MRAG (UK) LIMITED
LONDON MRAG LIMITED

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Company number 02004463
Status Active
Incorporation Date 26 March 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 18 QUEEN STREET, LONDON, W1J 5PN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 no member list. The most likely internet sites of MRAG (UK) LIMITED are www.mraguk.co.uk, and www.mrag-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Mrag Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02004463. Mrag Uk Limited has been working since 26 March 1986. The present status of the company is Active. The registered address of Mrag Uk Limited is 18 Queen Street London W1j 5pn. The company`s financial liabilities are £0.25k. It is £0k against last year. And the total assets are £0.69k, which is £0k against last year. BEDDINGTON, Caroline Bettina is a Secretary of the company. BEDDINGTON, Caroline Bettina is a Director of the company. BEDDINGTON, John Rex, Professor Sir is a Director of the company. Secretary PATERSON-FOX, Diana Susan has been resigned. Director BEDDINGTON, John Rex, Professor has been resigned. Director PATERSON-FOX, Diana Susan has been resigned. The company operates in "Dormant Company".


mrag (uk) Key Finiance

LIABILITIES £0.25k
CASH n/a
TOTAL ASSETS £0.69k
All Financial Figures

Current Directors

Secretary
BEDDINGTON, Caroline Bettina
Appointed Date: 01 March 2015

Director
BEDDINGTON, Caroline Bettina
Appointed Date: 09 June 1994
68 years old

Director
BEDDINGTON, John Rex, Professor Sir
Appointed Date: 08 March 1994
80 years old

Resigned Directors

Secretary
PATERSON-FOX, Diana Susan
Resigned: 01 March 2015

Director
BEDDINGTON, John Rex, Professor
Resigned: 08 March 1994
80 years old

Director
PATERSON-FOX, Diana Susan
Resigned: 10 June 1994
79 years old

Persons With Significant Control

Ms Caroline Bettina Beddington
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

MRAG (UK) LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 12 March 2016 no member list
27 Jul 2015
Accounts for a dormant company made up to 31 March 2015
01 Apr 2015
Annual return made up to 12 March 2015 no member list
...
... and 80 more events
06 Feb 1989
Registered office changed on 06/02/89 from: pemberton house 4-6 east harding street london EC4A 3HY

16 Jan 1989
Full accounts made up to 31 March 1987

16 Jun 1988
Secretary resigned;new secretary appointed

16 Jun 1988
Annual return made up to 28/09/87

26 Mar 1986
Incorporation

MRAG (UK) LIMITED Charges

7 April 1997
Debenture
Delivered: 11 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…