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Company Information for

MRI SOFTWARE LIMITED

9 KING STREET, LONDON, EC2V 8EA,

Company Registration Number

03341304

Private Limited Company

Active

Company Overview

About Mri Software Ltd

MRI SOFTWARE LIMITED was founded on 1997-03-27 and has its registered office in London. The organisation's status is listed as "Active". Mri Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

MRI SOFTWARE LIMITED

Legal Registered Office

9 KING STREET
LONDON
EC2V 8EA
Other companies in ME19

Previous Names

INTUIT REAL ESTATE SOLUTIONS LIMITED

15/01/2010

Filing Information

Company Number		03341304
Company ID Number		03341304
Date formed		1997-03-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/03/2016
Return next due		24/04/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB700509870~~

Last Datalog update:	2024-10-05 11:07:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MRI SOFTWARE LIMITED

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Companies with same name MRI SOFTWARE LIMITED

The following companies were found which have the same name as MRI SOFTWARE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MRI SOFTWARE 3 LIMITED	9 KING STREET LONDON EC2V 8EA	Active	Company formed on the 1986-01-07
MRI SOFTWARE EMEA LIMITED	9 KING STREET LONDON EC2V 8EA	Active	Company formed on the 1982-08-03
MRI SOFTWARE USERS GROUP, INC.	12500 FAIR ALKES CIRCLE STE. 400 FAIRFAX VA 22033	Active	Company formed on the 2014-03-27
MRI SOFTWARE LLC	Delaware	Unknown
MRI SOFTWARE LLC	28925 FOUNTAIN PKWY SOLON OH 44139	Active	Company formed on the 2017-03-07
MRI SOFTWARE LLC	New Jersey	Unknown
MRI SOFTWARE LLC	California	Unknown
MRI SOFTWARE IRELAND LIMITED	THE DIAMOND DONEGAL TOWN CO. DONEGAL, DONEGAL	Active	Company formed on the 1997-05-14
MRI SOFTWARE FOUNDATION UK	9 KING STREET LONDON EC2V 8EA	Active	Company formed on the 2021-05-13
MRI SOFTWARE FOUNDATION LIMITED		Active	Company formed on the 2021-06-03
MRI SOFTWARE LLC	Singapore	Active	Company formed on the 2010-02-20
MRI SOFTWARE EMEA LIMITED	Singapore	Active	Company formed on the 2013-05-08

