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Next accounts due

2026-12-30 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-28 (in 10mo)

Last made up 2026-03-14

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-04-24 TM01 officers Termination director company with name termination date PDF
2026-04-22 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-22 TM01 officers Termination director company with name termination date PDF
2026-01-06 AA accounts Accounts with accounts type full
2025-03-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-06 AA accounts Accounts with accounts type full
2024-03-14 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2023-05-20 MA incorporation Memorandum articles
2023-05-20 RESOLUTIONS resolution Resolution
2023-03-27 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-27 CH01 officers Change person director company with change date PDF
2023-03-27 CH01 officers Change person director company with change date PDF
2023-03-27 CH01 officers Change person director company with change date PDF
2023-03-27 CH01 officers Change person director company with change date PDF
2023-03-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-03-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-03-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page