Company information:
Mri Software 3 Limited (No: 01975363)
Address: 9 KING STREET, LONDON, EC2V 8EA
Status: Active
Incorporated: 01-Jul-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-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: Feb-2001 To: Oct-2005 )
Resigned Director: JOHN BERNARD GEORGE CADGE ( DOB: Aug-1939 From: Aug-1992 To: Feb-1997 )
Resigned Director: SIMON CHAPMAN ( DOB: Feb-1949 From: Nov-2000 To: Aug-2001 )
Resigned Director: JOHN CUPPELLO ( DOB: Nov-1951 From: Oct-1996 To: Feb-1997 )
Resigned Director: JOHN CUPPELLO ( DOB: Nov-1951 From: Oct-2005 To: Oct-2017 )
Resigned Director: JOHN BARRIE DOBSON ( DOB: Sep-1936 From: Feb-1992 To: Jan-1995 )
Resigned Director: BEVERLEY EDWARDS ( DOB: Sep-1943 From: Oct-1991 To: Mar-1996 )
Resigned Director: NEIL FREDERICK GARLAND ( DOB: Mar-1945 From: Dec-1997 To: Feb-2001 )
Resigned Director: IAN GOLD ( DOB: Nov-1944 From: Mar-1991 To: Mar-1993 )
Resigned Director: BARBARA JANET GREGORY ( DOB: May-1943 From: Oct-2005 To: Apr-2009 )
Resigned Director: NEIL HARRISON ( DOB: Jul-1960 From: Feb-2001 To: Oct-2005 )
Resigned Director: MICHAEL ROGER HARWOOD ( DOB: Aug-1956 From: Apr-1996 To: Dec-1997 )
Resigned Director: HYWEL PROBERT JENKINS ( DOB: Dec-1955 From: Nov-2000 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: NEIL LESLIE RICHARDS ( DOB: Jun-1940 From: Mar-1991 To: Sep-1991 )
Resigned Director: MATTHEW SHELDRICK ( DOB: Jun-1961 From: Oct-1996 To: Feb-1997 )
Resigned Director: ERIC RUSSELL WILLIAMS ( DOB: Apr-1926 From: Mar-1991 To: Jan-1992 )
Resigned Director: MALCOLM JOHN WRIGHT ( DOB: May-1953 From: Mar-1991 To: Feb-2001 )
Resigned Secretary: HYWEL PROBERT JENKINS ( DOB: Dec-1955 From: Feb-2001 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: Feb-2001 )
Persons of Significant Control:
Qube Global Software Ltd., 9 King Street, London, EC2V 8EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Current assets | 913,845 | 1,352,963 | 2,103,734 | 913845,1352963,2103734 |
| Net current assets (liabilities) | 642,416 | 837,443 | 532,222 | 642416,837443,532222 |
| Total assets less current liabilities | 642,416 | 837,443 | 532,222 | 642416,837443,532222 |
| Net assets (liabilities) | -3,446,795 | -3,250,247 | 532,222 | -3446795,-3250247,532222 |
| Equity / share capital and reserves | -3,446,795 | -3,250,247 | 532,222 | -3446795,-3250247,532222 |