MRAG LIMITED
18 QUEEN STREET, LONDON W1J 5PN- Active
- Private Limited Company
- Company No. 02912982
- Last Updated: 01 Mar 2024
Company Profile
MRAG LIMITED was incorporated on Friday, March 25, 1994 as a Private Limited Company with no registered address. MRAG LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 30 years 7 months and 21 days.
| Name | MRAG LIMITED |
|---|---|
| Company number | 02912982 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Caroline Bettina Beddington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Sir John Rex Beddington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MRAG LIMITED | 25 Mar 1994 |
| NRAG LIMITED | 20 Apr 2006 |