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MRI SOFTWARE LIMITED (03341304)

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Introduction

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Updated On: 19/08/2026
M

MRI SOFTWARE LIMITED

MRI Software Limited is an active private limited company incorporated on 27 March 1997 and registered in England and Wales. The company operates from its registered office at 9 King Street, London, EC2V 8EA, and its principal activity is classified under SIC code 62012.

It is a wholly owned subsidiary of MRI Software LLC, which holds 75–100% of the shares. The company has no charges, no insolvency history and has never been liquidated.

As at the latest accounts, the company files group accounts. The most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 15 March 2026 and the next is due by 29 March 2027.

The board consists of two American directors: Mr Patrick Joseph Ghilani (appointed 1 June 2014) and Mr John Adler Ensign (appointed 10 March 2017), both resident in the United States. Recent filings include an update to a director’s details on 25 March 2026 and a confirmation statement with updates on 16 March 2026.

Status

active

Active since 29 years ago

Company No

03341304

LTD Company

Age

29 Years

Incorporated 27 March 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 15 March 2026 (5 months ago)
Submitted on 16 March 2026 (5 months ago)

Next Due

Due by 29 March 2027
For period ending 15 March 2027

Previous Company Names

INTUIT REAL ESTATE SOLUTIONS LIMITED
From: 12 September 2003To: 15 January 2010
MANAGEMENT REPORTS INTERNATIONAL LIMITED
From: 8 May 1997To: 12 September 2003
DAWNCOURSE LIMITED
From: 27 March 1997To: 8 May 1997

Contact

Address

9 King Street London, EC2V 8EA,

Timeline

16 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Mar 97
Director Joined
Jan 10
Director Joined
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Sept 15
Director Joined
Sept 15
Director Left
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Funding Round
Dec 24
Loan Secured
Jan 25
Director Left
Dec 25
1
Funding
13
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

24

2 Active
22 Resigned

COZZENS, Tyler

Resigned
1026 Diamond Street, San FranciscoFOREIGN
Born February 1968
Director
Appointed 30 May 2006
Resigned 21 May 2007

LAIDLAW, Jeanette

Resigned
217 Lorain Place, Los Gatos95032
Born September 1965
Director
Appointed 30 May 2006
Resigned 11 Jun 2007

THOMPSON, Jeffrey

Resigned
2706, Shaker Heights
Born March 1954
Director
Appointed 30 May 2006
Resigned 15 Jan 2010

HANK, Jeffrey P.

Resigned
2733 Spotorno Court, Pleasanton94566
Born October 1959
Director
Appointed 30 May 2006
Resigned 15 Jan 2010

SULLIVAN, Lisa

Resigned
50 Woodacre Drive, San FranciscoFOREIGN
Born July 1959
Director
Appointed 11 Jun 2007
Resigned 15 Jan 2010

POST, David

Resigned
26 Kings Hill Avenue, West MallingME19 4AE
Born September 1973
Director
Appointed 15 Jan 2010
Resigned 01 Jun 2014

ROSELLI III, William Lawrence

Resigned
26 Kings Hill Avenue, West MallingME19 4AE
Born May 1966
Director
Appointed 15 Jan 2010
Resigned 01 Sept 2015

ROSELLI III, William Lawrence

Resigned
26 Kings Hill Avenue, West MallingME19 4AE
Secretary
Appointed 15 Jan 2010
Resigned 01 Sept 2015

ENSIGN, John Adler

Active
King Street, LondonEC2V 8EA
Born May 1972
Director
Appointed 10 Mar 2017

VANTUSKO, Michael Joseph

Resigned
Level 17, Dashwood House, Suite 1701, LondonEC2M 1QS
Secretary
Appointed 01 Sept 2015
Resigned 10 Mar 2017

TELERMAN, Roman

Resigned
King Street, LondonEC2V 8EA
Born February 1986
Director
Appointed 10 Mar 2017
Resigned 10 Nov 2025

GHILANI, Patrick Joseph, Mr.

