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Mrald Limited LONDON


Mrald Limited is a private limited company that can be found at 1 Ropemaker Street, London EC2Y 9HT. This 9 months-old company, incorporated on 2021-11-11 is run by 6 directors.
Director Richard W., appointed on 23 December 2021. Director Nitin O., appointed on 23 December 2021. Director Eric W., appointed on 23 December 2021.
The company is officially categorised as "activities of financial services holding companies" (SIC code: 64205).

Mrald Limited Address / Contact

Office Address 1 Ropemaker Street
Town London
Post code EC2Y 9HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13738366
Date of Incorporation Thu, 11th Nov 2021
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 9 months
Account next due date Fri, 11th Aug 2023 (364 days left)
Next confirmation statement due date Thu, 24th Nov 2022 (2022-11-24)

Company staff

Congress Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 March 2022

Richard W.

Position: Director

Appointed: 23 December 2021

Nitin O.

Position: Director

Appointed: 23 December 2021

Eric W.

Position: Director

Appointed: 23 December 2021

Anurag B.

Position: Director

Appointed: 23 December 2021

Scott H.

Position: Director

Appointed: 23 December 2021

Ravi V.

Position: Director

Appointed: 23 December 2021

David R.

Position: Director

Appointed: 11 November 2021

Resigned: 23 December 2021

Ardonagh Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 11 November 2021

Resigned: 11 March 2022

Diane C.

Position: Director

Appointed: 11 November 2021

Resigned: 23 December 2021

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Mphasis Consulting Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Ardonagh Services Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Mphasis Consulting Limited

1 Ropemaker Street, London, EC2Y 9HT, United Kingdom

Legal authority The Laws Of England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Of England And Wales
Registration number 01755328
Notified on 23 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ardonagh Services Limited

2 Minster Court, Mincing Lane, London, EC3R 7PD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07476462
Notified on 11 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Incorporation Officers Persons with significant control Resolution
Current accounting period extended from 2022-11-30 to 2023-03-31
filed on: 15th, March 2022
Free Download (1 page)

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