MRAG LIMITED -
Company Profile | Company Filings |
Overview
MRAG LIMITED is a Private Limited Company from and has the status: Active.
MRAG LIMITED was incorporated 30 years ago on 25/03/1994 and has the registered number: 02912982. The accounts status is SMALL and accounts are next due on 31/12/2024.
MRAG LIMITED was incorporated 30 years ago on 25/03/1994 and has the registered number: 02912982. The accounts status is SMALL and accounts are next due on 31/12/2024.
MRAG LIMITED -
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
18 QUEEN STREET
W1J 5PN
This Company Originates in : United Kingdom
Previous trading names include:
NRAG LIMITED (until 20/04/2006)
NRAG LIMITED (until 20/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DONALD GAVAN FAHRENHEIM | Feb 1955 | British | Director | 2017-05-24 | CURRENT |
DR ROBERT CHARLES WAKEFORD | Jan 1970 | British | Director | 2021-02-01 | CURRENT |
DR ANDREW ROSENBERG | May 1955 | American | Director | 2007-10-01 | CURRENT |
SIR JOHN REX BEDDINGTON | Oct 1945 | British | Director | 2015-04-01 | CURRENT |
CAROLINE BETTINA BEDDINGTON | Apr 1957 | British | Director | 2014-04-03 | CURRENT |
MS CAROLINE BETTINA BEDDINGTON | Secretary | 2015-02-05 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-03-25 UNTIL 1994-04-14 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-25 UNTIL 1994-04-14 | RESIGNED | ||
MR NICHOLAS JAMES CHARMAN | May 1952 | British | Director | 2007-12-18 UNTIL 2017-07-05 | RESIGNED |
DR CHRIS MEES | Apr 1956 | British | Director | 2012-01-16 UNTIL 2020-01-24 | RESIGNED |
DR ANTHONY IAN PAYNE | Apr 1946 | British | Director | 2007-12-18 UNTIL 2012-02-01 | RESIGNED |
SIR JOHN REX BEDDINGTON | Oct 1945 | British | Director | 1994-04-14 UNTIL 2007-10-01 | RESIGNED |
CAROLINE BETTINA BEDDINGTON | Apr 1957 | British | Director | 2006-03-31 UNTIL 2008-01-28 | RESIGNED |
MRS DIANA SUSAN PATERSON-FOX | Dec 1945 | Secretary | 1994-04-14 UNTIL 2006-03-31 | RESIGNED | |
DR JENNIFER ANNE CROMBIE | Secretary | 2006-03-31 UNTIL 2015-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Caroline Bettina Beddington | 2016-04-06 | 4/1957 | Ownership of shares 25 to 50 percent | |
Sir John Rex Beddington | 2016-04-06 | 10/1945 | Ownership of shares 50 to 75 percent |