Profile

Company number
04182527
Status
Active
Incorporation
2001-03-19
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
62012
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Shaw Gibbs (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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 · 17 resigned

Name Role Appointed Born Nationality
LINTERN, Matthew Director 2009-06-12 Nov 1973 British
SONDUR, Seshagiri Director 2015-01-20 Nov 1982 British
THOMSON, David Marshall Hall, Prof Director 2017-06-01 Dec 1954 British
Show 17 resigned officers
Name Role Appointed Resigned
MORRIS, John Graham Secretary 2001-03-19 2003-07-31
ROGERS, Christopher Secretary 2003-08-01 2026-03-31
THOMAS, Howard Nominee Secretary 2001-03-19 2001-03-19
BAILEY, Phillippa Jane, Dr Director 2002-04-01 2007-03-31
ELSBY, Kevan Arthur, Dr Director 2002-04-01 2004-07-16
GRIFFITHS, Louisa Kathryn, Dr Director 2005-06-01 2026-03-01
GROUT, Andrew Nicholas Director 2007-10-01 2009-07-17
HOWLETT, David Endre Director 2007-04-01 2015-04-17
MILLS, Richard William Director 2005-06-01 2009-07-17
MORRIS, John Graham Director 2002-03-01 2002-09-30
ROGERS, Christopher Director 2002-04-01 2026-03-31
TESTER, William Andrew Joseph Nominee Director 2001-03-19 2001-03-19
THARME, Andrew John Director 2002-04-01 2004-05-07
THOMSON, David Marshall Hall, Prof Director 2001-03-19 2003-07-31
WITT, Antony David Director 2002-04-01 2007-09-24
WRIGHT, Christopher James Director 2009-07-01 2015-05-01
MMR RESEARCH WORLDWIDE LTD Corporate Director 2009-07-01 2009-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mmr Research Group Ltd Corporate entity Shares 75–100% 2023-03-10 Active
Mathematical Market Research Limited Corporate entity Shares 75–100% 2020-05-14 Ceased 2023-03-10
Prof David Marshall Hall Thomson Individual Shares 75–100% 2017-03-18 Ceased 2020-05-14

Filing timeline

Last 20 of 129 total filings

Date Type Category Description
2026-04-24 TM02 officers termination secretary company with name termination date
2026-04-24 TM01 officers termination director company with name termination date
2026-04-22 CS01 confirmation-statement confirmation statement with updates
2026-04-22 TM01 officers termination director company with name termination date
2026-01-06 AA accounts accounts with accounts type full
2025-03-21 CS01 confirmation-statement confirmation statement with updates
2025-01-06 AA accounts accounts with accounts type full
2024-03-14 CS01 confirmation-statement confirmation statement with updates
2023-12-23 AA accounts accounts with accounts type full
2023-05-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-05-20 MA incorporation memorandum articles
2023-05-20 RESOLUTIONS resolution resolution
2023-03-27 CS01 confirmation-statement confirmation statement with updates
2023-03-27 CH01 officers change person director company with change date
2023-03-27 CH01 officers change person director company with change date
2023-03-27 CH01 officers change person director company with change date
2023-03-27 CH01 officers change person director company with change date
2023-03-27 PSC05 persons-with-significant-control change to a person with significant control
2023-03-10 PSC02 persons-with-significant-control notification of a person with significant control
2023-03-10 PSC07 persons-with-significant-control cessation of a person with significant control

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.

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