Active
King Street, LondonEC2V 8EA
Born January 1971
Director
Appointed 01 Jun 2014

VANTUSKO, Michael Joseph

Resigned
Level 17, Dashwood House, Suite 1701, LondonEC2M 1QS
Born January 1957
Director
Appointed 01 Sept 2015
Resigned 10 Mar 2017

CRICHLOW, Robert

Resigned
31975 N Roundhead Drive, Ohio
Born May 1956
Director
Appointed 08 Apr 1997
Resigned 12 May 2003

GRISWOLD, James B

Resigned
21210 Colby Road, Ohio
Secretary
Appointed 08 Apr 1997
Resigned 30 Jul 2002

LASSER, Robert

Resigned
6795 Pinebrooke Drive, Ohio
Born September 1948
Director
Appointed 08 Apr 1997
Resigned 01 Mar 2004

MARSH, Robert Charles

Resigned
The Weald, HartfieldTN7 4HN
Born March 1955
Director
Appointed 11 May 2003
Resigned 30 May 2006

COLES, Virginia

Resigned
1420 Byron Street, Palo Alto
Secretary
Appointed 30 Jul 2002
Resigned 23 Sept 2003

STERN, Raymond Gordon

Resigned
248 Greenoaks Drive, Atherton
Born July 1961
Director
Appointed 12 May 2003
Resigned 30 Jun 2004

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 27 Mar 1997
Resigned 08 Apr 1997

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 27 Mar 1997
Resigned 08 Apr 1997

WOLF, Janelle M

Resigned
1555 Middlefield Road. \55, Mountain View
Secretary
Appointed 24 Sept 2003
Resigned 30 Jun 2004

BALLOU, Robert

Resigned
5 River Court Lane, VirginiaIRISH
Born September 1955
Director
Appointed 01 Mar 2004
Resigned 30 May 2006

CAMPAGNA, John Peter

Resigned
12233 Menalto Drive, Los Altos Hills94022
Born August 1952
Director
Appointed 30 Jun 2004
Resigned 30 May 2006

