MRG TECHNOLOGY LTD, Evesham, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

MRG TECHNOLOGY LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16471955

Founded23/05/2025

PurposeBusiness and domestic software development

Address1 Bridge Street, Evesham, WR11 4SQ

Confirmation StatementNext due: 05/06/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/05/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (4 events)

20/03/2026

Appointed Gary Steven Simpson (person)

Appointed as Director

20/03/2026

Appointed Rowan John Archer (person)

Appointed as Director

23/05/2025

Appointed Michael Anthony Cleary (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Rowan John Archer

25–50% shares · 25–50% voting rights

Appointed: 27/11/2025

37.5%

Gary Steven Simpson

25–50% shares · 25–50% voting rights

Appointed: 27/11/2025

37.5%

Michael Anthony Cleary

25–50% shares · 25–50% voting rights · Right to appoint directors · 75–100% shares · 75–100% voting rights

Appointed: 23/05/2025

37.5%

Officers & directors

Gary Steven Simpson

Director

Appointed: 20/03/2026

—

Rowan John Archer

Director

Appointed: 20/03/2026

—

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Ownership Timeline (3 changes)

27/11/2025

Appointed Rowan John Archer (person)

Person with significant control

27/11/2025

Appointed Gary Steven Simpson (person)

Person with significant control

23/05/2025

Appointed Michael Anthony Cleary (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1 Bridge Street

Evesham

WR11 4SQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

22/05/2026

View

Change of details for person with significant control

22/05/2026

View

Update to PSC statements

21/03/2026

View

Update to PSC statements

21/03/2026

View

Notice of individual person with significant control

20/03/2026

View

PSC statements

20/03/2026

View

PSC statements

20/03/2026

View

Notice of individual person with significant control

20/03/2026

View

Appointment of director

20/03/2026

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE CARL EDWARD NICHOLS ROMAIN ROGER VADEL Peggy Mae Fong

MRG TECHNOLOGY LTD

Home

Regno Unito

Evesham

MRG TECHNOLOGY LTD

Riepilogo

Dati legali e stato

Timeline (4 events)

Appointed Gary Steven Simpson (person)

Appointed Rowan John Archer (person)

Appointed Michael Anthony Cleary (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Rowan John Archer (person)

Appointed Gary Steven Simpson (person)

Appointed Michael Anthony Cleary (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of MRG TECHNOLOGY LTD

Confirmation statement

Change of details for person with significant control

Update to PSC statements

Update to PSC statements

Notice of individual person with significant control

PSC statements

PSC statements

Notice of individual person with significant control

Appointment of director

Companexia Document AI

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