MRX Technologies Limited

Company Name	MRX Technologies Limited
Company Status	Dissolved
Company Number	04218805
Category	Private Limited Company
Incorporation Date	17 May 2001(22 years, 11 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Sandra Julie Owen
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2017(16 years, 1 month after company formation)
Appointment Duration	5 years (closed 26 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Euston House 24 Eversholt Street London NW1 1AD

Secretary Name	Nicola Diane Jordan
Status	Closed
Appointed	01 June 2018(17 years after company formation)
Appointment Duration	4 years, 1 month (closed 26 July 2022)
Role	Company Director
Correspondence Address	Euston House 24 Eversholt Street London NW1 1AD

Director Name	Mr William Henry Richard Wilson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2019(17 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 July 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Euston House 24 Eversholt Street London NW1 1AD

Director Name	Susan Buhagiar
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Director Name	Mrs Helen Marjorie Blair
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	11 Langham Street Nedlands 6009 Western Australia Foreign

Director Name	Dr James Ross Blair
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	11 Langham Street Nedlands 6009 Western Austrialia Australia

Secretary Name	Bryan Buhagiar
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Secretary Name	Sonia Elizabeth Blair
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 1 month (resigned 03 July 2017)
Role	Company Director
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD

Director Name	Mr Ian Stewart Blair
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 November 2014(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 July 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD

Director Name	Miss Sonia Elizabeth Blair
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD

Director Name	Ms Beate Nicholls
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 2017(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD

Secretary Name	Mrs Simone Eufemia Agatha Davina
Status	Resigned
Appointed	03 July 2017(16 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 June 2018)
Role	Company Director
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD

Contact

Website	mrxtech.com.au
Telephone	01332 381418
Telephone region	Derby

Location

Registered Address	Euston House 24 Eversholt Street London NW1 1AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Helen Marjorie Blair 50.00% Ordinary
1 at £1	James Ross Blair 50.00% Ordinary

