MLR NETWORKS (HOLDINGS) LIMITED

MLR NETWORKS (HOLDINGS) LIMITED is an active private limited company, incorporated on 19 January 2009. The nature of the business is Other information technology service activities. The company's registered office is on Stuart Road, Runcorn. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MLR NETWORKS (HOLDINGS) LIMITED previously had the company name PATHFINDER NETWORKS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 9 BEESTON COURT, STUART ROAD
Address Line 2	MANOR PARK
Post Town	RUNCORN
County	CHESHIRE
Country	ENGLAND
Postcode	WA7 1SS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/01/2025
Last Made Up Date	10/01/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 19/02/2009 onwards:

MLR NETWORKS (HOLDINGS) LIMITED

Prior to 19/02/2009:

PATHFINDER NETWORKS LIMITED

Directors

(The company's officers)

MR IAN MORRIS

(~46 year old British national)

UNIT 9 BEESTON COURT, STUART ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1SS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/01/2009

MR JAMES DOUGLAS WILKIE

(~51 year old British national)

UNIT 9 BEESTON COURT, STUART ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1SS, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 02/08/2022

Shareholders

(Persons of Significant Control)

Mr Ian Morris

(~46 year old British national)

Unit 9, Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1SS, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr James Douglas Wilkie

(~51 year old British national)

Unit 9, Beeston Court, Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1SS, England

Owns between 25% and 50% of the shares.

Notified on 02/08/2022

Connections

(Shared officers)

ARRIVECONNECTED LTD

MR IAN MORRIS
MR JAMES DOUGLAS WILKIE

LIFECYCLE IT RECYCLING LTD

MR IAN MORRIS
MR JAMES DOUGLAS WILKIE

MLR NETWORKS LTD

MR IAN MORRIS
MR JAMES DOUGLAS WILKIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)