MRR SYSTEMS LIMITED
Company overview
- Incorporation date
- 24 October 2002
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
10 September 2026
Resolutions for Winding-up
Read the notice → -
10 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
MRR SYSTEMS LIMITED is a private limited company incorporated on 24 October 2002, with its registered office in Newcastle Upon Tyne. Companies House lists its business as other professional, scientific and technical activities not elsewhere classified. Its most recent accounts were made up to 30 June 2024. Its confirmation statement, due by 5 September 2026, is overdue.
On 10 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 10 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 new charge registered and accounts filed on 18 December 2025. It has 3 outstanding charges, held by Bizcap Limited and National Westminster Bank PLC. It has 3 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
MRR SYSTEMS LIMITED, Rmt Accountants And Business Advisors Ltd Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG
Industry classification (SIC codes)
Previous company names
MR SOLUTIONS LIMITED
24 October 2002 - 6 October 2015
Officers & directors (10)
DOUGHTY, Nicola Jane
Director
Appointed: 7 June 2012
TAYLOR, David Graham, Dr
Director
Appointed: 24 October 2002
ZHANG, Fengling
Director
Appointed: 7 June 2012
FISHER, Geoffrey Arthur
Secretary
Appointed: 1 March 2004 • Resigned: 6 December 2011
TAYLOR, Lesley Margaret
Secretary
Appointed: 24 October 2002 • Resigned: 29 February 2004
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
Appointed: 24 October 2002 • Resigned: 24 October 2002
FISHER, Geoffrey Arthur
Director
Appointed: 1 March 2004 • Resigned: 6 December 2011
LISTER, Ewan James
Director
Appointed: 3 August 2009 • Resigned: 6 May 2011
TAYLOR, Lesley Margaret
Director
Appointed: 15 November 2007 • Resigned: 31 July 2009
WITHINSHAW, Benjamin Michael
Director
Appointed: 1 September 2015 • Resigned: 14 January 2017
Recent filing history (89)
Registered office address changed from Ashbourne House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR to Rmt Accountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG on 15 September 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Registration of charge 045727140003, created on 28 April 2026
Mortgage • Form MR01
Previous accounting period extended from 30 June 2025 to 31 October 2025
Accounts • Form AA01
Accounts for a small company made up to 30 June 2024
Accounts • Form AA
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 22 August 2025 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 2 November 2024 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 2 November 2023 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 30 June 2023
Accounts • Form AA
Confirmation statement made on 24 October 2023 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 30 June 2022
Accounts • Form AA
Persons with significant control (1)
Mr Solutions Group Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (3)
A registered charge
Bizcap Limited
Created: 28 April 2026 • Delivered: 11 May 2026
A registered charge
National Westminster Bank PLC
Created: 1 October 2014 • Delivered: 6 October 2014
Debenture
National Westminster Bank PLC
Created: 26 April 2007 • Delivered: 28 April 2007
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 4 September 2026
Practitioners:
Manjit Shokar - Rmt Accountants And Business Advisors Ltd Gosforth Park Avenue
Chris Ferguson - Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue
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Accounts
Next due: 31 October 2026
Confirmation statement
Next due: 5 September 2026
OVERDUE