Company Officers of MRI SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ADLER ENSIGN	Director	2017-03-10
PATRICK GHILANI	Director	2014-06-01
ROMAN TELERMAN	Director	2017-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOSEPH VANTUSKO	Company Secretary	2015-09-01	2017-03-10
MICHAEL JOSEPH VANTUSKO	Director	2015-09-01	2017-03-10
WILLIAM LAWRENCE ROSELLI III	Company Secretary	2010-01-15	2015-09-01
WILLIAM LAWRENCE ROSELLI III	Director	2010-01-15	2015-09-01
DAVID POST	Director	2010-01-15	2014-06-01
TYLER COZZENS	Company Secretary	2006-05-30	2010-01-15
JEFFREY P. HANK	Director	2006-05-30	2010-01-15
LISA SULLIVAN	Director	2007-06-11	2010-01-15
JEFFREY THOMPSON	Director	2006-05-30	2010-01-15
JEANETTE LAIDLAW	Director	2006-05-30	2007-06-11
TYLER COZZENS	Director	2006-05-30	2007-05-21
ROBERT CHARLES MARSH	Company Secretary	2004-06-30	2006-05-30
ROBERT BALLOU	Director	2004-03-01	2006-05-30
JOHN PETER CAMPAGNA	Director	2004-06-30	2006-05-30
ROBERT CHARLES MARSH	Director	2003-05-11	2006-05-30
JANELLE M WOLF	Company Secretary	2003-09-24	2004-06-30
RAYMOND GORDON STERN	Director	2003-05-12	2004-06-30
ROBERT LASSER	Director	1997-04-08	2004-03-01
ROBERT CHARLES MARSH	Company Secretary	2002-08-01	2003-11-14
VIRGINIA COLES	Company Secretary	2002-07-30	2003-09-23
ROBERT CRICHLOW	Director	1997-04-08	2003-05-12
JAMES B GRISWOLD	Company Secretary	1997-04-08	2002-07-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-03-27	1997-04-08
INSTANT COMPANIES LIMITED	Nominated Director	1997-03-27	1997-04-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ADLER ENSIGN	CML SOFTWARE LIMITED	Director	2018-07-06	CURRENT	1992-03-13	Active
JOHN ADLER ENSIGN	ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED	Director	2017-10-02	CURRENT	1991-08-30	Active - Proposal to Strike off
JOHN ADLER ENSIGN	REAL ASSET MANAGEMENT GROUP LIMITED	Director	2017-09-18	CURRENT	2002-05-09	Active - Proposal to Strike off
JOHN ADLER ENSIGN	COUGAR SOFTWARE LIMITED	Director	2015-02-03	CURRENT	2007-03-21	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-12-20		05/09/24 STATEMENT OF CAPITAL GBP 67996560
2024-11-19		Resolutions passed:<ul><li>Resolution on securities</ul>
2024-09-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-18		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-09-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-21		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-09-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/19 FROM Augustine House 6a Austin Friars London EC2N 2HA England
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-03-27	CH01	Director's details changed for Mr John Adler Ensign on 2019-03-27
2018-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/17 FROM Dashwood House Level 17, Dashwood House, Suite 1701 69 Old Broad Street London EC2M 1QS England
2017-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-13	AP01	DIRECTOR APPOINTED MR ROMAN TELERMAN
2017-03-13	AP01	DIRECTOR APPOINTED MR JOHN ADLER ENSIGN
2017-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH VANTUSKO
2017-03-10	TM02	Termination of appointment of Michael Joseph Vantusko on 2017-03-10
2016-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-21	AR01	27/03/16 ANNUAL RETURN FULL LIST
2016-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/16 FROM Business Centre 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE
2015-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-08	AP01	DIRECTOR APPOINTED MR MICHAEL JOSEPH VANTUSKO
2015-09-07	AP03	Appointment of Mr Michael Joseph Vantusko as company secretary on 2015-09-01
2015-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWRENCE ROSELLI III
2015-09-07	TM02	Termination of appointment of William Lawrence Roselli Iii on 2015-09-01
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-30	AR01	27/03/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-22	AP01	DIRECTOR APPOINTED MR. PATRICK GHILANI
2014-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID POST
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-27	AR01	27/03/14 FULL LIST
2013-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-22	AR01	27/03/13 FULL LIST
2012-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-10	AR01	27/03/12 FULL LIST
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2011 FROM WEALD HOUSE 88 MAIN ROAD SUNDRIDGE KENT TN14 6ER
2011-04-13	AR01	27/03/11 FULL LIST
2010-11-02	AUD	AUDITOR'S RESIGNATION
2010-06-29	AA01	CURREXT FROM 31/07/2010 TO 31/12/2010
2010-04-29	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2010-04-14	AR01	27/03/10 FULL LIST
2010-01-28	TM02	APPOINTMENT TERMINATED, SECRETARY TYLER COZZENS
2010-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA SULLIVAN
2010-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY HANK
2010-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMPSON
2010-01-20	AP03	SECRETARY APPOINTED WILLIAM LAWRENCE ROSELLI III
2010-01-20	AP01	DIRECTOR APPOINTED WILLIAM LAWRENCE ROSELLI III
2010-01-20	AP01	DIRECTOR APPOINTED DAVID POST
2010-01-15	RES15	CHANGE OF NAME 15/01/2010
2010-01-15	CERTNM	COMPANY NAME CHANGED INTUIT REAL ESTATE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/01/10
2010-01-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-06	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2009-05-12	363a	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-06-04	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2008-04-09	363a	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-07-22	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2007-07-22	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/07/05
2007-06-27	288a	NEW DIRECTOR APPOINTED
2007-06-27	288b	DIRECTOR RESIGNED
2007-06-07	288a	NEW SECRETARY APPOINTED
2007-06-07	288b	DIRECTOR RESIGNED
2007-05-23	363s	RETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS
2006-07-26	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2006-06-19	288a	NEW DIRECTOR APPOINTED
2006-06-19	288a	NEW DIRECTOR APPOINTED
2006-06-19	288a	NEW DIRECTOR APPOINTED
2006-06-16	288b	DIRECTOR RESIGNED
2006-06-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-16	288b	DIRECTOR RESIGNED
2006-06-16	288a	NEW DIRECTOR APPOINTED
2006-06-12	363s	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-06-08	244	DELIVERY EXT'D 3 MTH 31/07/05
2005-04-11	363s	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-08-03	RES13	SEEK APP OF DIR 23/06/04
2004-08-03	RES13	SEEK RES OF DIR 23/06/04
2004-08-03	RES13	SEEK RES OF SEC 23/06/04
2004-08-03	288a	NEW SECRETARY APPOINTED
2004-08-03	288b	SECRETARY RESIGNED
2004-08-03	RES13	SEEK APP OF SEC 23/06/04
2004-08-03	288b	DIRECTOR RESIGNED
2004-08-03	288a	NEW DIRECTOR APPOINTED
2004-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-03-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-29	363s	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-03-24	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to MRI SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 MRI SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1997-08-29	Satisfied	AMADEUS PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 MRI SOFTWARE LIMITED

Intangible Assets

Patents

We have not found any records of MRI SOFTWARE LIMITED registering or being granted any patents

Domain Names

MRI SOFTWARE LIMITED owns 1 domain names.

mrisoftware.co.uk

Trademarks

We have not found any records of MRI SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MRI SOFTWARE 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 (62012 - Business and domestic software development) as MRI SOFTWARE 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 MRI SOFTWARE 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.

Import/Export of Goods

Goods imported/exported by MRI SOFTWARE LIMITED

Date	Import Code	Imported Goods classification description
2016-09-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-04-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-04-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-03-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MRI SOFTWARE 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 MRI SOFTWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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