UK Companies House feature
MATHEMATICAL MARKET RESEARCH LIMITED
Profile
- Company number
- 02304169
- Status
- Active
- Incorporation
- 1988-10-11
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Annandale Distillery Company Limited · 100% held · United Kingdom · Whisky Distillery
- Annandale Whisky Trading Company AG · 100% held · Switzerland · Whisky Trading
- Healthcare Research Worldwide Inc · 100% held · USA · Market research
- Healthcare Research Worldwide Limited · 100% held · United Kingdom · Market research
- MMR Management Consultancy (Shanghai) Limited · 68% held · China · Market research
- MMR Pesquisa De Marketing Do Brasil LTDA · 100% held · Brazil · Market research
- MMR Research Worldwide (India) Private Ltd · 100% held · India · Market research
- MMR Research Worldwide Inc · 100% held · USA · Market research
- MMR Research Worldwide Limited · 100% held · United Kingdom · Market research
- MMR Research Worldwide Private Ltd · 100% held · Singapore · Market research
- MMR Research Worldwide Proprietary Ltd · 100% held · South Africa · Market research
- ORC Fieldwork Services Limited · 100% held · United Kingdom · Dormant
- Qubiq Online Limited · 100% held · United Kingdom · Dormant
- The UK Fieldwork Company Limited · 100% held · United Kingdom · Dormant
- Robert Burns' Globe Inn Ltd · 100% held · United Kingdom · Public house
- Six Box Media Ltd · 100% held · United Kingdom · Video production
- MMR Research Worldwide BV · 100% held · Netherlands · Market research
- MMR Research Worldwide SAS · 100% held · Colombia · Market research
- The Together Agency Limited · 100% held · United Kingdom · Marketing agency
- Comlongon Ltd · 100% held · United Kingdom · Dormant
- Comlongon Castle Ltd · 100% held · United Kingdom · Dormant
- Glentarras Distillery Limited · 100% held · United Kingdom · Dormant
- Healthcare Research Group Ltd · 100% held · United Kingdom · Holding company
- MMR Research Group Ltd · 100% held · United Kingdom · Holding company
- Comlongon Estate Limited · 100% held · United Kingdom · Hospitality operations
- MMR Research Worldwide (Thailand) Company Ltd · 100% held · Thailand · Market research
- Pathos Limited · 100% held · United Kingdom · Dormant
- Pathos Research Limited · 100% held · United Kingdom · Dormant
- Pathos Healthcare Research Limited · 100% held · United Kingdom · Dormant
- The Henry Duncan Savings Bank Museum Limited · 100% held · United Kingdom · Site operations
- MMR Group Limited · 100% held · United Kingdom · Dormant
- Nation of Scots Ltd · 100% held · United Kingdom · Dormant
- Worldwide Research Limited · 100% held · United Kingdom · Dormant
- Research Worldwide Limited · 100% held · United Kingdom · Dormant
- Sensory Science Centre Limited · 100% held · United Kingdom · Dormant
- MMR Healthcare Limited · 100% held · United Kingdom · Dormant
- UK Field Work Services Limited · 100% held · United Kingdom · Dormant
- MMR Research Worldwide (Switzerland) GmbH · 100% held · Switzerland · Market research
Significant events
- “After the year end, the group entered into operating lease agreements resulting in future minimum lease payments under non-cancellable operating leases with a total value of £1,603,057 (of which £293,548 is due in the financial year end 2026).”
- “On 28 July 2025, the company extended the revolving credit facility with HSBC Bank Plc from £4m to £15m, of which another £2m was utilised on 28 July 2025.”
- “On 28 July 2025, Annandale Distillery Company Limited extended their asset based lending agreement with HSBC Invoice Finance (UK) Limited from £5m to £7m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHURCH, Teresa Carol | Director | 1991-02-01 | Oct 1959 | British |
| SONDUR, Seshagiri | Director | 2015-04-01 | Nov 1982 | British |
| THOMSON, David Marshall Hall, Prof | Director | — | Dec 1954 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHURCH, Teresa Carol | Secretary | 1991-02-01 | 1999-06-01 |
| MORRIS, John Graham | Secretary | 1999-06-01 | 2014-01-02 |
| ROGERS, Christopher | Secretary | 2014-01-02 | 2026-03-31 |
| THOMSON, David Marshall Hall, Prof | Secretary | — | 1991-11-16 |
| GREEN, Stephen Robert, Dr | Director | 1991-02-01 | 2003-05-31 |
| GUTTERIDGE, Colin Stuart, Dr | Director | — | 2001-04-25 |
| MORRIS, John Graham | Director | 1999-06-01 | 2002-09-30 |
| ROGERS, Christopher | Director | 2009-04-01 | 2026-03-31 |
| WITT, Antony David | Director | 2002-04-01 | 2007-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prof David Marshall Hall Thomson | Individual | Shares 75–100% | 2016-11-16 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | TM01 | officers | termination director company with name termination date |
| 2026-04-24 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-06 | AA | accounts | accounts with accounts type group |
| 2025-03-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-09 | AA | accounts | accounts with accounts type group |
| 2024-10-29 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-27 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-27 | CH03 | officers | change person secretary company with change date |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-23 | AA | accounts | accounts with accounts type group |
| 2023-11-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-29 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-07-25 | CH01 | officers | change person director company with change date |
| 2023-07-25 | CH01 | officers | change person director company with change date |
| 2023-05-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-05 | AA | accounts | accounts with accounts type group |
| 2022-11-23 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.