Website & contact details
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Mri Software 3 Limited
- Incorporated
- 7 January 1986 (40 years)
- Previously known as
- Qube Global Software Americas Limited (until 18 October 2018)Fraser Williams Americas Limited (until 27 September 2007)Fraser Williams (Southern) Limited (until 16 March 1998)Earlier: Swift 1507 Limited
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9 King StreetLondonEC2V 8EA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Ensign, John Adler, Secretary
Secretary · Appointed 20 October 2017
Director · Appointed 20 October 2017
American
Born May 1972 (54)
Director · Appointed 20 October 2017
Also at Mri Software Emea Limited · more companies
American
Born January 1971 (55)
Officer history (28 former)
10 November 2025
20 October 2017
20 October 2017
20 October 2017
20 October 2017
20 October 2017
20 October 2017
Appointed Ensign, John Adler, Secretary as Secretary
20 October 2017
20 October 2017
2 October 2017
6 April 2014
30 April 2009
11 October 2005
11 October 2005
11 October 2005
11 October 2005
11 October 2005
11 October 2005
11 October 2005
11 October 2005
11 October 2005
11 October 2005
22 September 2003
22 September 2003
8 August 2003
8 August 2003
8 July 2003
10 August 2001
23 February 2001
23 February 2001
16 February 2001
Resigned Garland, Neil Frederick as Director
16 February 2001
16 February 2001
9 February 2001
9 February 2001
14 November 2000
14 November 2000
31 December 1997
Appointed Garland, Neil Frederick as Director
31 December 1997
Resigned Harwood, Michael Roger as Director
14 February 1997
Resigned Sheldrick, Matthew as Director
14 February 1997
14 February 1997
1 October 1996
Appointed Sheldrick, Matthew as Director
1 October 1996
1 April 1996
Appointed Harwood, Michael Roger as Director
31 March 1996
Resigned Edwards, Beverley as Director
31 January 1995
Resigned Dobson, John Barrie as Director
13 March 1993
Resigned Gold, Ian as Director
1 August 1992
1 February 1992
Appointed Dobson, John Barrie as Director
1 January 1992
1 October 1991
Appointed Edwards, Beverley as Director
30 September 1991
Resigned Richards, Neil Leslie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01656218
Group structure 18 companies
Ownership group derived from the Companies House PSC register
CML Software Limited Owns 75–100% of shares
Cyclops Software Limited Owns 75–100% of shares
Fsi Global Limited Owns 75–100% of shares
Mri Software Solutions Limited Owns 75–100% of shares
John Stephen Consultancy Limited Owns 75–100% of shares
Leverton UK Holding Limited Owns 75–100% of shares
Mri Software Community & Housing Limited Owns 75–100% of shares
In4systems Limited Owns 75–100% of shares
Mri Community Software Limited Owns 75–100% of shares
Mri Software Emea Limited Owns 75–100% of shares
Engage Property Technology Limited Owns 75–100% of shares
Mri Software 3 Limited This company Owns 75–100% of shares
Real Asset Management Limited Owns 75–100% of shares
Springboard Research Holdings Limited Owns 75–100% of shares
Springboard Research Ltd Owns 75–100% of shares
VA Holdco Limited Owns 75–100% of shares
Housing Partners Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £532,222
- up £3,782,469 (116%)
- Employees
- 3
- no change
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £2,103,734 | £1,352,963 |
| Creditors (< 1 year) | £1,571,512 | £515,520 |
| Creditors (> 1 year) | £4,087,690 | |
| Net Current Assets | £532,222 | £837,443 |
| Net Assets | £532,222 | (£3,250,247) |
| Shareholder Funds | £532,222 | (£3,250,247) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Other filing | |||
| 2 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 3 December 2025 | Termination of appointment of a director | |||
| 11 October 2025 | Other filing |
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