0 | ||||
| Fixed assets / Investments, fixed assets | 2,763,556 | 2,763,556 | 2,757,581 | 2,757,581 | 2,757,581 | 0.0,2763556.0,0.0,2763556.0,0.0,2757581.0,0.0,2757581.0,2757581.0 | ||||
| Current assets | 38,768,054 | 43,062,606 | 94,460,736 | 87,073,010 | 75,907,826 | 0.0,38768054.0,0.0,43062606.0,0.0,94460736.0,0.0,87073010.0,75907826.0 | ||||
| Current assets / Cash at bank and on hand | 574,600 | 419,647 | 265,602 | 572,116 | 135,361 | 0.0,574600.0,0.0,419647.0,0.0,265602.0,0.0,572116.0,135361.0 | ||||
| Net current assets (liabilities) | 18,359,406 | 15,143,170 | 19,712,990 | 27,152,347 | 37,218,835 | 0.0,18359406.0,0.0,15143170.0,0.0,19712990.0,0.0,27152347.0,37218835.0 | ||||
| Total assets less current liabilities | 26,981,493 | 23,976,668 | 28,432,744 | 36,005,485 | 44,806,045 | 0.0,26981493.0,0.0,23976668.0,0.0,28432744.0,0.0,36005485.0,44806045.0 | ||||
| Provisions for liabilities, balance sheet subtotal | -343,948 | -442,076 | -476,884 | -635,442 | -333,015 | 0.0,-343948.0,0.0,-442076.0,0.0,-476884.0,0.0,-635442.0,-333015.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 343,948 | 442,076 | 476,884 | 635,442 | 333,015 | 0.0,343948.0,0.0,442076.0,0.0,476884.0,0.0,635442.0,333015.0 | ||||
| Net assets (liabilities) | 26,637,545 | 15,031,276 | 27,955,860 | 35,370,043 | 44,473,030 | 0.0,26637545.0,0.0,15031276.0,0.0,27955860.0,0.0,35370043.0,44473030.0 | ||||
| Equity / share capital and reserves | 16,945,965 | 26,637,545 | 26,637,545 | 15,031,276 | 15,031,276 | 27,955,860 | 27,955,860 | 35,370,043 | 44,473,030 | 16945965.0,26637545.0,26637545.0,15031276.0,15031276.0,27955860.0,27955860.0,35370043.0,44473030.0 |