MRAG LIMITED
Active - Accounts Filed
General Information
NAME
MRAG LIMITED
COMPANY NUMBER
02912982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/03/1994
(30 years and 7 months old)
WEBSITE
www.mrag.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/05/1994
20/04/2006
NRAG LIMITED
View all previous names
LONDON
W1J 5PN
Telephone: 02072557755
TPS: No
18 Queen Street
London
W1J 5PN
Telephone: 72557755
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MRAG LIMITED | Active - Accounts Filed | View Report |
| MRAG EUROPE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MRAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MRAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MRAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2007 - Present (17 years and 1 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2014 - 28/01/2008 (6 years and 2 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
05/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - 01/10/2007 (7 years and 6 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
24/05/2017 - Present (7 years and 5 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 2 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MRAG LIMITED | Active - Accounts Filed | View Report |
| MRAG EUROPE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Robert Charles Wakeford (927971770) Appointed |
| 12/01/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 06/02/2020 | Christopher Charles Mees (916616827) has left the board |
| 30/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 17/07/2017 | Nicholas James Charman (914743694) has left the board |
| 26/05/2017 | New Board Member Donald Gavan Fahrenheim (900374746) Appointed |
| 09/05/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | Jennifer Anne Crombie (911239336) has left the board |
| 06/04/2015 | New Board Member John Rex Beddington (900875288) Appointed |
| 09/02/2015 | New Company Secretary Caroline Bettina Beddington (919475355) Appointed |
| 03/12/2014 | New Accounts filed |
| 18/04/2014 | New Board Member Caroline Bettina Beddington (902310296) Appointed |
| 07/04/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/03/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
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