Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
MRN Inflection Ltd
- Incorporated
- 2 October 2012 (14 years)
- Previously known as
- Seebeck 82 Limited (until 22 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Thomas BramleyAlexander David John Guite
- Owned by
- Graham Leatham Wylie
- Accounts type
- Group
- Region
- South East
- Address
- Talon House Presley WayCrownhillMilton KeynesMK8 0ES
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Bramley, Thomas
Director · Appointed 4 February 2026
American
Born January 1974 (52)
Guite, Alexander David John
Director · Appointed 4 February 2026
British
Born June 1984 (42)
Director · Appointed 30 April 2025
Spanish
Born February 1972 (54)
Easton, John Campbell
Director · Appointed 4 October 2023
British
Born September 1958 (68)
Wylie, Fraser Stuart
Secretary · Appointed 22 May 2023
Wylie, Alexander
Director · Appointed 19 April 2023
British
Born December 1989 (36)
British
Born September 1963 (63)
Director · Appointed 17 October 2012
British
Born July 1962 (64)
Officer history (15 former)
27 May 2026
Resigned Richardson, John as Director
4 February 2026
Appointed Guite, Alexander David John as Director
4 February 2026
Appointed Bramley, Thomas as Director
26 November 2025
6 October 2025
30 April 2025
23 October 2024
Resigned Greaves Porter, Nicholas as Director
4 October 2023
Appointed Easton, John Campbell as Director
4 October 2023
Appointed Richardson, John as Director
22 May 2023
Appointed Wylie, Fraser Stuart as Secretary
22 May 2023
Resigned Ayres, Susan Barbara as Secretary
19 April 2023
Appointed Greaves Porter, Nicholas as Director
19 April 2023
19 April 2023
Appointed Wylie, Alexander as Director
30 November 2022
Resigned Cook, Douglas Edward as Director
1 September 2022
2 March 2021
30 November 2018
26 February 2016
Appointed Cook, Douglas Edward as Director
26 February 2016
26 February 2016
26 February 2016
26 February 2016
26 February 2016
30 October 2015
2 September 2014
21 December 2012
21 December 2012
21 December 2012
21 December 2012
Appointed Ayres, Susan Barbara as Secretary
5 November 2012
17 October 2012
17 October 2012
17 October 2012
17 October 2012
2 October 2012
2 October 2012
2 October 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02628205
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Holdings 4
Companies where MRN Inflection Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 March 2021
Group structure 18 shown
Ownership group derived from the Companies House PSC register
AB Finco Ltd Owns 75–100% of shares
AH UK Holdco 1 Limited Owns 75–100% of shares
Alcura UK Limited Owns 75–100% of shares
Alliance Healthcare (Distribution) Limited Owns 75–100% of shares
Alliance Healthcare Management Services Limited Owns 75–100% of shares
Alloga UK Limited Owns 75–100% of shares
Amerisourcebergen International Technology Services Limited Owns 75–100% of shares
Beachcourse Limited Owns 75–100% of shares
Otc Direct Limited Owns 75–100% of shares
Alliance Unichem IP Limited Owns 75–100% of shares
Almus Pharmaceuticals Limited Owns 75–100% of shares
W.C. International Limited Owns 75–100% of shares
World Courier (U.K.) Limited Owns 75–100% of shares
World Courier Ground (Europe) Limited Owns 75–100% of shares
World Courier Logistics (UK) Limited Owns 75–100% of shares
World Courier Management Limited Owns 75–100% of shares
MRN Inflection Ltd This company Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Profit
- £411,271
- down £76,998 (16%)
- Employees
- 2
- no change
- 2019: 2 in the 2020 accounts
- Return on Equity
- 28%
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £25,999 | £25,999 |
| Debtors | £1,516,347 | £1,760,641 |
| Creditors (< 1 year) | £63,349 | £26,877 |
| Creditors (> 1 year) | £107,565 | |
| Net Current Assets | £1,452,998 | £1,733,764 |
| Shareholder Funds | £1,478,997 | £1,759,763 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Director's details changed | |||
| 13 August 2026 | Change of details for a person with significant control | |||
| 8 May 2026 | Confirmation statement with updates | 8 March 2026 | ||
| 1 May 2026 | Appointment of a director |
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