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Mri Software 3 Limited
Mri Software 3 Limited is an active company incorporated on 7 January 1986 with the registered office located in London, City of London. Mri Software 3 Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01975363
Private limited company
Age
39 years
Incorporated
7 January 1986
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 February 2025
(8 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Mri Software 3 Limited
Contact
Update Details
Address
9 King Street
London
EC2V 8EA
Same address for the past
9 years
Companies in EC2V 8EA
Telephone
02077263200
Email
Available in Endole App
Website
Qubeglobal.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director John Adler Ensign
Director • Secretary • Lawyer • American • Lives in United States • Born in May 1972
Director Patrick Joseph Ghilani
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1971
Director Roman Telerman
Director • Accountant • American • Lives in United States • Born in Feb 1986
Qube Global Software Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mri Software Emea Limited
Director Patrick Joseph Ghilani, Director John Adler Ensign, and 1 more are mutual people.
Active
Real Asset Management Limited
Director Patrick Joseph Ghilani, Director John Adler Ensign, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 6 (+200%)
Total Assets
£5.72M
Increased by £1.7M (+42%)
Total Liabilities
-£4.99M
Increased by £1.62M (+48%)
Net Assets
£736.94K
Increased by £75.01K (+11%)
Debt Ratio (%)
87%
Increased by 3.56% (+4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 11 Oct 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Feb 2023
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Small Accounts Submitted
4 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 1 Feb 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 10 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 1 Feb 2024
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Repayment History
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