MRAG (UK) LIMITED

Overview

Company Name	MRAG (UK) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited by guarantee without share capital
Company Number	02004463
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MRAG (UK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MRAG (UK) LIMITED located?

Registered Office Address	18 Queen Street W1J 5PN London
Undeliverable Registered Office Address	No

What were the previous names of MRAG (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MRAG LIMITED	Mar 26, 1986	Mar 26, 1986

What are the latest accounts for MRAG (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MRAG (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2027
Next Confirmation Statement Due	Mar 17, 2027
Next Confirmation Statement Made Up To	Mar 03, 2026
Overdue	No

What are the latest filings for MRAG (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 05, 2026	Application to strike the company off the register	1 pages	DS01

Mar 04, 2026	Confirmation statement made on Mar 03, 2026 with no updates	3 pages	CS01

Nov 06, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Mar 18, 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	1 pages	AD02

Mar 18, 2025	Register(s) moved to registered office address 18 Queen Street London W1J 5PN	1 pages	AD04

Dec 13, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 14, 2018	Confirmation statement made on Mar 12, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Mar 16, 2017	Confirmation statement made on Mar 12, 2017 with updates	4 pages	CS01

Dec 06, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Mar 29, 2016	Annual return made up to Mar 12, 2016 no member list	4 pages	AR01

View All Filings

Who are the officers of MRAG (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEDDINGTON, Caroline Bettina Queen Street W1J 5PN London 18	Mar 01, 2015		Secretary	Queen Street W1J 5PN London 18				196413760001
BEDDINGTON, Caroline Bettina Queen Street W1J 5PN London 18	Jun 09, 1994		Director	Queen Street W1J 5PN London 18	United Kingdom	British	1957-4	23102960004
BEDDINGTON, John Rex, Professor Sir Queen Street W1J 5PN London 18	Mar 08, 1994		Director	Queen Street W1J 5PN London 18	England	British	1945-10	8752880003
PATERSON-FOX, Diana Susan Queen Street W1J 5PN London 18		Mar 01, 2015	Secretary	Queen Street W1J 5PN London 18		British		8763680001
BEDDINGTON, John Rex, Professor 27 Campden Street W8 7EP London		Mar 08, 1994	Director	27 Campden Street W8 7EP London		British	1945-10	8752880001
PATERSON-FOX, Diana Susan The Grantees Rushlake Green TN21 9QN Heathfield East Sussex		Jun 10, 1994	Director	The Grantees Rushlake Green TN21 9QN Heathfield East Sussex		British	1945-12	8763680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MRAG (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Caroline Bettina Beddington Queen Street W1J 5PN London 18	Apr 06, 2016	Queen Street W1J 5PN London 18	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0