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Company Information for MRAG LIMITED
18 QUEEN STREET, LONDON, W1J 5PN,
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Company Registration Number
 02912982 Private Limited Company
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Company Overview
About Mrag Ltd
MRAG LIMITED was founded on 1994-03-25 and has its registered office in . The organisation's status is listed as "Active". Mrag Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| MRAG LIMITED | ||
| Legal Registered Office | ||
| 18 QUEEN STREET LONDON W1J 5PN Other companies in W1J | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02912982 | |
|---|---|---|
| Company ID Number | 02912982 | |
| Date formed | 1994-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 12/03/2016 | |
| Return next due | 09/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB877701392 |
| Last Datalog update: | 2024-04-07 01:38:18 |
| Companies House |
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Companies with same name MRAG LIMITED
The following companies were found which have the same name as MRAG LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MRAG (UK) LIMITED | 18 QUEEN STREET LONDON W1J 5PN | Active | Company formed on the 1986-03-26 | |
 |
MRAG AMERICAS, INCORPORATED | 325 13TH ST NE SALEM OR 97301 | Active | Company formed on the 2015-01-27 |
| MRAG AMERICAS, INC. | DRUMMOND WEHLE YONGE LLP TAMPA FL 33617 | Active | Company formed on the 1996-12-12 | |
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MRAG AMERICAS INCORPORATED | California | Unknown | |
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Mrag Americas Inc | Maryland | Unknown | |
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MRAG ASIA PACIFIC PTY LTD | QLD 4066 | Active | Company formed on the 2008-04-15 |
| MRAG COMMS LTD | 23 HEATHER COURT QUAKERS YARD TREHARRIS CF46 5RP | Active | Company formed on the 2022-07-18 | |
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MRAG DEVELOPMENT, LLC | 145-20 106TH AVE. Queens JAMAICA NY 11435 | Active | Company formed on the 2016-03-10 |
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MRAG ENTERPRISES PTY LTD | NSW 2045 | Active | Company formed on the 2009-09-29 |
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MRAG EUROPE LIMITED | CENTURY HOUSE HAROLD'S CROSS ROAD DUBLIN 6W, DUBLIN, IRELAND | Active | Company formed on the 2016-06-28 |
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MRAG INC | 1006 CROSS SADDLE CT SPRING TX 77373 | Active | Company formed on the 2024-02-20 |
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MRAG MOBILE SOLUTIONS PTY LTD | Active | Company formed on the 2022-01-19 | |
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MRAG NORTH AMERICA INC. | 4940 MONTCLAIR MONTREAL Quebec H4V2K6 | Dissolved | Company formed on the 1988-12-22 |
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MRAG TRAVEL INC | Georgia | Unknown | |
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MRAGA | CANTONMENT ROAD Singapore 085701 | Dissolved | Company formed on the 2015-02-10 |
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Mragc LLC | Indiana | Unknown | |
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MRAGENT93 INC. | 50 S. MIDDLE NECK RD., #3S Nassau GREAT NECK NY 11021 | Active | Company formed on the 2007-05-04 |
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MRAGER & SON, INC. | PO BOX 7771 HOUSTON TX 77270 | Active | Company formed on the 2016-07-25 |
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MRAGER LIMITED LIABILITY COMPANY | PO BOX 7771 HOUSTON TX 77270 | Active | Company formed on the 2008-08-02 |
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MRAGM I LLC | Delaware | Unknown |
Company Officers of MRAG LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE BETTINA BEDDINGTON |
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CAROLINE BETTINA BEDDINGTON |
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JOHN REX BEDDINGTON |
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DONALD GAVAN FAHRENHEIM |
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CHRISTOPHER CHARLES MEES |
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ANDREW ROSENBERG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS JAMES CHARMAN |
Director | ||
JENNIFER ANNE CROMBIE |
Company Secretary | ||
ANTHONY IAN PAYNE |
Director | ||
CAROLINE BETTINA BEDDINGTON |
Director | ||
JOHN REX BEDDINGTON |
Director | ||
DIANA SUSAN PATERSON-FOX |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZINCDRAW LIMITED | Director | 2006-02-28 | CURRENT | 1984-11-26 | Active | |
| THE SIR ALISTER HARDY FOUNDATION FOR OCEAN SCIENCE | Director | 2018-04-01 | CURRENT | 1990-11-29 | Active | |
| ZINCDRAW LIMITED | Director | 2014-07-30 | CURRENT | 1984-11-26 | Active | |
| ROTHAMSTED RESEARCH LIMITED | Director | 2014-05-13 | CURRENT | 1989-06-07 | Active | |
| THE QUEEN ELIZABETH PRIZE FOR ENGINEERING FOUNDATION | Director | 2013-02-25 | CURRENT | 2012-05-21 | Active | |
| HATFIELD HOUSE TENNIS CLUB LIMITED | Director | 2017-01-16 | CURRENT | 1995-03-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029129820001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED DR ROBERT CHARLES WAKEFORD | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES MEES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CHARMAN | |
| AP01 | DIRECTOR APPOINTED MR DONALD GAVAN FAHRENHEIM | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED SIR JOHN REX BEDDINGTON | |
| TM02 | Termination of appointment of Jennifer Anne Crombie on 2015-02-28 | |
| AP03 | Appointment of Ms Caroline Bettina Beddington as company secretary on 2015-02-05 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED MS CAROLINE BETTINA BEDDINGTON | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Littlejohn 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dr Christopher Charles Mees on 2012-02-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAYNE | |
| AP01 | DIRECTOR APPOINTED DR CHRISTOPHER CHARLES MEES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 12/03/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 12/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW ROSENBERG / 01/01/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY IAN PAYNE / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CHARMAN / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR JENNIFER ANNE CROMBIE / 01/01/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 15/02/2008 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 28/09/07--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS; AMEND | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 27 CAMPDEN STREET LONDON W8 7EP | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED NRAG LIMITED CERTIFICATE ISSUED ON 20/04/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MRAG LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MRAG LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of MRAG LIMITED's previous or outstanding mortgage charges. Intangible Assets
Domain Names
MRAG LIMITED owns 3 domain names.
mraguk.co.uk marineresourcesassessmentgroup.co.uk marineresourcesassessmentgrouplimited.co.uk
MRAG LIMITED is the Original Applicant for the trademark MRAG ™ (WIPO991332) through the WIPO on the 2008-11-13 Income
Government Income
We have not found government income sources for MRAG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MRAG LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MRAG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MRAG LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 72189980 | Semi-finished products of stainless steel, forged (excl. products of square or rectangular cross-section) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MRAG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MRAG LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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