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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Johnson, Luke
    Born in August 1980
    Individual (1 offspring)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Mr Luke Johnson
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Johnson, David Arthur
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ now
    OF - Director → CIF 0
    Mr David Arthur Johnson
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Johnson, Patricia Mary
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2024-04-01
    OF - Secretary → CIF 0
    Mrs Patricia Mary Johnson
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mrs Patricia Mary Johnson
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Harden, Jane
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Ehrhart, Roger
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ 2022-05-30
    OF - Director → CIF 0
  • 6
    Gardner, Susan Mary
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 7
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7063 offsprings)
    Officer
    1999-03-16 ~ 1999-03-16
    OF - Nominee Secretary → CIF 0
  • 8
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 6028 offsprings)
    Officer
    1999-03-16 ~ 1999-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MRL SYSTEMS LIMITED

Period: 1999-11-19 ~ now
Company number: 03733368
Registered names
MRL SYSTEMS LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Fixed Assets
15,078 GBP2025-03-31
2,169 GBP2024-03-31
Current Assets
155,632 GBP2025-03-31
117,948 GBP2024-03-31
Creditors
Amounts falling due within one year
-62,644 GBP2025-03-31
-16,474 GBP2024-03-31
Net Current Assets/Liabilities
111,151 GBP2025-03-31
103,421 GBP2024-03-31
Total Assets Less Current Liabilities
126,229 GBP2025-03-31
105,590 GBP2024-03-31
Net Assets/Liabilities
86,859 GBP2025-03-31
93,112 GBP2024-03-31
Equity
86,859 GBP2025-03-31
93,112 GBP2024-03-31

  • MRL SYSTEMS LIMITED
    Info
    MOLE RICHARDSON LIMITED - 1999-11-19
    Registered number 03733368
    9 Collins Way, Rash's Green, Dereham, Norfolk NR19 1GU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-16 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.