Mrald Limited is a private limited company that can be found at 1 Ropemaker Street, London EC2Y 9HT. Incorporated on 2021-11-11, this 2-year-old company 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).
The last confirmation statement was sent on 2022-11-10 and the deadline for the following filing is 2023-11-24.
| Office Address | 1 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HT |
| Country of origin | United Kingdom |
| 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 | 3 years old |
| Account next due date | Fri, 11th Aug 2023 (259 days after) |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Corporate Secretary
Appointed: 11 March 2022
Position: Director
Appointed: 23 December 2021
Position: Director
Appointed: 23 December 2021
Position: Director
Appointed: 23 December 2021
Position: Director
Appointed: 23 December 2021
Position: Director
Appointed: 23 December 2021
Position: Director
Appointed: 23 December 2021
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-10 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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