MS

MRI SOFTWARE EMEA LIMITED

Active

Company number 01656218

London · Incorporated 3 August 1982

9 King Street, London, EC2V 8EA

Last updated on 20 September 2026

Business and domestic software development · SIC 62012

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

Company history

Previous company names

FRASER WILLIAMS (EUROPE) LIMITED · 3 August 1982 – 18 May 1983

FRASER WILLIAMS (COMMERCIAL SYSTEMS) LIMITED · 18 May 1983 – 27 September 2007

QUBE GLOBAL SOFTWARE LIMITED · 27 September 2007 – 18 October 2018

MRI SOFTWARE 2 LIMITED · 18 October 2018 – 2 November 2018

Company overview

MRI SOFTWARE EMEA LIMITED is an active private limited company incorporated on 3 August 1982 and registered in England and Wales. It has changed its name 4 times, most recently from MRI SOFTWARE 2 LIMITED on 18 October 2018. Its registered office is at 9 King Street, London, EC2V 8EA. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Mri Software Limited, which holds 75-100% of the shares and voting rights. The board consists of two American directors: ENSIGN, John Adler, Director (appointed 20 October 2017) and GHILANI, Patrick Joseph, Director (appointed 20 October 2017). ENSIGN, John Adler, Secretary serves as company secretary (appointed 20 October 2017). 24 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 29 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 15 March 2026. The next is due by 29 March 2027. Companies House holds 175 filings for this company, most recently a confirmation statement filing on 16 March 2026.

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 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 400 GBP £0.250
Total 0

Officers

EJ
ENSIGN, John Adler, Secretary
Secretary
20 October 2017
EJ
ENSIGN, John Adler, Director
Director
20 October 2017
GP
GHILANI, Patrick Joseph, Director
Director
20 October 2017
TR
TELERMAN, Roman, Director
Director · Resigned
20 October 2017
LB
LERNER, Ben Samuel
Director · Resigned
6 April 2014
GB
GREGORY, Barbara Janet
Director · Resigned
11 October 2005
LC
LERNER, Charles
Director · Resigned
11 October 2005
MD
MAKINS, David Harry Francis, Mr.
Director · Resigned
11 October 2005
CJ
CUPPELLO, John
Director · Resigned
11 October 2005
JP
JONES, Paul Edward
Director · Resigned
22 September 2003
LM
LANGMORE, Michael
Director · Resigned
8 July 2003
OC
O'REILLY, Colin Patrick
Director · Resigned
29 January 2002
SM
SIMPSON, Mark
Director · Resigned
1 July 1999
WM
WRIGHT, Malcolm John
Director · Resigned
1 July 1999
JH
JENKINS, Hywel Probert
Director · Resigned
1 July 1999
AJ
ADDEY, Jane
Director · Resigned
1 July 1999
CR
CARR, Robert Charles
Director · Resigned
15 February 1998
HN
HARRISON, Neil
Director · Resigned
1 April 1997
CJ
CUPPELLO, John
Director · Resigned
1 December 1992
WE
WILLIAMS, Eric Russell
Director · Resigned
—
CJ
CADGE, John Bernard George
Director · Resigned
—
MT
MCCAFFERTY, Thomas
Director · Resigned
—
CS
CHAPMAN, Simon
Director · Resigned
—

Persons with significant control

PS
Mri Software Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Resolution
Resolution
2 November 2018 View
Change Of Name Notice
Change Of Name
2 November 2018 View
Resolution
Resolution
18 October 2018 View
Change Of Name Notice
Change Of Name
18 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Change Account Reference Date Company Current Shortened
Accounts
2 November 2017 View
Appoint Person Director Company With Name
Officers
24 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Auditors Resignation Company
Auditors
16 August 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 May 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Legacy
Mortgage
21 November 2012 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Full
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Annual Return
5 April 2009 View
Accounts With Accounts Type Full
Accounts
4 September 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Address
23 June 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Certificate Change Of Name Company
Change Of Name
27 September 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Mortgage
14 February 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Mortgage
4 November 2005 View
Legacy
Capital
2 November 2005 View
Legacy
Capital
2 November 2005 View
Legacy
Capital
2 November 2005 View
Legacy
Capital
2 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Accounts
25 October 2005 View
Legacy
Address
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Mortgage
19 October 2005 View
Accounts With Accounts Type Full
Accounts
26 September 2005 View
Accounts With Accounts Type Full
Accounts
24 May 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Accounts
1 February 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Address
4 November 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
23 July 2003 View
Accounts With Accounts Type Full
Accounts
22 July 2003 View
Legacy
Annual Return
28 February 2003 View
Accounts With Accounts Type Full
Accounts
9 September 2002 View
Legacy
Annual Return
28 February 2002 View
Legacy
Officers
1 February 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Officers
24 August 2001 View
Legacy
Mortgage
13 July 2001 View
Legacy
Annual Return
22 March 2001 View
Legacy
Mortgage
7 March 2001 View
Legacy
Mortgage
7 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Resolution
Resolution
2 March 2001 View
Resolution
Resolution
2 March 2001 View
Resolution
Resolution
2 March 2001 View
Legacy
Capital
2 March 2001 View
Legacy
Capital
2 March 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Address
30 August 2000 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Annual Return
13 March 2000 View
Accounts With Accounts Type Full
Accounts
11 February 2000 View
Legacy
Officers
4 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Annual Return
4 March 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Mortgage
12 August 1998 View
Legacy
Annual Return
19 March 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Annual Return
17 March 1997 View
Accounts With Accounts Type Full
Accounts
8 January 1997 View
Legacy
Annual Return
18 March 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Annual Return
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 August 1994 View
Legacy
Annual Return
9 March 1994 View
Accounts With Accounts Type Full
Accounts
20 January 1994 View
Legacy
Annual Return
27 April 1993 View
Legacy
Officers
3 February 1993 View
Accounts With Accounts Type Full
Accounts
31 January 1993 View
Legacy
Annual Return
25 April 1992 View
Auditors Resignation Company
Auditors
16 April 1992 View
Accounts With Accounts Type Full
Accounts
3 March 1992 View
Legacy
Officers
27 February 1992 View
Accounts With Accounts Type Full
Accounts
4 June 1991 View
Legacy
Annual Return
27 March 1991 View
Legacy
Annual Return
3 April 1990 View
Accounts With Accounts Type Full
Accounts
22 March 1990 View
Legacy
Annual Return
23 March 1989 View
Legacy
Officers
18 February 1989 View
Accounts With Accounts Type Full
Accounts
18 February 1989 View
Legacy
Officers
5 October 1988 View
Accounts With Accounts Type Full
Accounts
10 March 1988 View
Legacy
Annual Return
6 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
10 November 1986 View
Legacy
Annual Return
10 November 1986 View
Legacy
Officers
14 October 1986 View
Certificate Change Of Name Company
Change Of Name
18 May 1983 View
Incorporation Company
Incorporation
8 July 1982 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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