Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
MRL Systems Limited
- Incorporated
- 16 March 1999 (27 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Luke JohnsonDavid Arthur Johnson
- Owned by
- Patricia Mary JohnsonLuke JohnsonDavid Arthur Johnson
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 9 Collins WayRash's GreenDerehamNorfolkNR19 1GU
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Harden, Jane
Secretary · Appointed 1 April 2024
Johnson, Luke
Director · Appointed 10 May 2021
British
Born August 1980 (46)
Johnson, David Arthur
Director · Appointed 16 March 1999
British
Born November 1952
Officer history (5 former)
1 April 2024
Appointed Harden, Jane as Secretary
1 April 2024
Resigned Johnson, Patricia Mary as Secretary
30 May 2022
Resigned Ehrhart, Roger as Director
10 May 2021
Appointed Ehrhart, Roger as Director
10 May 2021
Appointed Johnson, Luke as Director
1 January 2012
Appointed Johnson, Patricia Mary as Secretary
22 March 2010
Resigned Gardner, Susan Mary as Secretary
16 March 1999
Appointed Johnson, David Arthur as Director
16 March 1999
16 March 1999
16 March 1999
16 March 1999
16 March 1999
Appointed Gardner, Susan Mary as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Patricia Mary Johnson
Individual · Notified 1 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1947 (78)
Luke Johnson
Individual · Notified 1 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)
David Arthur Johnson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1952
Former controllers (1)
31 December 2025
Ceased Patricia Mary Johnson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £86,859
- Employees
- 4
- Debt Ratio
- 49%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,078 | £2,169 | £3,259 | £3,814 | £4,580 | £6,354 |
| Current Assets | £155,632 | £117,948 | £150,173 | £69,077 | £139,448 | £99,856 |
| Creditors (< 1 year) | £62,644 | £16,474 | £23,077 | £13,713 | £36,471 | £30,862 |
| Net Current Assets | £111,151 | £103,421 | £128,497 | £56,810 | £104,443 | £70,772 |
| Net Assets | £86,859 | £93,112 | £68,374 | £58,875 | £97,677 | £75,886 |
| Shareholder Funds | £86,859 | £93,112 | £68,374 | £58,875 | £97,677 | £75,886 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2025 | Micro company accounts | 31 March 2025 | ||
| 27 March 2025 | Confirmation statement with no updates | 16 March 2025 | 3 | |
| 11 December 2024 | Micro company accounts | 31 March 2024 | ||
| 3 April 2024 | Termination of appointment of a secretary | 1 | ||
| 3 April 2024 | Appointment of a secretary | 2 |
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