Financials

Year	2014
Net Worth	£965,915
Cash	£3,389
Current Liabilities	£2,279,739

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

5 September 2013	Delivered on: 7 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 June 2013	Delivered on: 5 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property known as 25 royal scot road, derby, t/no: DY449102. Notification of addition to or amendment of charge. Outstanding
30 June 2010	Delivered on: 8 December 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 royal scot road pride park derby with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
4 March 2009	Delivered on: 10 March 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 22 royal scot road pride park derby with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
4 December 2008	Delivered on: 6 December 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
3 November 2020	Full accounts made up to 30 September 2019 (29 pages)
23 July 2020	Auditor's resignation (1 page)
10 December 2019	Secretary's details changed for Nicola Diane Jordan on 3 December 2019 (1 page)
10 December 2019	Change of details for Siemens Mobility Limited as a person with significant control on 3 December 2019 (2 pages)
10 December 2019	Director's details changed for Mr William Henry Richard Wilson on 3 December 2019 (2 pages)
3 December 2019	Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD England to Euston House 24 Eversholt Street London NW1 1AD on 3 December 2019 (1 page)
18 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
26 June 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
2 May 2019	Termination of appointment of Beate Nicholls as a director on 2 May 2019 (1 page)
1 May 2019	Appointment of Mr William Henry Richard Wilson as a director on 1 May 2019 (2 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with updates (5 pages)
25 July 2018	Current accounting period extended from 30 June 2018 to 30 September 2018 (1 page)
4 June 2018	Notification of Siemens Mobility Limited as a person with significant control on 1 June 2018 (2 pages)
4 June 2018	Cessation of Siemens Holdings Plc as a person with significant control on 1 June 2018 (1 page)
1 June 2018	Appointment of Nicola Diane Jordan as a secretary on 1 June 2018 (2 pages)
1 June 2018	Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 1 June 2018 (1 page)
29 March 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
20 March 2018	Confirmation statement made on 18 March 2018 with updates (5 pages)
19 March 2018	Director's details changed for Mrs Sandra Julie Owen on 3 July 2017 (2 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
19 July 2017	Appointment of Ms Beate Nicholls as a director on 3 July 2017 (2 pages)
19 July 2017	Appointment of Ms Beate Nicholls as a director on 3 July 2017 (2 pages)
19 July 2017	Notification of Siemens Holdings Plc as a person with significant control on 3 July 2017 (2 pages)
19 July 2017	Notification of Siemens Holdings Plc as a person with significant control on 3 July 2017 (2 pages)
18 July 2017	Cessation of James Ross Blair as a person with significant control on 3 July 2017 (1 page)
18 July 2017	Cessation of Helen Marjorie Blair as a person with significant control on 3 July 2017 (1 page)
18 July 2017	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 3 July 2017 (2 pages)
18 July 2017	Termination of appointment of Ian Stewart Blair as a director on 3 July 2017 (1 page)
18 July 2017	Appointment of Mrs Sandra Julie Owen as a director on 3 July 2017 (2 pages)
18 July 2017	Cessation of James Ross Blair as a person with significant control on 3 July 2017 (1 page)
18 July 2017	Termination of appointment of Sonia Elizabeth Blair as a secretary on 3 July 2017 (1 page)
18 July 2017	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 3 July 2017 (2 pages)
18 July 2017	Cessation of Helen Marjorie Blair as a person with significant control on 3 July 2017 (1 page)
18 July 2017	Appointment of Mrs Sandra Julie Owen as a director on 3 July 2017 (2 pages)
18 July 2017	Termination of appointment of Sonia Elizabeth Blair as a director on 3 July 2017 (1 page)
18 July 2017	Termination of appointment of Ian Stewart Blair as a director on 3 July 2017 (1 page)
18 July 2017	Termination of appointment of James Ross Blair as a director on 3 July 2017 (1 page)
18 July 2017	Termination of appointment of Sonia Elizabeth Blair as a director on 3 July 2017 (1 page)
18 July 2017	Termination of appointment of Helen Marjorie Blair as a director on 3 July 2017 (1 page)
18 July 2017	Termination of appointment of James Ross Blair as a director on 3 July 2017 (1 page)
18 July 2017	Termination of appointment of Helen Marjorie Blair as a director on 3 July 2017 (1 page)
18 July 2017	Termination of appointment of Sonia Elizabeth Blair as a secretary on 3 July 2017 (1 page)
13 July 2017	Registered office address changed from 4 Prince Albert Road London NW1 7SN to Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD on 13 July 2017 (1 page)
13 July 2017	Registered office address changed from 4 Prince Albert Road London NW1 7SN to Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD on 13 July 2017 (1 page)
8 July 2017	All of the property or undertaking no longer forms part of charge 2 (2 pages)
8 July 2017	All of the property or undertaking no longer forms part of charge 042188050004 (1 page)
8 July 2017	All of the property or undertaking no longer forms part of charge 3 (2 pages)
8 July 2017	All of the property or undertaking no longer forms part of charge 3 (2 pages)
8 July 2017	All of the property or undertaking no longer forms part of charge 2 (2 pages)
8 July 2017	All of the property or undertaking no longer forms part of charge 042188050004 (1 page)
31 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (6 pages)
28 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (6 pages)
