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M R Innovations Ltd

M R Innovations Ltd is an active company incorporated on 5 January 2021 with the registered office located in Swanage, Dorset. M R Innovations Ltd was registered 4 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13112331
Private limited company
Age
4 years
Incorporated 5 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (19 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
Herston Cross House
230 High Street
Swanage
Dorset
BH19 2PQ
United Kingdom
Address changed on 21 Sep 2023 (1 year 11 months ago)
Previous address was 3 Bonfields Avenue Swanage BH19 1PL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Electrical Engineer • British • Lives in UK • Born in Aug 1952
Director • Electrical Engineer • British • Lives in UK • Born in Feb 1946
Mr Peter John Jones
PSC • British • Lives in UK • Born in Feb 1946
Mr Philip Elphee Williams
PSC • British • Lives in UK • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
D.C. Drives Ltd
Peter John Jones and Philip Elphee Williams are mutual people.
Active
XTRA-Sense Ltd
Peter John Jones and Philip Elphee Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.19K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19K
Same as previous period
Total Liabilities
-£1.09K
Increased by £1.09K (%)
Net Assets
£100
Decreased by £1.09K (-92%)
Debt Ratio (%)
92%
Increased by 91.62% (%)
Latest Activity
Confirmation Submitted
18 Days Ago on 26 Aug 2025
Mr Philip Elphee Williams Details Changed
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Accounting Period Shortened
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Mr Peter John Jones Details Changed
1 Year Ago on 19 Aug 2024
Mr Philip Elphee Williams (PSC) Details Changed
1 Year Ago on 19 Aug 2024
Mr Peter John Jones (PSC) Details Changed
1 Year Ago on 19 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Confirmation statement made on 25 August 2025 with updates
Submitted on 26 Aug 2025
Director's details changed for Mr Philip Elphee Williams on 1 August 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Apr 2025
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 28 Jan 2025
Director's details changed for Mr Peter John Jones on 19 August 2024
Submitted on 28 Aug 2024
Change of details for Mr Peter John Jones as a person with significant control on 19 August 2024
Submitted on 28 Aug 2024
Change of details for Mr Philip Elphee Williams as a person with significant control on 19 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 28 Aug 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 18 Oct 2023
Registered office address changed from 3 Bonfields Avenue Swanage BH19 1PL England to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on 21 September 2023
Submitted on 21 Sep 2023
Repayment History
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