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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
Active 4
  • 1
    Mrs Patricia Mary Johnson
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Johnson, David Arthur
    Born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ now
    OF - Director → CIF 0
    Mr David Arthur Johnson
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Harden, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Johnson, Luke
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
    Mr Luke Johnson
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-01 ~ 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
Ceased 5
  • 1
    Ehrhart, Roger
    Mechanical Engineer born in June 1981
    Individual
    Officer
    icon of calendar 2021-05-10 ~ 2022-05-30
    OF - Director → CIF 0
  • 2
    Johnson, Patricia Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 3
    Gardner, Susan Mary
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1999-03-16 ~ 1999-03-16
    PE - Nominee Director → CIF 0
  • 5
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-03-16 ~ 1999-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MRL SYSTEMS LIMITED

Previous name
MOLE RICHARDSON LIMITED - 1999-11-19
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Fixed Assets
2,169 GBP2024-03-31
3,259 GBP2023-03-31
Current Assets
117,948 GBP2024-03-31
150,173 GBP2023-03-31
Creditors
Amounts falling due within one year
-16,474 GBP2024-03-31
-23,077 GBP2023-03-31
Net Current Assets/Liabilities
103,421 GBP2024-03-31
128,497 GBP2023-03-31
Total Assets Less Current Liabilities
105,590 GBP2024-03-31
131,756 GBP2023-03-31
Net Assets/Liabilities
93,112 GBP2024-03-31
68,374 GBP2023-03-31
Equity
93,112 GBP2024-03-31
68,374 GBP2023-03-31

  • MRL SYSTEMS LIMITED
    Info
    MOLE RICHARDSON LIMITED - 1999-11-19
    Registered number 03733368
    icon of address9 Collins Way, Rash's Green, Dereham, Norfolk NR19 1GU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-16 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.