23 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
11 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (6 pages)
11 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (6 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
4 December 2014	Appointment of Miss Sonia Elizabeth Blair as a director on 3 November 2014 (2 pages)
4 December 2014	Appointment of Miss Sonia Elizabeth Blair as a director on 3 November 2014 (2 pages)
4 December 2014	Appointment of Miss Sonia Elizabeth Blair as a director on 3 November 2014 (2 pages)
18 November 2014	Appointment of Mr Ian Stewart Blair as a director on 3 November 2014 (2 pages)
18 November 2014	Appointment of Mr Ian Stewart Blair as a director on 3 November 2014 (2 pages)
18 November 2014	Appointment of Mr Ian Stewart Blair as a director on 3 November 2014 (2 pages)
4 November 2014	Secretary's details changed for Sonia Elizabeth Blair on 1 November 2014 (1 page)
4 November 2014	Secretary's details changed for Sonia Elizabeth Blair on 1 November 2014 (1 page)
4 November 2014	Secretary's details changed for Sonia Elizabeth Blair on 1 November 2014 (1 page)
8 September 2014	Registered office address changed from Second Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Second Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Second Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
23 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
23 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 September 2013	Registration of charge 042188050005 (20 pages)
7 September 2013	Registration of charge 042188050005 (20 pages)
5 July 2013	Registration of charge 042188050004 (10 pages)
5 July 2013	Registration of charge 042188050004 (10 pages)
24 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
9 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
24 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 December 2010	Particulars of a mortgage or charge/co extend / charge no: 3 (6 pages)
8 December 2010	Particulars of a mortgage or charge/co extend / charge no: 3 (6 pages)
16 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Secretary's details changed for Sonia Elizabeth Blair on 1 October 2009 (1 page)
14 June 2010	Secretary's details changed for Sonia Elizabeth Blair on 1 October 2009 (1 page)
14 June 2010	Secretary's details changed for Sonia Elizabeth Blair on 1 October 2009 (1 page)
9 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
9 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 July 2009	Registered office changed on 03/07/2009 from unit e, 6 asylum road london SE15 2SB (1 page)
3 July 2009	Registered office changed on 03/07/2009 from unit e, 6 asylum road london SE15 2SB (1 page)
25 June 2009	Return made up to 17/05/08; full list of members (5 pages)
25 June 2009	Return made up to 17/05/09; full list of members (5 pages)
25 June 2009	Return made up to 17/05/09; full list of members (5 pages)
25 June 2009	Return made up to 17/05/08; full list of members (5 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 June 2007	Location of register of members (1 page)
15 June 2007	Location of register of members (1 page)
15 June 2007	Return made up to 17/05/07; full list of members (2 pages)
15 June 2007	Registered office changed on 15/06/07 from: 79 copleston road london SE15 4AH (1 page)
15 June 2007	Registered office changed on 15/06/07 from: 79 copleston road london SE15 4AH (1 page)
15 June 2007	Location of debenture register (1 page)
15 June 2007	Location of debenture register (1 page)
15 June 2007	Return made up to 17/05/07; full list of members (2 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 September 2006	Return made up to 17/05/06; full list of members (2 pages)
7 September 2006	Return made up to 17/05/06; full list of members (2 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 October 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 October 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 June 2005	Return made up to 17/05/05; full list of members (3 pages)
30 June 2005	Return made up to 17/05/05; full list of members (3 pages)
14 February 2005	Return made up to 17/05/04; full list of members (7 pages)
14 February 2005	Return made up to 17/05/04; full list of members (7 pages)
25 June 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
25 June 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
19 March 2004	Secretary's particulars changed (1 page)
19 March 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
19 March 2004	Secretary's particulars changed (1 page)
19 March 2004	Registered office changed on 19/03/04 from: 2ND floor broadway chambers 20 hammersmith broadway london W6 7BB (1 page)
19 March 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
19 March 2004	Registered office changed on 19/03/04 from: 2ND floor broadway chambers 20 hammersmith broadway london W6 7BB (1 page)
9 July 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 July 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
27 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
2 July 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
2 July 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
1 June 2002	Return made up to 17/05/02; full list of members (7 pages)
1 June 2002	Return made up to 17/05/02; full list of members (7 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	New secretary appointed (2 pages)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	New secretary appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Registered office changed on 02/07/01 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page)
2 July 2001	Registered office changed on 02/07/01 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page)
17 May 2001	Incorporation (15 pages)
17 May 2001	Incorporation (15 pages)

MRX Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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