Gladstone Mrm Limited

01548633

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GLADSTONE HOUSE HITHERCROFT ROAD, OXFORDSHIRE, OX10 9BT

Incorporated 04/03/1981

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Martin Goodwin

secretary · Since 29/04/2022

Also on 30 other boards

Mr Martin Goodwin

director · Since 29/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 30 other boards

Mr Richard Clancy

director · Since 18/07/2025

PORTFOLIO MANAGER

BRITISH · ENGLAND · Age 52

Also on 67 other boards

Mr Edward Adshead-Grant

director · Since 01/01/2026

BRITISH · ENGLAND · Age 54

Also on 27 other boards

Ms Thomasina Kimberley Ward

director · Since 15/01/2026

BRITISH · ENGLAND · Age 43

Also on 11 other boards

Persons with Significant Control

Gladstone Limited

75–100% shares

75–100% votes

Appoint directors

Gladstone House, Hithercroft Road, Wallingford, OX10 9BT

Reg: 03327360 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF MONTREAL

Created 11/05/2012Registered 23/05/2012Satisfied 03/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2004Registered 03/08/2004Satisfied 02/09/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2003Registered 29/05/2003Satisfied 21/06/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/1998Registered 16/04/1998Satisfied 21/06/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/1994Registered 03/03/1994Satisfied 21/06/2012

charge

satisfied

THE DEVELOPMENT COMMISSION FINANCIAL ADMINISTRATION BRANCH.

Created 31/05/1991Registered 03/06/1991Satisfied 04/08/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/1990Registered 26/07/1990Satisfied 07/09/1999