| Company Name | MRD Technologies Limited |
|---|---|
| Company Status | Active |
| Company Number | 11821952 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2019(5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Richard Delooze |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 11 Monks Way Preston Brook Runcorn WA7 3GH |
| Director Name | Mr Derek Shannon |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2019(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 11 11 Monks Way Preston Brook Runcorn WA7 3GH |
| Director Name | Mr Mark Barrington Ralph |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 23 September 2020(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swan House Wincham Lane Wincham Northwich CW9 6GG |
| Director Name | Mrs Sharon Lynda Ralph |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swan House Wincham Lane Wincham Northwich CW9 6GG |
Location
| Registered Address | 11 11 Monks Way Preston Brook Runcorn WA7 3GH |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Preston Brook |
| Ward | Daresbury |
| Built Up Area | Runcorn |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months, 1 week from now) |
Filing History
| 30 November 2023 | Registered office address changed from Swan House Wincham Lane Wincham Northwich CW9 6GG England to 11 11 Monks Way Preston Brook Runcorn WA7 3GH on 30 November 2023 (1 page) |
|---|---|
| 12 October 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
| 23 February 2023 | Confirmation statement made on 11 February 2023 with updates (5 pages) |
| 6 July 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 24 February 2022 | Confirmation statement made on 11 February 2022 with updates (5 pages) |
| 28 May 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 22 March 2021 | Confirmation statement made on 11 February 2021 with updates (4 pages) |
| 28 October 2020 | Change of details for Mr Richard Delooze as a person with significant control on 23 September 2020 (2 pages) |
| 21 October 2020 | Resolutions
|
| 21 October 2020 | Memorandum and Articles of Association (9 pages) |
| 21 October 2020 | Change of share class name or designation (2 pages) |
| 21 October 2020 | Resolutions
|
| 19 October 2020 | Cessation of Sharon Lynda Ralph as a person with significant control on 23 September 2020 (1 page) |
| 19 October 2020 | Notification of Mark Barrington Ralph as a person with significant control on 23 September 2020 (2 pages) |
| 15 October 2020 | Appointment of Mr Mark Barrington Ralph as a director on 23 September 2020 (2 pages) |
| 15 October 2020 | Termination of appointment of Sharon Lynda Ralph as a director on 23 September 2020 (1 page) |
| 25 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 11 February 2020 | Confirmation statement made on 11 February 2020 with updates (5 pages) |
| 11 February 2020 | Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 24 September 2019 | Notification of Derek Shannon as a person with significant control on 24 September 2019 (2 pages) |
| 24 September 2019 | Appointment of Mr Derek Shannon as a director on 24 September 2019 (2 pages) |
| 22 March 2019 | Registered office address changed from 18 Clarence Drive Cuddington Northwich CW8 2EQ United Kingdom to Swan House Wincham Lane Wincham Northwich CW9 6GG on 22 March 2019 (1 page) |
| 12 February 2019 | Incorporation Statement of capital on 2019-02-12
|