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Mrn Inflection Ltd

08236413

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

TALON HOUSE PRESLEY WAY, MILTON KEYNES, MK8 0ES
Incorporated 02/10/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Dr Graham Leatham Wylie

director · Since 17/10/2012

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Dr Elaine Wylie

director · Since 26/02/2016

CHIEF INTERNATIONAL DEVELOPMENT OFFICER

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Alexander Wylie

director · Since 19/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Fraser Stuart Wylie

secretary · Since 22/05/2023

Mr John Richardson

director · Since 04/10/2023

CONSULTANT HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr John Campbell Easton

director · Since 04/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Pablo Rivas Cortes

director · Since 30/04/2025

VP, FINANCE

SPANISH · ENGLAND · Age 54

Also on 5 other boards

Mr Alexander David John Guite

director · Since 04/02/2026

BRITISH · ENGLAND · Age 42

Mr Thomas Bramley

director · Since 04/02/2026

AMERICAN · UNITED STATES · Age 52

Persons with Significant Control

Dr Graham Leatham Wylie

25–50% shares
25–50% votes

British · United Kingdom · Age 63

Talon House, Presley Way, Milton Keynes, MK8 0ES

Notified 06/04/2016

World Courier Management Limited

25–50% shares
25–50% votes

5th Floor, Bush House North West Wing, London, WC2B 4PJ

Reg: 02628205 · Companies House · Private Limited Company

Notified 02/03/2021

Former PSCs

Dr Elaine Wylie

Ceased 02/03/2021

Charges1 outstanding

Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 01/05/2024Registered 01/05/2024
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 09/02/2021Registered 11/02/2021Satisfied 21/12/2022
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 23/05/2016Registered 26/05/2016Satisfied 21/12/2022
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 15/10/2015Registered 16/10/2015Satisfied 21/12/2022

CompanyRankvs 7735+ SIC 70100 peers
35

Financial strength44th percentile among SIC peers · 11/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2020

Turnover

£38.0M

Annual revenue

Net Worth

£1k

Balance sheet strength

Cash

£3.0M

Cash in the bank

Profit Before Tax

£6.7M

Bottom line earnings

Net Current Assets

£5.0M

Working capital

Current Assets

Current Liabilities

£9.3M

Fixed Assets

£1.3M

Debtors

£1.5M

Cost of Sales

£14.6M

Gross Profit

£23.4M

Admin Expenses

£16.6M

Operating Profit

£6.8M

Profit After Tax

£488k

169avg. employees+17

Tax at Year End

Corp tax£870k
Dividends paid£517k

Director Loans(2019)

Company owes directors£112k

People Costs

Wages & salaries£10.7M
NI contributions£1.2M

Balance Sheet

Intangible assets£392k
Bank loans & overdrafts£0
Depreciation£300k
Assets less current liabilities£6.7M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2020-£1.8M
2019+£383k

Derived from filed accounts. Not audited figures.