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Companies House/London/Company profile

MRI SOFTWARE EMEA LIMITED

Active
01656218·incorporated 1982-08-03

MRI SOFTWARE EMEA LIMITED is an active UK private limited company, incorporated on 3 August 1982 at Companies House (number 01656218; OpenRegistry canonical ID GB-01656218-mri-software-emea-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-08-03
Registered Address
9 KING STREET, LONDON, EC2V 8EA
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MRI SOFTWARE EMEA LIMITED has 1 person with significant control on file:

  • Mri Software Limited (United Kingdom reg. 03341304). Notified 2022-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Estate Computer Systems (Holdings) Ltd. (England reg. 02641815). Notified 2016-04-06. Ceased 2023-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MRI SOFTWARE EMEA LIMITED has previously traded as:

  • MRI SOFTWARE 2 LIMITED (until 2018-11-02)
  • QUBE GLOBAL SOFTWARE LIMITED (until 2018-10-18)
  • FRASER WILLIAMS (COMMERCIAL SYSTEMS) LIMITED (until 2007-09-27)

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