Persons with significant control

1

Mri Software Llc

Active
28925 Fountain Pkwy, Solon44139

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

149

Change Person Director Company With Change Date
25 March 2026
CH01Change of Director Details
Confirmation Statement With Updates
16 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
25 February 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Accounts With Accounts Type Group
4 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 March 2025
CS01Confirmation Statement
Resolution
31 January 2025
RESOLUTIONSResolutions
Memorandum Articles
31 January 2025
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2025
MR01Registration of a Charge
Capital Allotment Shares
20 December 2024
SH01Allotment of Shares
Resolution
19 November 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
29 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
13 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 March 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
27 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2019
CH01Change of Director Details
Accounts With Accounts Type Group
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 November 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Small
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 March 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
22 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
21 January 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Small
3 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 September 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 September 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 September 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 September 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Accounts With Accounts Type Small
22 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Accounts With Accounts Type Full
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2013
AR01AR01
Accounts With Accounts Type Small
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2012
AR01AR01
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
20 June 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 April 2011
AR01AR01
Auditors Resignation Company
2 November 2010
AUDAUD
Change Account Reference Date Company Current Extended
29 June 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
29 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2010
AR01AR01
Termination Secretary Company With Name
28 January 2010
TM02Termination of Secretary
Termination Director Company With Name
28 January 2010
TM01Termination of Director
Termination Director Company With Name
28 January 2010
TM01Termination of Director
Termination Director Company With Name
28 January 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
20 January 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
20 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 January 2010
AP01Appointment of Director
Certificate Change Of Name Company
15 January 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
15 January 2010
RESOLUTIONSResolutions
Change Of Name Notice
15 January 2010
CONNOTConfirmation Statement Notification
Legacy
25 November 2009
MG02MG02
Accounts With Accounts Type Full
6 June 2009
AAAnnual Accounts
Legacy
12 May 2009
363aAnnual Return
Accounts With Accounts Type Full
4 June 2008
AAAnnual Accounts
Legacy
9 April 2008
363aAnnual Return
Accounts Amended With Accounts Type Full
22 July 2007
AAMDAAMD
Accounts With Accounts Type Full
22 July 2007
AAAnnual Accounts
Legacy
27 June 2007
288bResignation of Director or Secretary
Legacy
27 June 2007
288aAppointment of Director or Secretary
Legacy
7 June 2007
288bResignation of Director or Secretary
Legacy
7 June 2007
288aAppointment of Director or Secretary
Legacy
23 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 July 2006
AAAnnual Accounts
Legacy
19 June 2006
288aAppointment of Director or Secretary
Legacy
19 June 2006
288aAppointment of Director or Secretary
Legacy
19 June 2006
288aAppointment of Director or Secretary
Legacy
16 June 2006
288bResignation of Director or Secretary
Legacy
16 June 2006
288bResignation of Director or Secretary
Legacy
16 June 2006
288bResignation of Director or Secretary
Legacy
16 June 2006
288aAppointment of Director or Secretary
Legacy
12 June 2006
363sAnnual Return (shuttle)
Legacy
8 June 2006
244244
Legacy
11 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 April 2005
AAAnnual Accounts
Legacy
3 August 2004
288aAppointment of Director or Secretary
Legacy
3 August 2004
288aAppointment of Director or Secretary
Resolution
3 August 2004
RESOLUTIONSResolutions
Resolution
3 August 2004
RESOLUTIONSResolutions
Resolution
3 August 2004
RESOLUTIONSResolutions
Resolution
3 August 2004
RESOLUTIONSResolutions
Legacy
3 August 2004
288bResignation of Director or Secretary
Legacy
3 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Small
2 June 2004
AAAnnual Accounts
Legacy
29 March 2004
363sAnnual Return (shuttle)
Legacy
24 March 2004
288aAppointment of Director or Secretary
Legacy
15 March 2004
288bResignation of Director or Secretary
Legacy
20 November 2003
288bResignation of Director or Secretary
Legacy
20 November 2003
288bResignation of Director or Secretary
Legacy
20 November 2003
288aAppointment of Director or Secretary
Legacy
28 September 2003
287Change of Registered Office
Certificate Change Of Name Company
12 September 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 July 2003
288bResignation of Director or Secretary
Legacy
15 July 2003
288aAppointment of Director or Secretary
Legacy
15 July 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 June 2003
AAAnnual Accounts
Legacy
12 June 2003
88(2)R88(2)R
Resolution
12 June 2003
RESOLUTIONSResolutions
Legacy
12 June 2003
123Notice of Increase in Nominal Capital
Legacy
3 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 September 2002
AAAnnual Accounts
Legacy
29 August 2002
225Change of Accounting Reference Date
Legacy
27 August 2002
288bResignation of Director or Secretary
Legacy
27 August 2002
288aAppointment of Director or Secretary
Legacy
16 August 2002
288aAppointment of Director or Secretary
Legacy
9 July 2002
353353
Legacy
5 July 2002
363aAnnual Return
Legacy
5 July 2002
287Change of Registered Office
Accounts With Accounts Type Full
31 August 2001
AAAnnual Accounts
Accounts With Accounts Type Full
4 December 2000
AAAnnual Accounts
Legacy
22 August 2000
244244
Legacy
22 May 2000
363aAnnual Return
Accounts With Accounts Type Full
3 December 1999
AAAnnual Accounts
Legacy
3 September 1999
244244
Accounts With Accounts Type Full
17 August 1999
AAAnnual Accounts
Legacy
25 May 1999
287Change of Registered Office
Legacy
19 April 1999
363sAnnual Return (shuttle)
Legacy
1 May 1998
363sAnnual Return (shuttle)
Legacy
9 September 1997
225Change of Accounting Reference Date
Legacy
3 September 1997
395Particulars of Mortgage or Charge
Memorandum Articles
16 May 1997
MEM/ARTSMEM/ARTS
Memorandum Articles
15 May 1997
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
7 May 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 May 1997
288aAppointment of Director or Secretary
Legacy
6 May 1997
288aAppointment of Director or Secretary
Legacy
6 May 1997
288aAppointment of Director or Secretary
Legacy
6 May 1997
287Change of Registered Office
Legacy
6 May 1997
288bResignation of Director or Secretary
Legacy
6 May 1997
288bResignation of Director or Secretary
Incorporation Company
27 March 1997
NEWINCIncorporation