Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MLR NETWORKS (HOLDINGS) LIMITED
Company Information for

MLR NETWORKS (HOLDINGS) LIMITED

UNIT 9 BEESTON COURT, STUART ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1SS,
Company Registration Number
06794314
Private Limited Company
Active

Company Overview

About Mlr Networks (holdings) Ltd
MLR NETWORKS (HOLDINGS) LIMITED was founded on 2009-01-19 and has its registered office in Runcorn. The organisation's status is listed as "Active". Mlr Networks (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MLR NETWORKS (HOLDINGS) LIMITED
 
Legal Registered Office
UNIT 9 BEESTON COURT, STUART ROAD
MANOR PARK
RUNCORN
CHESHIRE
WA7 1SS
Other companies in WA8
 
Previous Names
PATHFINDER NETWORKS LIMITED19/02/2009
Filing Information
Company Number 06794314
Company ID Number 06794314
Date formed 2009-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 12:21:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MLR NETWORKS (HOLDINGS) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MLR NETWORKS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BRIAN WOOD
 Company Secretary 2009-01-19
IAN MORRIS
 Director 2009-01-19
STEVEN BRIAN WOOD
 Director 2009-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MORRIS
 Director 2009-01-30 2012-02-01
RICHARD GEOFFREY BIBBY ROSEBY
 Director 2009-01-30 2012-02-01
RWL REGISTRARS LIMITED
 Company Secretary 2009-01-19 2009-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MORRIS OVERSEER TECHNOLOGIES LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active - Proposal to Strike off
IAN MORRIS MLR NETWORKS LTD Director 2009-01-30 CURRENT 1988-11-02 Active
STEVEN BRIAN WOOD MLR NETWORKS LTD Director 2009-01-30 CURRENT 1988-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14CONFIRMATION STATEMENT MADE ON 10/01/25, WITH UPDATES
2024-10-1031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-1027/03/24 STATEMENT OF CAPITAL GBP 553.19
2024-01-31CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2023-06-0931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0422/03/23 STATEMENT OF CAPITAL GBP 541.67
2023-01-12CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BRIAN WOOD
2022-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILKIE
2022-08-02PSC07CESSATION OF STEVEN BRIAN WOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-02AP01DIRECTOR APPOINTED MR JAMES DOUGLAS WILKIE
2022-08-02TM02Termination of appointment of Steven Brian Wood on 2022-08-02
2022-04-07AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31SH0130/03/22 STATEMENT OF CAPITAL GBP 530.61
2022-01-18CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MORRIS
2022-01-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN BRIAN WOOD
2022-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MORRIS
2022-01-07Withdrawal of a person with significant control statement on 2022-01-07
2022-01-07PSC09Withdrawal of a person with significant control statement on 2022-01-07
2021-11-30SH0110/02/21 STATEMENT OF CAPITAL GBP 525.47
2021-07-07AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-09-23AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM St Michaels House Hale Road Widnes Cheshire WA8 8XL
2018-10-19AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 520
2018-05-15SH06Cancellation of shares. Statement of capital on 2018-04-16 GBP 520.00
2018-05-15RES13Resolutions passed:
  • Waive article 15 16/04/2018
  • Resolution of authority to purchase a number of shares
2018-05-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-05-15SH03Purchase of own shares
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 530.61
2016-12-05SH0127/10/16 STATEMENT OF CAPITAL GBP 530.61
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 520
2016-09-13SH02Sub-division of shares on 2016-07-18
2016-09-12RES13Resolutions passed:
  • Shares sub-divided 18/07/2016
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2016-09-12RES01ADOPT ARTICLES 18/07/2016
2016-09-09SH08Change of share class name or designation
2016-07-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 520
2016-03-02AR0119/01/16 ANNUAL RETURN FULL LIST
2015-06-04AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 520
2015-03-02AR0119/01/15 ANNUAL RETURN FULL LIST
2014-07-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 520
2014-01-22AR0119/01/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0119/01/13 ANNUAL RETURN FULL LIST
2013-02-11CH01Director's details changed for Mr Ian Morris on 2013-01-01
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSEBY
2012-10-08AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0119/01/12 FULL LIST
2011-08-10AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-25AR0119/01/11 FULL LIST
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRIS / 06/01/2011
2010-10-06AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-29AR0120/01/10 FULL LIST
2010-09-27AR0119/01/10 FULL LIST
2010-05-24RES13REDEMPTION OF SHARES 12/05/2010
2010-05-24SH0212/05/10 STATEMENT OF CAPITAL GBP 1000
2010-02-10AD02SAIL ADDRESS CREATED
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN WOOD / 01/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY BIBBY ROSEBY / 01/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 01/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRIS / 17/01/2010
2009-08-17122GBP SR 240@1
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 134 PERCIVAL ROAD ENFIELD EN1 1QU UK
2009-02-19CERTNMCOMPANY NAME CHANGED PATHFINDER NETWORKS LIMITED CERTIFICATE ISSUED ON 19/02/09
2009-02-13288aDIRECTOR APPOINTED RICHARD GEOFFREY BIBBY ROSEBY
2009-02-13288aDIRECTOR APPOINTED PHILIP MORRIS
2009-02-13RES01ADOPT ARTICLES 30/01/2009
2009-02-13RES12VARYING SHARE RIGHTS AND NAMES
2009-02-1388(2)AD 30/01/09 GBP SI 999@1=999 GBP IC 1/1000
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2009-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MLR NETWORKS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MLR NETWORKS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MLR NETWORKS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 679,898

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MLR NETWORKS (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 520
Current Assets 2012-02-01 £ 520
Debtors 2012-02-01 £ 520
Fixed Assets 2012-02-01 £ 632,178
Shareholder Funds 2012-02-01 £ 47,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MLR NETWORKS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MLR NETWORKS (HOLDINGS) LIMITED
Trademarks
We have not found any records of MLR NETWORKS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MLR NETWORKS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MLR NETWORKS (HOLDINGS) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MLR NETWORKS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MLR NETWORKS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MLR NETWORKS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA7 1SS