GLADSTONE MRM LIMITED

active Company number 01548633

Private Limited by Shares · Incorporated on 4th Mar 1981

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SIC code: 62012
Registered office: Oxfordshire, OX10 9BT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GLADSTONE MRM LIMITED is a private limited by shares company based in Oxfordshire. It was incorporated on 4th Mar 1981 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

5 Directors View directors

17 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in Oxfordshire (OX) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward Adshead-Grant	Director	1st Jan 2026		British	View profile
Richard Clancy	Director	18th Jul 2025		British	View profile
Martin Goodwin	Director	29th Apr 2022		British	View profile
Martin Goodwin	Secretary	29th Apr 2022	This company	Not recorded	—
Thomasina Ward	Director	15th Jan 2026		British	View profile
Gladstone Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
POWER2SMS LIMITED	10468726	8th Nov 2016	active
BLAYHALL MARINE LIMITED	09314913	17th Nov 2014	active
HAVENSTAR MMS LIMITED	09296184	5th Nov 2014	active
SALON SOFTWARE SOLUTIONS LIMITED	08930241	10th Mar 2014	active
HAVENSTAR SOFTWARE SOLUTIONS LIMITED	08569992	14th Jun 2013	active

Showing the latest 5 of 16 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Mar 1981
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Dec

Timeline

4th Mar 1981 Company incorporated
3rd Aug 1999 Terence Butler resigned as Director
15th Oct 1999 Oliver Cooke appointed as Director
15th Oct 1999 Brian Raven appointed as Director
15th Oct 1999 Norman Guiver resigned as Secretary
15th Oct 1999 Oliver Cooke appointed as Secretary
5th Oct 2000 James Middlehurst appointed as Director
16th Oct 2000 Beryl Guiver resigned as Director
16th Oct 2000 Norman Guiver resigned as Director
19th Feb 2001 Philip Sperry appointed as Director
6th Apr 2001 Philip Sperry resigned as Director
24th Jul 2001 James Middlehurst resigned as Director
21st Aug 2001 Alastair Kerr appointed as Director
30th Nov 2001 Oliver Cooke resigned as Director
30th Nov 2001 Brian Raven resigned as Director
30th Nov 2001 Ben Merrett appointed as Director
30th Nov 2001 Oliver Cooke resigned as Secretary
30th Nov 2001 Nicholas Montgomery appointed as Secretary
1st Mar 2002 Alastair Kerr resigned as Director
1st Mar 2002 Simon Preston appointed as Director
14th Apr 2003 Simon Preston resigned as Director
14th Apr 2003 Derick Martin appointed as Director
18th Jun 2003 Derick Martin resigned as Director
18th Jun 2003 Jeremy Stokes appointed as Director
25th Jul 2005 Nicholas Montgomery resigned as Secretary
25th Jul 2005 Josephine Saunders appointed as Secretary
26th Aug 2005 Ben Merrett resigned as Director
26th Aug 2005 Said Ziai appointed as Director
8th Dec 2006 Josephine Saunders resigned as Secretary
8th Dec 2006 Nicholas Montgomery appointed as Secretary
30th Apr 2008 Jeremy Stokes resigned as Director
30th Apr 2008 Nicholas Montgomery appointed as Director
10th May 2010 Nicholas Montgomery resigned as Director
10th May 2010 Said Ziai resigned as Director
10th May 2010 John Billowits appointed as Director
10th May 2010 Mark Leonard appointed as Director
10th May 2010 Nicholas Montgomery resigned as Secretary
10th May 2010 Farley Noble appointed as Secretary
29th Mar 2011 Scott Saklad appointed as Director
18th Dec 2015 John Billowits resigned as Director
18th Dec 2015 Mark Leonard resigned as Director
18th Dec 2015 Scott Saklad resigned as Director
18th Dec 2015 Jeffrey Mackinnon appointed as Director
18th Dec 2015 Arthur Morris appointed as Director
18th Dec 2015 Barry Symons appointed as Director
18th Dec 2015 Farley Noble resigned as Secretary
18th Dec 2015 Stephen McNally appointed as Secretary
6th Apr 2016 Gladstone Limited appointed as Corporate PSC
17th Oct 2017 Stephen McNally resigned as Secretary
17th Oct 2017 Jemma Belghoul appointed as Secretary
31st Dec 2018 Jeffrey Mackinnon resigned as Director
31st Dec 2018 Arthur Morris resigned as Director
31st Dec 2018 Barry Symons resigned as Director
1st Jan 2019 Scott Saklad appointed as Director
1st Jan 2019 Darrell Boxall appointed as Director
1st Jan 2019 Thomas Withers appointed as Director
14th Aug 2020 Jemma Belghoul resigned as Secretary
14th Aug 2020 Cheryl Riggott appointed as Secretary
11th Aug 2021 Cheryl Riggott resigned as Secretary
11th Aug 2021 Jemma Belghoul appointed as Secretary
29th Apr 2022 Scott Saklad resigned as Director
29th Apr 2022 Martin Goodwin appointed as Secretary
29th Apr 2022 Jemma Belghoul resigned as Secretary
29th Apr 2022 Martin Goodwin appointed as Director
18th Jul 2025 Richard Clancy appointed as Director
31st Jul 2025 Darrell Boxall resigned as Director
14th Oct 2025 Thomas Withers resigned as Director
14th Oct 2025 Thomas Withers appointed as Director
15th Oct 2025 Confirmation statement made up
22nd Dec 2025 Thomas Withers resigned as Director
1st Jan 2026 Edward Adshead-Grant appointed as Director
15th Jan 2026 Thomasina Ward appointed as Director
30th Sep 2026 Next accounts due

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