Mrn Inflection Ltd
08236413
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
Industry
Officers
director · Since 17/10/2012
EXECUTIVE CHAIRMAN
BRITISH · UNITED KINGDOM · Age 64
Also on 3 other boards
director · Since 26/02/2016
CHIEF INTERNATIONAL DEVELOPMENT OFFICER
BRITISH · ENGLAND · Age 62
Also on 1 other board
secretary · Since 22/05/2023
director · Since 04/10/2023
CONSULTANT HR DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
director · Since 04/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 1 other board
director · Since 30/04/2025
VP, FINANCE
SPANISH · ENGLAND · Age 54
Also on 5 other boards
Persons with Significant Control
Dr Graham Leatham Wylie
British · United Kingdom · Age 64
Talon House, Presley Way, Milton Keynes, MK8 0ES
Notified 06/04/2016
World Courier Management Limited
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
CYNERGY BUSINESS FINANCE LIMITED
SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED