Menna Overview
Here’s a quick overview of MRAG LIMITED 👀 — a UK based business that started in 1994.
MRAG LIMITED
- Company statusactive
- Company No02912982
- Age32 years 4 months Incorporated 25 March 1994
- Officers6
Address
18 Queen Street, London, W1J 5PN
MRAG LIMITED is an active company incorporated on 25 March 1994. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 18 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 25 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Mar 2018
Accounts With Accounts Type Small
8 Years Ago on 19 Dec 2017
Termination Director Company With Name Termination Date
9 Years Ago on 13 Jul 2017
Appoint Person Director Company With Name Date
9 Years Ago on 24 May 2017
Confirmation Statement With Updates
9 Years Ago on 16 Mar 2017
Accounts With Accounts Type Small
9 Years Ago on 28 Oct 2016
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEDDINGTON, Caroline Bettina | secretary | 05 Feb 2015 | |
| BEDDINGTON, Caroline Bettina | director | Apr 1957 | 03 Apr 2014 |
| BEDDINGTON, John Rex, Sir | director | Oct 1945 | 01 Apr 2015 |
| FAHRENHEIM, Donald Gavan | director | Feb 1955 | 24 May 2017 |
| ROSENBERG, Andrew, Dr | director | May 1955 | 01 Oct 2007 |
| WAKEFORD, Robert Charles, Dr | director | Jan 1970 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir John Rex Beddington | Oct 1945 | 06 Apr 2016 |
| Ms Caroline Bettina Beddington | Apr 1957 | 06 Apr 2016 |
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Here’s a quick overview of MRAG LIMITED 👀 — a UK based business that started in 1994.