Hyble Technology Limited

ActiveSC221952 Private limited company
Incorporated
7 August 2001 (25 years)
Previously known as
MRM Global Limited (until 22 December 2023)
Managed Response Marketing Limited (until 21 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Craig Letton
Owned by
Craig Stuart Letton
Accounts type
Small
Region
Scotland
Address
1 Lochrin Square
92-94 Fountainbridge
Edinburgh
EH3 9QA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born September 1994 (32)
Corporate Secretary · Appointed 25 February 2026
Director · Appointed 27 August 2020
British
Born February 1967 (59)
Letton, Craig
Director · Appointed 22 April 2015
British
Born October 1985 (41)
Officer history (12 former)
3 September 2026
Appointed Devine, John as Director
3 September 2026
Resigned Mcpherson, Rory Alexander as Director
25 February 2026
Resigned Clarke, Graham Alan as Director
25 February 2026
Appointed Mbm Secretarial Services Limited as Corporate Secretary
25 February 2026
Resigned Mckenna, Robert as Secretary
25 February 2026
Appointed Mcpherson, Rory Alexander as Director
25 February 2026
Resigned Mckenna, Robert as Director
5 June 2024
Resigned Baxter, Euan John as Director
5 June 2024
Appointed Clarke, Graham Alan as Director
7 October 2022
Appointed Mckenna, Robert as Director
7 October 2022
Resigned Grier, Alastair James as Director
7 October 2022
Resigned Letton, Craig Stuart as Secretary
28 September 2022
Appointed Mckenna, Robert as Secretary
27 August 2020
Appointed Baxter, Euan John as Director
27 August 2020
Appointed Fennell, Andrew John as Director
27 August 2020
Appointed Grier, Alastair James as Director
9 November 2017
Resigned Letton, Stuart Ballantyne as Director
9 November 2017
Appointed Letton, Craig Stuart as Secretary
9 November 2017
Resigned Letton, Anne Auchterlonie as Director
9 November 2017
Resigned Letton, Anne Auchterlonie as Secretary
22 April 2015
Appointed Letton, Craig as Director
25 August 2008
Appointed Letton, Anne Auchterlonie as Director
31 January 2002
Appointed Letton, Anne Auchterlonie as Secretary
31 January 2002
Appointed Letton, Stuart Ballantyne as Director
31 January 2002
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
31 January 2002
Resigned Lycidas Nominees Limited as Corporate Nominee Director
7 August 2001
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
7 August 2001
Appointed Lycidas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 27 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10657217
Craig Stuart Letton
Individual · Notified 9 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1985 (41)
Former controllers (1)
9 November 2017
Ceased Anne Auchterlonie Letton — Owns 75–100% of shares

Financials

Net Assets
£1,924,885
up £1,659,426 (625%)
Cash
£2,030,765
up £2,018,514 (16476%)
Employees
37
no change
Current Ratio
6.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2020 £265,459 £1,924,885
Balance sheet detail
20202020
Fixed Assets£28,129
Current Assets£2,950,841£903,780
Cash£2,030,765£12,251
Creditors (< 1 year)£457,418£665,873
Creditors (> 1 year)£596,667
Net Current Assets£2,493,423£237,907
Net Assets£1,924,885£265,459
Shareholder Funds£1,924,885£265,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
3 September 2026Appointment of a director

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