GM

GLADSTONE MRM LIMITED

Active

Company number 01548633

Oxfordshire, United Kingdom · Incorporated 4 March 1981

Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

Last updated on 26 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAASDAM (U.K.) LIMITED · 4 March 1981 – 8 November 1995

MICROCACHE LIMITED · 8 November 1995 – 25 August 2000

GE.CACHE LIMITED · 25 August 2000 – 11 May 2001

GE.MRM LIMITED · 11 May 2001 – 9 July 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gladstone Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2025 View
Legacy
Accounts
16 September 2025 View
Legacy
Other
16 September 2025 View
Legacy
Other
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Change Person Director Company With Change Date
Officers
21 May 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2024 View
Legacy
Accounts
15 October 2024 View
Legacy
Other
15 October 2024 View
Legacy
Other
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2023 View
Legacy
Accounts
20 September 2023 View
Legacy
Other
20 September 2023 View
Legacy
Other
20 September 2023 View
Change Person Secretary Company With Change Date
Officers
12 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2022 View
Change Person Director Company With Change Date
Officers
9 December 2022 View
Change Person Director Company With Change Date
Officers
9 December 2022 View
Change Person Director Company With Change Date
Officers
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2022 View
Legacy
Accounts
15 September 2022 View
Legacy
Other
15 September 2022 View
Legacy
Other
15 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2021 View
Legacy
Accounts
15 October 2021 View
Legacy
Other
15 October 2021 View
Legacy
Other
15 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 May 2021 View
Legacy
Other
21 May 2021 View
Legacy
Other
21 May 2021 View
Legacy
Accounts
20 May 2021 View
Gazette Filings Brought Up To Date
Gazette
12 May 2021 View
Gazette Notice Compulsory
Gazette
11 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 December 2019 View
Legacy
Other
24 December 2019 View
Legacy
Accounts
14 December 2019 View
Legacy
Other
14 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Full
Accounts
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Full
Accounts
2 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Auditors Resignation Company
Auditors
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Made Up Date
Accounts
7 October 2013 View
Accounts With Made Up Date
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Legacy
Mortgage
21 June 2012 View
Legacy
Mortgage
21 June 2012 View
Legacy
Mortgage
21 June 2012 View
Legacy
Mortgage
23 May 2012 View
Auditors Resignation Company
Auditors
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Made Up Date
Accounts
21 October 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
1 July 2010 View
Termination Secretary Company With Name
Officers
19 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Appoint Person Secretary Company With Name
Officers
19 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Accounts With Made Up Date
Accounts
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts With Made Up Date
Accounts
2 July 2009 View
Legacy
Annual Return
28 October 2008 View
Legacy
Mortgage
3 September 2008 View
Accounts With Made Up Date
Accounts
27 June 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Made Up Date
Accounts
16 August 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Annual Return
7 December 2006 View
Accounts With Made Up Date
Accounts
4 July 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Accounts With Made Up Date
Accounts
26 April 2005 View
Legacy
Annual Return
17 November 2004 View
Legacy
Mortgage
3 August 2004 View
Accounts With Made Up Date
Accounts
18 March 2004 View
Legacy
Annual Return
2 December 2003 View
Certificate Capital Cancellation Share Premium Account
Capital
16 July 2003 View
Resolution
Resolution
16 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
2 July 2003 View
Court Order
Miscellaneous
27 June 2003 View
Resolution
Resolution
8 June 2003 View
Resolution
Resolution
8 June 2003 View
Resolution
Resolution
8 June 2003 View
Legacy
Mortgage
29 May 2003 View
Resolution
Resolution
27 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Accounts With Made Up Date
Accounts
12 March 2003 View
Legacy
Annual Return
14 November 2002 View
Legacy
Capital
20 September 2002 View
Accounts With Made Up Date
Accounts
23 May 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Address
15 March 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
31 December 2001 View
Legacy
Annual Return
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Certificate Change Of Name Company
Change Of Name
9 July 2001 View
Legacy
Accounts
5 July 2001 View
Legacy
Officers
31 May 2001 View
Certificate Change Of Name Company
Change Of Name
11 May 2001 View
Accounts With Made Up Date
Accounts
1 May 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Annual Return
6 December 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Certificate Change Of Name Company
Change Of Name
24 August 2000 View
Accounts With Made Up Date
Accounts
5 April 2000 View
Legacy
Address
21 December 1999 View
Legacy
Annual Return
8 December 1999 View
Auditors Resignation Company
Auditors
7 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
29 November 1999 View
Memorandum Articles
Incorporation
29 November 1999 View
Resolution
Resolution
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Capital
28 September 1999 View
Legacy
Capital
28 September 1999 View
Resolution
Resolution
28 September 1999 View
Resolution
Resolution
28 September 1999 View
Resolution
Resolution
28 September 1999 View
Legacy
Capital
15 September 1999 View
Resolution
Resolution
15 September 1999 View
Legacy
Mortgage
7 September 1999 View
Legacy
Officers
9 August 1999 View
Accounts With Made Up Date
Accounts
19 November 1998 View
Legacy
Annual Return
13 November 1998 View
Legacy
Address
19 August 1998 View
Legacy
Mortgage
16 April 1998 View
Accounts With Made Up Date
Accounts
5 December 1997 View
Legacy
Annual Return
31 October 1997 View
Accounts With Made Up Date
Accounts
28 November 1996 View
Legacy
Annual Return
2 November 1996 View
Certificate Change Of Name Company
Change Of Name
7 November 1995 View
Legacy
Annual Return
6 November 1995 View
Accounts With Made Up Date
Accounts
11 October 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1994 View
Accounts With Accounts Type Small
Accounts
24 November 1994 View
Legacy
Mortgage
4 August 1994 View
Legacy
Mortgage
3 March 1994 View
Accounts With Made Up Date
Accounts
6 December 1993 View
Legacy
Annual Return
26 October 1993 View
Accounts With Made Up Date
Accounts
2 December 1992 View
Legacy
Annual Return
1 November 1992 View
Accounts With Made Up Date
Accounts
22 January 1992 View
Legacy
Annual Return
22 January 1992 View
Legacy
Annual Return
11 November 1991 View
Legacy
Mortgage
3 June 1991 View
Legacy
Address
22 February 1991 View
Accounts With Made Up Date
Accounts
19 November 1990 View
Legacy
Annual Return
19 November 1990 View
Legacy
Mortgage
26 July 1990 View
Accounts With Made Up Date
Accounts
17 August 1989 View
Legacy
Annual Return
17 August 1989 View
Legacy
Accounts
20 June 1989 View
Legacy
Capital
30 November 1988 View
Legacy
Capital
30 November 1988 View
Accounts With Made Up Date
Accounts
28 November 1988 View
Legacy
Annual Return
28 November 1988 View
Legacy
Officers
19 May 1988 View
Accounts With Made Up Date
Accounts
17 August 1987 View
Legacy
Annual Return
17 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 October 1986 View
Accounts With Made Up Date
Accounts
18 July 1986 View
Legacy
Officers
9 May 1986 View
Incorporation Company
Incorporation
4 March 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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