GLADSTONE MRM LIMITED

Key Data

Status

Active

Company No.

01548633

Incorporation date

04/03/1981

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1986)

15/01/2026

Appointment of Ms Thomasina Kimberley Ward as a director on 2026-01-15

View PDF (2 pages)

07/01/2026

Appointment of Mr Edward Adshead-Grant as a director on 2026-01-01

View PDF (2 pages)

22/12/2025

Termination of appointment of Thomas James Withers as a director on 2025-12-22

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (4 pages)

14/10/2025

Termination of appointment of Thomas Withers as a director on 2025-10-14

View PDF (1 pages)

14/10/2025

Appointment of Mr Thomas James Withers as a director on 2025-10-14

View PDF (2 pages)

16/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (72 pages)

16/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (29 pages)

31/07/2025

Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31

View PDF (1 pages)

18/07/2025

Appointment of Mr Richard Clancy as a director on 2025-07-18

View PDF (2 pages)

21/05/2025

Director's details changed for Mr Martin John Goodwin on 2025-05-21

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19/03/2025

Director's details changed for Mr Martin John Goodwin on 2025-03-19

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15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (4 pages)

30/10/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (5 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (69 pages)

20/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (29 pages)

12/12/2022

Secretary's details changed for Mr Martin Goodwin on 2022-12-09

View PDF (1 pages)

09/12/2022

Director's details changed for Mr Darrell Peter Boxall on 2022-12-09

View PDF (2 pages)

09/12/2022

Director's details changed for Mr Martin Goodwin on 2022-12-09

View PDF (2 pages)

09/12/2022

Director's details changed for Mr Thomas Withers on 2022-12-09

View PDF (2 pages)

09/12/2022

Registered office address changed from Hithercroft Road Wallingford Oxfordshire OX10 9BT to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 2022-12-09

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

06/11/1995

Return made up to 26/10/95; full list of members

View PDF (6 pages)

01/11/1992

Return made up to 26/10/92; full list of members

View PDF (6 pages)

19/11/1990

Return made up to 26/10/90; full list of members

View PDF (4 pages)

30/11/1988

Wd 16/11/88 ad 30/08/87--------- £ si 50@1=50 £ ic 1000/1050

View PDF (4 pages)

28/11/1988

Return made up to 25/11/88; full list of members

View PDF (4 pages)

15/10/1986

Return made up to 30/06/86; full list of members

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Montgomery, Nicholas Palmer Kyle	Director	30/04/2008 - 10/05/2010	27
Saklad, Scott	Director	29/03/2011 - 18/12/2015	13
Montgomery, Nicholas Palmer Kyle	Secretary	30/11/2001 - 25/07/2005	10
Montgomery, Nicholas Palmer Kyle	Secretary	08/12/2006 - 10/05/2010	10
Ziai, Said	Director	26/08/2005 - 10/05/2010	12

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GLADSTONE MRM LIMITED

GLADSTONE MRM LIMITED is an(a) Active company incorporated on 04/03/1981 with the registered office located at Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLADSTONE MRM LIMITED?

GLADSTONE MRM LIMITED is currently Active. It was registered on 04/03/1981 .

Where is GLADSTONE MRM LIMITED located?

GLADSTONE MRM LIMITED is registered at Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT.

What does GLADSTONE MRM LIMITED do?

GLADSTONE MRM LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for GLADSTONE MRM LIMITED?

The latest filing was on 15/01/2026: Appointment of Ms Thomasina Kimberley Ward as a director on 2026-01-15.