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Companies/03733368

Mrl Systems Limited

Manufacture of other special-purpose machinery n.e.c. · Norfolk

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
PJ
Mrs Patricia Mary JohnsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-01 · No cessation recorded

Source record 112931206
LJ
Mr Luke JohnsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-01 · No cessation recorded

Source record 112394786
DJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108163624
Show 1 ceased record
PJ
Mrs Patricia Mary JohnsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-12-31

Source record 108163970

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JH
Jane HardenCurrent secretary
Appointed 2024-04-01 · 2 yrs
LJ
Luke JohnsonCurrent director
Appointed 2021-05-10 · 5 yrs · Mechanical Engineer
DJ
David JohnsonCurrent director
Appointed 1999-03-16 · 27 yrs · Director
+2 others
Show 4 historical appointments
RE
Roger EhrhartResigned director
Resigned 2021-05-10 · 1 yr · Mechanical Engineer
PJ
Patricia JohnsonResigned secretary
Resigned 2012-01-01 · 12 yrs
Resigned 1999-03-16
SG
Susan GardnerResigned secretary
Resigned 1999-03-16 · 11 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active