Mrag Limited in London

Mrag Limited

Founded in 1994, Mrag, classified under reg no. 02912982 is an active company. Currently registered at 18 Queen Street W1J 5PN, the company has been in the business for thirty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2006-04-20 Mrag Limited is no longer carrying the name Nrag.

At the moment there are 5 directors in the the company, namely Robert W., Donald F. and John B. and others. In addition one secretary - Caroline B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mrag Limited Address / Contact

Office Address	18 Queen Street
Office Address2	London
Town
Post code	W1J 5PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02912982
Date of Incorporation	Fri, 25th Mar 1994
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Robert W.

Position: Director

Appointed: 01 February 2021

Donald F.

Position: Director

Appointed: 24 May 2017

John B.

Position: Director

Appointed: 01 April 2015

Caroline B.

Position: Secretary

Appointed: 05 February 2015

Caroline B.

Position: Director

Appointed: 03 April 2014

Andrew R.

Position: Director

Appointed: 01 October 2007

Chris M.

Position: Director

Appointed: 16 January 2012

Resigned: 24 January 2020

Nicholas C.

Position: Director

Appointed: 18 December 2007

Resigned: 05 July 2017

Anthony P.

Position: Director

Appointed: 18 December 2007

Resigned: 01 February 2012

Jennifer C.

Position: Secretary

Appointed: 31 March 2006

Resigned: 28 February 2015

Caroline B.

Position: Director

Appointed: 31 March 2006

Resigned: 28 January 2008

John B.

Position: Director

Appointed: 14 April 1994

Resigned: 01 October 2007

Diana P.

Position: Secretary

Appointed: 14 April 1994

Resigned: 31 March 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1994

Resigned: 14 April 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 March 1994

Resigned: 14 April 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Caroline B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is John B. This PSC owns 50,01-75% shares.

Caroline B.

Notified on	6 April 2016
Nature of control:	25-50% shares

John B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Nrag	April 20, 2006
Servesign	May 3, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 13th, January 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 13th, January 2024	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 30th, December 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 29th, December 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 4th, January 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 25th, October 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2016-03-31 filed on: 28th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-12 with full list of members filed on: 29th, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-03-29: 1000.00 GBP	capital
AA	Accounts for a small company made up to 2015-03-31 filed on: 8th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-03-12 with full list of members filed on: 1st, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-01: 1000.00 GBP	capital
AA	Accounts for a small company made up to 2014-03-31 filed on: 25th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-12 with full list of members filed on: 2nd, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-02: 1000.00 GBP	capital
AA	Accounts for a small company made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-12 with full list of members filed on: 14th, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 13th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-12 with full list of members filed on: 15th, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 30th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-03-12 with full list of members filed on: 7th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-03-12 with full list of members filed on: 18th, March 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 11th, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-04-30 filed on: 30th, April 2009	annual return	Free Download (6 pages)
363a	Annual return made up to 2009-04-01 filed on: 1st, April 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 18th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-03-14 filed on: 14th, March 2008	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 24th, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 24th, January 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-09-04 filed on: 4th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-09-04 filed on: 4th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-23 filed on: 23rd, March 2007	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Director's particulars changed	annual return
363s	Annual return made up to 2007-03-23 filed on: 23rd, March 2007	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Director's particulars changed	annual return
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 11th, March 2007	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 11th, March 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2006-07-26 filed on: 26th, July 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-07-26 filed on: 26th, July 2006	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 2nd, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 2nd, June 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 10th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 10th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 19th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 19th, October 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-03-21 filed on: 21st, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-03-21 filed on: 21st, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-05-18 filed on: 18th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-05-18 filed on: 18th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 15th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 15th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 15th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 15th, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-04-29 filed on: 29th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-04-29 filed on: 29th, April 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 17th, September 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 17th, September 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-04-04 filed on: 4th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-04 filed on: 4th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 8th, July 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 8th, July 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-04-09 filed on: 9th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-04-09 filed on: 9th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 14th, July 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 14th, July 2000	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-04-06 filed on: 6th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-04-06 filed on: 6th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 18th, June 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 18th, June 1999	accounts	Free Download (4 pages)
363s	Annual return made up to 1999-03-17 filed on: 17th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-17 filed on: 17th, March 1999	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 21st, July 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 21st, July 1998	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-03-19 filed on: 19th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-03-19 filed on: 19th, March 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-09-30 filed on: 13th, June 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-09-30 filed on: 13th, June 1997	accounts	Free Download (4 pages)
363s	Annual return made up to 1997-03-10 filed on: 10th, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-03-10 filed on: 10th, March 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-09-30 filed on: 17th, June 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-09-30 filed on: 17th, June 1996	accounts	Free Download (4 pages)
363s	Annual return made up to 1996-03-15 filed on: 15th, March 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-03-15 filed on: 15th, March 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-03-30 filed on: 30th, March 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-03-30 filed on: 30th, March 1995	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1994-09-30 filed on: 29th, March 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-09-30 filed on: 29th, March 1995	accounts	Free Download (4 pages)
224	Accounting reference date notified as 30/09 filed on: 14th, June 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 14th, June 1994	accounts

Mrag Limited

Mrag Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Donald F.

John B.

Caroline B.

Caroline B.

Andrew R.

Chris M.

Nicholas C.

Anthony P.

Jennifer C.

Caroline B.

John B.

Diana P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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