MLR Networks (Holdings) Limited

Active06794314 Private limited company
Incorporated
19 January 2009 (17 years)
Previously known as
Pathfinder Networks Limited (until 19 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
James Douglas Wilkie
Ian Morris
Accounts type
Total exemption full
Region
North West
Address
Unit 9 Beeston Court
Stuart Road
Manor Park
Runcorn
WA7 1SS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2022
British
Born August 1972 (54)
Director · Appointed 19 January 2009
British
Born August 1977 (49)
Officer history (5 former)
2 August 2022
Appointed Wilkie, James Douglas as Director
2 August 2022
Resigned Wood, Steven Brian as Secretary
2 August 2022
Resigned Wood, Steven Brian as Director
1 February 2012
Resigned Morris, Philip as Director
1 February 2012
Resigned Roseby, Richard Geoffrey Bibby as Director
30 January 2009
Appointed Morris, Philip as Director
30 January 2009
Appointed Roseby, Richard Geoffrey Bibby as Director
19 January 2009
Appointed Morris, Ian as Director
19 January 2009
Appointed Rwl Registrars Limited as Corporate Secretary
19 January 2009
Resigned Rwl Registrars Limited as Corporate Secretary
19 January 2009
Appointed Wood, Steven Brian as Secretary
19 January 2009
Appointed Wood, Steven Brian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 August 2022
Owns 25–50% of shares
British
Born August 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1977 (49)

Holdings 3

Companies where MLR Networks (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (1)
2 August 2022
Ceased Steven Brian Wood — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2023 2024 2025 2026 £27,012 £611,173 £329,968 £331,005 £302,490
Balance sheet detail
2026202520242023202220212020
Fixed Assets£618,855£618,855£618,855£612,835£612,835£613,835£613,835
Creditors (< 1 year)£316,365£287,850£288,887£1,662£586,823
Net Current Assets(£316,365)(£287,850)(£288,887)(£1,662)(£2,126)(£588,273)(£586,823)
Net Assets£610,709£25,562£27,012
Shareholder Funds£302,490£331,005£329,968£611,173£27,012

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 January 2026
19 June 2026Purchase of own shares
27 May 2026Cancellation of shares
20 February 2026Termination of appointment of a secretary
13 January 2026Confirmation statement with no updates10 January 2026
Show all recent filings

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