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Mrag (UK) Limited LONDON


Mrag (UK) started in year 1986 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02004463. The Mrag (UK) company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at 18 Queen Street. Postal code: W1J 5PN. Since 2006/04/20 Mrag (UK) Limited is no longer carrying the name Mrag.

Currently there are 2 directors in the the firm, namely Caroline B. and John B.. In addition one secretary - Caroline B. - is with the company. As of 28 April 2024, there were 2 ex directors - John B., Diana P. and others listed below. There were no ex secretaries.

Mrag (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number 02004463
Date of Incorporation Wed, 26th Mar 1986
Industry Dormant Company
End of financial Year 31st March
Company age 38 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

Caroline B.

Position: Secretary

Appointed: 01 March 2015

Caroline B.

Position: Director

Appointed: 09 June 1994

John B.

Position: Director

Appointed: 08 March 1994

Diana P.

Position: Secretary

Resigned: 01 March 2015

John B.

Position: Director

Appointed: 24 April 1991

Resigned: 08 March 1994

Diana P.

Position: Director

Appointed: 24 April 1991

Resigned: 10 June 1994

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Caroline B. This PSC has significiant influence or control over this company,.

Caroline B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Mrag April 20, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth250250250      
Balance Sheet
Current Assets692692692692692692692692692
Net Assets Liabilities  250250250250250250250
Debtors692692       
Net Assets Liabilities Including Pension Asset Liability250250250      
Reserves/Capital
Profit Loss Account Reserve250250       
Shareholder Funds250250250      
Other
Creditors  442442442442442442442
Net Current Assets Liabilities250250250250250250250250250
Total Assets Less Current Liabilities250250250250250250692692250
Creditors Due Within One Year442442442      

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on 2023/03/31
filed on: 8th, December 2023
Free Download (3 pages)

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