MRAG LIMITED
NRAG LIMITED

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Company number 02912982
Status Active
Incorporation Date 25 March 1994
Company Type Private Limited Company
Address 18 QUEEN STREET, LONDON, W1J 5PN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of MRAG LIMITED are www.mrag.co.uk, and www.mrag.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Mrag Limited is a Private Limited Company. The company registration number is 02912982. Mrag Limited has been working since 25 March 1994. The present status of the company is Active. The registered address of Mrag Limited is 18 Queen Street London W1j 5pn. . BEDDINGTON, Caroline Bettina is a Secretary of the company. BEDDINGTON, Caroline Bettina is a Director of the company. BEDDINGTON, John Rex, Sir is a Director of the company. CHARMAN, Nicholas James is a Director of the company. MEES, Christopher Charles, Dr is a Director of the company. ROSENBERG, Andrew, Dr is a Director of the company. Secretary CROMBIE, Jennifer Anne, Dr has been resigned. Secretary PATERSON-FOX, Diana Susan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEDDINGTON, Caroline Bettina has been resigned. Director BEDDINGTON, John Rex, Sir has been resigned. Director PAYNE, Anthony Ian, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BEDDINGTON, Caroline Bettina
Appointed Date: 05 February 2015
Director
BEDDINGTON, Caroline Bettina
Appointed Date: 03 April 2014
68 years old
Director
BEDDINGTON, John Rex, Sir
Appointed Date: 01 April 2015
80 years old
Director
CHARMAN, Nicholas James
Appointed Date: 18 December 2007
73 years old
Director
MEES, Christopher Charles, Dr
Appointed Date: 16 January 2012
69 years old
Director
ROSENBERG, Andrew, Dr
Appointed Date: 01 October 2007
70 years old

Resigned Directors

Secretary
CROMBIE, Jennifer Anne, Dr
Resigned: 28 February 2015
Appointed Date: 31 March 2006
Secretary
PATERSON-FOX, Diana Susan
Resigned: 31 March 2006
Appointed Date: 14 April 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 April 1994
Appointed Date: 25 March 1994
Director
BEDDINGTON, Caroline Bettina
Resigned: 28 January 2008
Appointed Date: 31 March 2006
68 years old
Director
BEDDINGTON, John Rex, Sir
Resigned: 01 October 2007
Appointed Date: 14 April 1994
80 years old
Director
PAYNE, Anthony Ian, Dr
Resigned: 01 February 2012
Appointed Date: 18 December 2007
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 April 1994
Appointed Date: 25 March 1994

Persons With Significant Control

Ms Caroline Bettina Beddington
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir John Rex Beddington
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MRAG LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Oct 2016
Accounts for a small company made up to 31 March 2016
29 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
08 Sep 2015
Accounts for a small company made up to 31 March 2015
01 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
...
... and 81 more events
06 May 1994
Director resigned;new director appointed
06 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1994
Company name changed servesign LIMITED\certificate issued on 03/05/94
27 Apr 1994
Registered office changed on 27/04/94 from: classic house 174-180 old street london EC1V 9BP
25 Mar 1994
Incorporation

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