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Companies House/Company profile

MRAG LIMITED

Active
02912982·incorporated 1994-03-25

MRAG LIMITED is an active UK private limited company, incorporated on 25 March 1994 at Companies House (number 02912982; OpenRegistry canonical ID GB-02912982-mrag-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-03-25
Registered Address
18 QUEEN STREET, LONDON, W1J 5PN
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MRAG LIMITED has 1 person with significant control on file:

  • Mrag Eot Limited (United Kingdom reg. 17074356). Notified 2026-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Sir John Rex Beddington born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-03-30.
    • Owns 50–75% of shares
  • Ms Caroline Bettina Beddington born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):