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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Zhang, Fengling
    Born in April 1973
    Individual (1 offspring)
    Officer
    2012-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Geoffrey Arthur
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2011-12-06
    OF - Director → CIF 0
    Fisher, Geoffrey Arthur
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 3
    Taylor, Lesley Margaret
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2007-11-15 ~ 2009-07-31
    OF - Director → CIF 0
    Taylor, Lesley Margaret
    Individual (4 offsprings)
    Officer
    2002-10-24 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 4
    Lister, Ewan James
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2009-08-03 ~ 2011-05-06
    OF - Director → CIF 0
  • 5
    Doughty, Nicola Jane
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2012-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Withinshaw, Benjamin Michael
    Born in February 1983
    Individual (16 offsprings)
    Officer
    2015-09-01 ~ 2017-01-14
    OF - Director → CIF 0
  • 7
    Taylor, David Graham, Dr
    Born in May 1950
    Individual (106 offsprings)
    Officer
    2002-10-24 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-10-24 ~ 2002-10-24
    OF - Nominee Secretary → CIF 0
  • 9
    MR SOLUTIONS GROUP LIMITED
    09334475
    Ashbourne House, The Guildway, Old Portsmouth Road, Artington, Guildford, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MRR SYSTEMS LIMITED

Period: 2015-10-06 ~ now
Company number: 04572714 09717382
Registered names
MRR SYSTEMS LIMITED - now 09717382
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
1,490,641 GBP2024-06-30
1,532,941 GBP2023-06-30
Property, Plant & Equipment
68 GBP2024-06-30
101 GBP2023-06-30
Fixed Assets
1,490,709 GBP2024-06-30
1,533,042 GBP2023-06-30
Debtors
14,827 GBP2024-06-30
5,671,041 GBP2023-06-30
Cash at bank and in hand
68,515 GBP2024-06-30
139,583 GBP2023-06-30
Current Assets
347,820 GBP2024-06-30
6,033,709 GBP2023-06-30
Net Current Assets/Liabilities
186,847 GBP2024-06-30
4,096,296 GBP2023-06-30
Total Assets Less Current Liabilities
1,677,556 GBP2024-06-30
5,629,338 GBP2023-06-30
Net Assets/Liabilities
1,677,556 GBP2024-06-30
5,277,338 GBP2023-06-30
Equity
Called up share capital
197 GBP2024-06-30
197 GBP2023-06-30
Retained earnings (accumulated losses)
1,677,359 GBP2024-06-30
5,277,141 GBP2023-06-30
Equity
1,677,556 GBP2024-06-30
5,277,338 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Audit Fees/Expenses
10,000 GBP2023-07-01 ~ 2024-06-30
11,500 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
1,639,213 GBP2024-06-30
1,596,755 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
148,572 GBP2024-06-30
63,814 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
84,758 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
1,490,641 GBP2024-06-30
1,532,941 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,040 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,972 GBP2024-06-30
1,939 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
68 GBP2024-06-30
101 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
12,384 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-06-30
5,671,041 GBP2023-06-30
Other Debtors
Current
1,305 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
1,138 GBP2024-06-30
0 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
14,827 GBP2024-06-30
5,671,041 GBP2023-06-30
Trade Creditors/Trade Payables
Current
12,102 GBP2024-06-30
6,389 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
1,663,198 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
4,099 GBP2023-06-30
Other Creditors
Current
60,752 GBP2024-06-30
60,752 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
88,119 GBP2024-06-30
202,975 GBP2023-06-30
Creditors
Current
160,973 GBP2024-06-30
1,937,413 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,685 shares2024-06-30
19,685 shares2023-06-30
Equity
Called up share capital
197 GBP2024-06-30
197 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
79,977 GBP2024-06-30
79,977 GBP2023-06-30
Between two and five year
173,284 GBP2024-06-30
253,261 GBP2023-06-30
More than five year
0 GBP2024-06-30
0 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
253,261 GBP2024-06-30
333,238 GBP2023-06-30
  • MRR SYSTEMS LIMITED
    Info
    MR SOLUTIONS LIMITED - 2015-10-06
    Registered number 04572714
    Ashbourne House The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey GU3 1LR
    PRIVATE LIMITED COMPANY incorporated on 2002-10-24 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.