MRI SOFTWARE EMEA LIMITED
Company details
- Registered name
- MRI SOFTWARE EMEA LIMITED
- Company number
- 01656218
- Registered office
- 9 KING STREET, LONDON, EC2V 8EA
- Company type
- Private Limited Company
- Incorporated on
- 3 August 1982
- Status
- Active
- Age
- 44 years
- Previous names
- MRI SOFTWARE 2 LIMITED (to 02 Nov 2018) · QUBE GLOBAL SOFTWARE LIMITED (to 02 Nov 2018) · FRASER WILLIAMS (COMMERCIAL SYSTEMS) LIMITED (to 02 Nov 2018)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Mar 2027
- Confirmation statement — last
- 15 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 7 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: MRI SOFTWARE 2 LIMITED, QUBE GLOBAL SOFTWARE LIMITED, FRASER WILLIAMS (COMMERCIAL SYSTEMS) LIMITED.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/11/2025 | Director resigned | TELERMAN, Roman, Director | — |
| 24/01/2025 | Charge registered | — | A registered charge |
| 16/03/2023 | Person with significant control ceased | Estate Computer Systems (Holdings) Ltd. | — |
| 21/06/2022 | Person with significant control added | — | Mri Software Limited |
| 02/11/2018 | Registered name changed | FRASER WILLIAMS (COMMERCIAL SYSTEMS) LIMITED | QUBE GLOBAL SOFTWARE LIMITED |
| 02/11/2018 | Registered name changed | QUBE GLOBAL SOFTWARE LIMITED | MRI SOFTWARE 2 LIMITED |
| 02/11/2018 | Registered name changed | MRI SOFTWARE 2 LIMITED | MRI SOFTWARE EMEA LIMITED |
| 20/10/2017 | Director resigned | MAKINS, David Harry Francis, Mr. | — |
| 20/10/2017 | Director resigned | LERNER, Ben Samuel | — |
| 20/10/2017 | Director resigned | CUPPELLO, John | — |
| 20/10/2017 | Secretary resigned | MAKINS, David Harry Francis, Mr. | — |
| 20/10/2017 | Director appointed | — | TELERMAN, Roman, Director |
| 20/10/2017 | Director appointed | — | GHILANI, Patrick Joseph, Director |
| 20/10/2017 | Director appointed | — | ENSIGN, John Adler, Director |
| 20/10/2017 | Secretary appointed | — | ENSIGN, John Adler, Secretary |
| 02/10/2017 | Director resigned | LERNER, Charles | — |
| 06/04/2016 | Person with significant control added | — | Estate Computer Systems (Holdings) Ltd. |
| 22/05/2014 | Charge registered | — | A registered charge |
| 06/04/2014 | Director appointed | — | LERNER, Ben Samuel |
| 14/11/2012 | Charge registered | — | Debenture |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MRI SOFTWARE EMEA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MRI SOFTWARE EMEA LIMITED (01656218)
MRI SOFTWARE EMEA LIMITED is a private limited company incorporated on 3 August 1982 and registered in the United Kingdom under company number 01656218. Its registered office is at 9 KING STREET, LONDON, EC2V 8EA. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Estate Computer Systems (Holdings) Ltd.. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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