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Mrag Limited

Mrag Limited is an active company incorporated on 25 March 1994 with the registered office located in London, Greater London. Mrag Limited was registered 31 years ago.
Status
Active
Active since 18 years ago
Company No
02912982
Private limited company
Age
31 years
Incorporated 25 March 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
18 Queen Street
London
W1J 5PN
Address changed on 18 Mar 2025 (7 months ago)
Previous address was
Telephone
020 72557755
Email
Available in Endole App
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Operations Director • British • Lives in England • Born in Apr 1957
Director • University Professor • American • Lives in United States • Born in May 1955
Director • Consultant • British • Lives in UK • Born in Oct 1945
Director • Scientist • British • Lives in England • Born in Jan 1970
Director • Finance Director • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Zincdraw Limited
Ms Caroline Bettina Beddington and Sir John Rex Beddington are mutual people.
Active
Mrag (UK) Limited
Ms Caroline Bettina Beddington and Sir John Rex Beddington are mutual people.
Active
Rothamsted Research Limited
Sir John Rex Beddington is a mutual person.
Active
Hatfield House Tennis Club Limited
Mr Donald Gavan Fahrenheim is a mutual person.
Active
London Institute For Mathematical Sciences
Sir John Rex Beddington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £1.71M (-59%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 1 (-4%)
Total Assets
£4.28M
Increased by £86.17K (+2%)
Total Liabilities
-£1.04M
Decreased by £545.01K (-34%)
Net Assets
£3.23M
Increased by £631.18K (+24%)
Debt Ratio (%)
24%
Decreased by 13.51% (-36%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Inspection Address Changed
7 Months Ago on 18 Mar 2025
Registers Moved To Registered Address
7 Months Ago on 18 Mar 2025
Small Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Small Accounts Submitted
3 Years Ago on 29 Dec 2021
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 18 Mar 2025
Register(s) moved to registered office address 18 Queen Street London W1J 5PN
Submitted on 18 Mar 2025
Register inspection address has been changed from C/O Pkf Littlejohn 1 Westferry Circus London E14 4HD England to 18 Queen Street London W1J 5PN
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 13 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 13 Jan 2024
Confirmation statement made on 12 March 2023 with no updates
Submitted on 21 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 12 March 2022 with no updates
Submitted on 17 Mar 2022
Accounts for a small company made up to 31 March 2021
Submitted on 29 Dec 2021
Repayment History
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