GLADSTONE MRM LIMITED

Company number 01548633 ·

Active

Executive summary

Gladstone MRM Limited presents a sound structural profile — a 40-year-old, compliant, wholly-owned subsidiary of Gladstone Limited with an implied statutory parent guarantee of its liabilities — but no financial data is available to verify repayment capacity. Recommendation is CONDITIONAL: advance only once full subsidiary and group accounts are reviewed and an explicit parent guarantee is secured, as the credit risk effectively sits with the parent. Ongoing monitoring should centre on Gladstone Limited's financial health and the group's funding arrangements.

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Overview

Company type
Private Limited Company
Incorporated
1981-03-04
Registered office
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT
Postcode
OX10 9BT
Capital
42,776 GBP
Accounts category
Audit Exemption Subsidiary
Charges
3 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-12-30
Financial year end
30 December

Confirmation statement

Last statement dated
2026-10-15
Next due by
2027-10-29
View filing history →

Nature of business (SIC)

  • 62012 Business and domestic software development

Officers 5 current · 32 resigned

Subscribers only Director
Subscribers only Appointed 2026-01-15
Subscribers only Director
Appointed 2026-01-01
Subscribers only Director
Appointed 2025-07-18
Subscribers only Secretary
Appointed 2022-04-29
Subscribers only Director
Appointed 2022-04-29

View all officers and resignations →

Group structure

Controlled by GLADSTONE LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 10

£1,398,958 total awarded value where published.

Showing the 5 most recent of 10.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Data protection registration

Registered with the ICO as a data protection fee payer — Z7412387 (Tier 1), registered since 2003.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.gladstonemrm.com

Previous company names

NameDate changed
GE.MRM LIMITED2001-07-09
GE.CACHE LIMITED2001-05-11
MICROCACHE LIMITED2000-08-25
MAASDAM (U.K.) LIMITED1995-11-08

Previous registered addresses 4

AddressChanged on
WESTMINSTER HOUSE, HIGH STREET, EGHAM, SURREY TW20 9HY2002-03-15
HITHERCROFT ROAD, LUPTON ROAD, WALLINGFORD, OXFORDSHIRE OX10 9BT1999-12-21
MILL BROOK HOUSE, CAPS LANE, CHULSEY, OXFORDSHIRE OX10 9HF1998-08-19
71 WALLINGFORD ROAD, CHOLSEY, OXON OX10 9LB1991-02-22

Among its peers

3rd oldest

of 916 similar companies in OX, trading since 1981

33 companies are registered at this postcode →

The class of 1981

65%

of the 14,489 companies incorporated in 1981 are still active today; 29% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →