M R Innovations Ltd

Active13112331 Private limited company
Incorporated
5 January 2021 (5 years)
Industry
specialised design activities (74100)
Owned by
Peter John Jones
Philip Elphee Williams
Accounts type
Total exemption full
Region
South West
Address
Herston Cross House
230 High Street
Swanage
BH19 2PQ

Filing status

Accounts due
30 January 2027
Last accounts
31 January 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2021
British
Born August 1952 (74)
Director · Appointed 5 January 2021
British
Born February 1946 (80)

Ownership 2 active

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

Individual · Notified 5 January 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1946 (80)
Individual · Notified 5 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1952 (74)
Former controllers (1)
29 June 2021
Ceased Marianne Elaine Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£100
Cash
£1,193
Employees
1

Trend

Net Assets
£0 £500 £1k £2k 2022 2023 2024 2025 £1,193 £1,193 £100 £100
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£1,193£1,193£1,193
Cash£1,193£1,193£1,193
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£100£100£1,193
Net Assets£100£100£1,193£1,193
Shareholder Funds£1,193£1,193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates25 August 2026

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