MRN INFLECTION LTD

Company summary

Company number: 08236413
Status: ACTIVE
Incorporated / age: 2 October 201214 years
Registered office: Talon House Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES
Accounts due: 31 December 2026
Confirmation statement due: 22 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 10:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Talon House Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES
Nature of business
Activities of head offices
Previous company names
SEEBECK 82 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WYLIE, Fraser Stuart ACTIVE	Secretary	22 May 2023				Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES
BRAMLEY, Thomas ACTIVE	Director	04 Feb 2026		United States	January 1974	Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES
EASTON, John Campbell ACTIVE	Director	04 Oct 2023		United Kingdom	September 1958	Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES
GUITE, Alexander David John ACTIVE	Director	04 Feb 2026		England	June 1984	Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES
RIVAS CORTES, Pablo ACTIVE	Director	30 Apr 2025		England	February 1972	10, Fetter Lane, London, EC4A 1BR, England
WYLIE, Alexander ACTIVE	Director	19 Apr 2023		England	December 1989	Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES
WYLIE, Elaine, Dr ACTIVE	Director	26 Feb 2016		England	September 1963	Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES
WYLIE, Graham Leatham, Dr ACTIVE	Director	17 Oct 2012		United Kingdom	July 1962	Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES
AYRES, Susan Barbara RESIGNED	Secretary	21 Dec 2012	22 May 2023			Talon House, Presley Way, Crownhill, Milton Keynes, MK8 0ES, England
EMW SECRETARIES LIMITED RESIGNED	Secretary	02 Oct 2012	17 Oct 2012			Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
BAKER, Helena Anne RESIGNED	Director	21 Dec 2012	26 Feb 2016	England	January 1966	Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES
BODFISH, Paul RESIGNED	Director	21 Dec 2012	26 Feb 2016	England	December 1969	Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES
COOK, Douglas Edward RESIGNED	Director	26 Feb 2016	30 Nov 2022	United States	January 1971	1, West 1st Avenue, Conshohocken, PA 19428, United States
GORDON, Michael Andrew RESIGNED	Director	05 Nov 2012	30 Oct 2015	England	April 1957	Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES
GREAVES PORTER, Nicholas RESIGNED	Director	19 Apr 2023	23 Oct 2024	England	November 1975	World Courier Management Limited, 5th Floor, Bush House, North West Wing, Aldwych, London, WC2B 4PJ, England
GUITE, Alexander David John, Mr. RESIGNED	Director	02 Mar 2021	06 Oct 2025	England	June 1984	C/O World Courier Management Limited, 5th Floor, Bush House North West Wing, Aldwych, London, WC2B 4PJ, England
MOUNCER, Simon Stuart RESIGNED	Director	02 Sep 2014	26 Feb 2016	England	March 1959	Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES
REDDING, Stuart RESIGNED	Director	19 Apr 2023	26 Nov 2025	England	April 1973	Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES
REDDING, Stuart RESIGNED	Director	21 Dec 2012	26 Feb 2016	England	April 1973	Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES
RICHARDSON, John RESIGNED	Director	04 Oct 2023	27 May 2026	United Kingdom	April 1971	Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES
WILSON, Richard Simon RESIGNED	Director	30 Nov 2018	01 Sep 2022	England	August 1966	Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES
ZANT-BOER, Ian Leslie RESIGNED	Director	02 Oct 2012	17 Oct 2012	England	January 1953	Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
EMW DIRECTORS LIMITED RESIGNED	Director	02 Oct 2012	17 Oct 2012			Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

WYLIE, Fraser Stuart ACTIVE
Role: Secretary
Appointed on: 22 May 2023
Address: Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES

BRAMLEY, Thomas ACTIVE
Role: Director
Appointed on: 04 Feb 2026
Country of Residence: United States
Date of birth: January 1974
Address: Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES

EASTON, John Campbell ACTIVE
Role: Director
Appointed on: 04 Oct 2023
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES

GUITE, Alexander David John ACTIVE
Role: Director
Appointed on: 04 Feb 2026
Country of Residence: England
Date of birth: June 1984
Address: Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES

RIVAS CORTES, Pablo ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: England
Date of birth: February 1972
Address: 10, Fetter Lane, London, EC4A 1BR, England

WYLIE, Alexander ACTIVE
Role: Director
Appointed on: 19 Apr 2023
Country of Residence: England
Date of birth: December 1989
Address: Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES

WYLIE, Elaine, Dr ACTIVE
Role: Director
Appointed on: 26 Feb 2016
Country of Residence: England
Date of birth: September 1963
Address: Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES

WYLIE, Graham Leatham, Dr ACTIVE
Role: Director
Appointed on: 17 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES

AYRES, Susan Barbara RESIGNED
Role: Secretary
Appointed on: 21 Dec 2012
Resigned on: 22 May 2023
Address: Talon House, Presley Way, Crownhill, Milton Keynes, MK8 0ES, England

EMW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Oct 2012
Resigned on: 17 Oct 2012
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

BAKER, Helena Anne RESIGNED
Role: Director
Appointed on: 21 Dec 2012
Resigned on: 26 Feb 2016
Country of Residence: England
Date of birth: January 1966
Address: Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES

BODFISH, Paul RESIGNED
Role: Director
Appointed on: 21 Dec 2012
Resigned on: 26 Feb 2016
Country of Residence: England
Date of birth: December 1969
Address: Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES

COOK, Douglas Edward RESIGNED
Role: Director
Appointed on: 26 Feb 2016
Resigned on: 30 Nov 2022
Country of Residence: United States
Date of birth: January 1971
Address: 1, West 1st Avenue, Conshohocken, PA 19428, United States

GORDON, Michael Andrew RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 30 Oct 2015
Country of Residence: England
Date of birth: April 1957
Address: Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES

GREAVES PORTER, Nicholas RESIGNED
Role: Director
Appointed on: 19 Apr 2023
Resigned on: 23 Oct 2024
Country of Residence: England
Date of birth: November 1975
Address: World Courier Management Limited, 5th Floor, Bush House, North West Wing, Aldwych, London, WC2B 4PJ, England

GUITE, Alexander David John, Mr. RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 06 Oct 2025
Country of Residence: England
Date of birth: June 1984
Address: C/O World Courier Management Limited, 5th Floor, Bush House North West Wing, Aldwych, London, WC2B 4PJ, England

MOUNCER, Simon Stuart RESIGNED
Role: Director
Appointed on: 02 Sep 2014
Resigned on: 26 Feb 2016
Country of Residence: England
Date of birth: March 1959
Address: Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES

REDDING, Stuart RESIGNED
Role: Director
Appointed on: 19 Apr 2023
Resigned on: 26 Nov 2025
Country of Residence: England
Date of birth: April 1973
Address: Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES

REDDING, Stuart RESIGNED
Role: Director
Appointed on: 21 Dec 2012
Resigned on: 26 Feb 2016
Country of Residence: England
Date of birth: April 1973
Address: Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES

RICHARDSON, John RESIGNED
Role: Director
Appointed on: 04 Oct 2023
Resigned on: 27 May 2026
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES

WILSON, Richard Simon RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: August 1966
Address: Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES

ZANT-BOER, Ian Leslie RESIGNED
Role: Director
Appointed on: 02 Oct 2012
Resigned on: 17 Oct 2012
Country of Residence: England
Date of birth: January 1953
Address: Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

EMW DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 02 Oct 2012
Resigned on: 17 Oct 2012
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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