MRR Systems Limited

In liquidationAccounts overdue Confirmation statement overdue 04572714 Private limited company
Incorporated
24 October 2002 (24 years)
Previously known as
Mr Solutions Limited (until 6 October 2015)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
North East
Address
Mrr Systems Limited
Rmt Accountants And Business Advisors Ltd Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG

Filing status

Accounts due
31 October 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
5 September 2026 (overdue)
Last conf. stmt
22 August 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2012
British
Born June 1968 (58)
Zhang, Fengling
Director · Appointed 7 June 2012
American
Born April 1973 (53)
Director · Appointed 24 October 2002
British
Born May 1950 (76)
Officer history (7 former)
14 January 2017
Resigned Withinshaw, Benjamin Michael as Director
1 September 2015
Appointed Withinshaw, Benjamin Michael as Director
7 June 2012
Appointed Zhang, Fengling as Director
7 June 2012
Appointed Doughty, Nicola Jane as Director
6 December 2011
Resigned Fisher, Geoffrey Arthur as Secretary
6 December 2011
Resigned Fisher, Geoffrey Arthur as Director
6 May 2011
Resigned Lister, Ewan James as Director
3 August 2009
Appointed Lister, Ewan James as Director
31 July 2009
Resigned Taylor, Lesley Margaret as Director
15 November 2007
Appointed Taylor, Lesley Margaret as Director
1 March 2004
Appointed Fisher, Geoffrey Arthur as Director
1 March 2004
Appointed Fisher, Geoffrey Arthur as Secretary
29 February 2004
Resigned Taylor, Lesley Margaret as Secretary
24 October 2002
Appointed Taylor, David Graham, Dr as Director
24 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 October 2002
Appointed Taylor, Lesley Margaret as Secretary

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
Limited
Reg. no. 09334475

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mr Solutions Limited Owns 75–100% of shares
MRR Systems Limited This company In liquidationOwns 75–100% of shares
Mrs Magnetics Limited Owns 75–100% of shares
Resolution Mr Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · small accounts

Net Assets
£1,677,556
Cash
£68,515
Debt Ratio
9%
Current Ratio
2.2x
Balance sheet detail
2024
Fixed Assets£1,490,709
Current Assets£347,820
Debtors£14,827
Cash£68,515
Creditors (< 1 year)£160,973
Net Current Assets£186,847
Net Assets£1,677,556
Shareholder Funds£1,677,556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a voluntary liquidator
15 September 2026Registered office address changed
15 September 2026Statement of affairs
15 September 2026Resolutions

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