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MRN Inflection Ltd

MRN Inflection Ltd is an active company incorporated on 2 October 2012 with the registered office located in Milton Keynes, Buckinghamshire. MRN Inflection Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08236413
Private limited company
Age
12 years
Incorporated 2 October 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about MRN Inflection Ltd
Contact
Address
Talon House Presley Way
Crownhill
Milton Keynes
Buckinghamshire
MK8 0ES
Same address for the past 12 years
Telephone
01908261153
Email
Available in Endole App
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People
Officers
10
Shareholders
8
Controllers (PSC)
2
Dr Graham Leatham Wylie
Director • PSC • Executive Chairman • British • Lives in England • Born in Jul 1962
Nicholas Greaves Porter
Director • British • Lives in England • Born in Nov 1975
Mr John Campbell Easton
Director • British • Lives in UK • Born in Sep 1958
Dr Elaine Wylie
Director • Chief International Development Officer • British • Lives in England • Born in Sep 1963
Mr Stuart Redding
Director • British • Lives in England • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Research Network Limited
Mr Stuart Redding, Dr Elaine Wylie, and 1 more are mutual people.
Active
W.C. International Limited
Mr Alexander David John Guite and Pablo Rivas Cortes are mutual people.
Active
World Courier Ground (Europe) Limited
Mr Alexander David John Guite and Pablo Rivas Cortes are mutual people.
Active
World Courier Management Limited
Mr Alexander David John Guite and Pablo Rivas Cortes are mutual people.
Active
World Courier Logistics (UK) Limited
Mr Alexander David John Guite and Pablo Rivas Cortes are mutual people.
Active
World Courier (U.K.) Limited
Pablo Rivas Cortes is a mutual person.
Active
MRN Employee Share Trustee Ltd
Mr Stuart Redding is a mutual person.
Active
Timeless Releasing LLP
Dr Graham Leatham Wylie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.51M
Decreased by £7.87M (-76%)
Turnover
£45.53M
Decreased by £14.17M (-24%)
Employees
293
Decreased by 54 (-16%)
Total Assets
£17.75M
Decreased by £9.62M (-35%)
Total Liabilities
-£10.09M
Decreased by £5.78M (-36%)
Net Assets
£7.65M
Decreased by £3.84M (-33%)
Debt Ratio (%)
57%
Decreased by 1.12% (-2%)
See 10 Year Full Financials
Latest Activity
Mr Pablo Rivas Cortes Details Changed
4 Months Ago on 30 Apr 2025
Mr Pablo Rivas Cortes Appointed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Nicholas Greaves Porter Resigned
10 Months Ago on 23 Oct 2024
Group Accounts Submitted
10 Months Ago on 14 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Mr John Richardson Appointed
1 Year 11 Months Ago on 4 Oct 2023
Mr John Campbell Easton Appointed
1 Year 11 Months Ago on 4 Oct 2023
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Get Credit Report
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Documents
Appointment of Mr Pablo Rivas Cortes as a director on 30 April 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Pablo Rivas Cortes on 30 April 2025
Submitted on 3 Jul 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 21 Mar 2025
Termination of appointment of Nicholas Greaves Porter as a director on 23 October 2024
Submitted on 29 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Registration of charge 082364130004, created on 1 May 2024
Submitted on 1 May 2024
Resolutions
Submitted on 11 Apr 2024
Resolutions
Submitted on 11 Apr 2024
Memorandum and Articles of Association
Submitted on 11 Apr 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 21 Mar 2024
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Repayment History
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