General information

Name:

Mrag Ltd

Office Address:

18 Queen Street London W1J 5PN

Number: 02912982

Incorporation date: 1994-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was registered is 1994-03-25. Established under no. 02912982, it is considered a Private Limited Company. You may visit the main office of this company during business times at the following address: 18 Queen Street London, W1J 5PN Mayfair (south). The company has been on the market under three names. The company's very first name, Servesign, was changed on 1994-05-03 to Nrag. The current name is in use since 2006, is Mrag Limited. This business's Standard Industrial Classification Code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Mrag Ltd reported its account information for the period up to March 31, 2022. The company's latest confirmation statement was filed on March 12, 2023.

On 2018-03-19, the company was recruiting a Traceability and Auditing Manager to fill a full time post in the management consulting in London, London. They offered a full time job with wage from £17.9 to £20.5 per hour. The offered job required managerial experience and a postgraduate certificate, Masters degree or a diploma. Mrag needed workers with no less then five years of professional experience.

As the information gathered suggests, the following firm was founded in March 1994 and has been governed by ten directors, and out of them five (Robert W., Donald F., John B. and 2 remaining, listed below) are still participating in the company's duties. In addition, the managing director's responsibilities are regularly helped with by a secretary - Caroline B., who was officially appointed by this firm in February 2015.

  • Previous company's names
  • Mrag Limited 2006-04-20
  • Nrag Limited 1994-05-03
  • Servesign Limited 1994-03-25

Company staff

Robert W.

Role: Director

Appointed: 01 February 2021

Latest update: 21 February 2024

Donald F.

Role: Director

Appointed: 24 May 2017

Latest update: 21 February 2024

John B.

Role: Director

Appointed: 01 April 2015

Latest update: 21 February 2024

Caroline B.

Role: Secretary

Appointed: 05 February 2015

Latest update: 21 February 2024

Caroline B.

Role: Director

Appointed: 03 April 2014

Latest update: 21 February 2024

Andrew R.

Role: Director

Appointed: 01 October 2007

Latest update: 21 February 2024

People with significant control

Executives who control the firm include: Caroline B. owns 1/2 or less of company shares. John B. owns over 1/2 to 3/4 of company shares .

Caroline B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
John B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023

Jobs and Vacancies at Mrag Ltd

Traceability and Auditing Manager in London, posted on Monday 19th March 2018
Region / City London, London
Industry management consulting
Salary From £35000.00 to £40000.00 per year
Experience at least five years
Job type full time
Career level managerial
Education level a Masters degree or a postgraduate certificate or diploma
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a small company made up to 2023-03-31 (AA)
filed on: 13th, January 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
30
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