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Innovate MR, Ltd

Innovate MR, Ltd is an active company incorporated on 5 June 2017 with the registered office located in Huddersfield, West Yorkshire. Innovate MR, Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10802261
Private limited company
Age
8 years
Incorporated 5 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor Office Suite Mill B Colne Road Buildings
Colne Road
Huddersfield
West Yorkshire
HD1 3AG
United Kingdom
Address changed on 15 Aug 2024 (1 year 2 months ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
020 80687070
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1978
Director • American • Lives in United States • Born in Jun 1986
Director • American • Lives in United States • Born in Mar 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.68K
Increased by £12.02K (+125%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£149.93K
Increased by £61.02K (+69%)
Total Liabilities
-£81.66K
Increased by £39.56K (+94%)
Net Assets
£68.26K
Increased by £21.45K (+46%)
Debt Ratio (%)
54%
Increased by 7.12% (+15%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
John Tan Resigned
7 Months Ago on 14 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Taylor Wessing Secretaries Limited Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of John Tan as a director on 14 March 2025
Submitted on 18 Jun 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 18 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to First Floor Office Suite Mill B Colne Road Buildings Colne Road Huddersfield West Yorkshire HD1 3AG on 15 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 17 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 7 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Dec 2022
Repayment History
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