Mrag Limited

02912982

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

18 QUEEN STREET, W1J 5PN

Incorporated 25/03/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Dr Andrew Rosenberg

director · Since 01/10/2007

UNIVERSITY PROFESSOR

AMERICAN · UNITED STATES · Age 71

Ms Caroline Bettina Beddington

secretary · Since 05/02/2015

Sir John Rex Beddington

director · Since 01/04/2015

CONSULTANT

BRITISH · UNITED KINGDOM · Age 80

Also on 1 other board

Mr Donald Gavan Fahrenheim

director · Since 24/05/2017

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 45 other boards

Dr Robert Charles Wakeford

director · Since 01/02/2021

SCIENTIST

BRITISH · ENGLAND · Age 56

Matthew David Bradshaw

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Mrag Eot Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 9 Appold Street, London, EC2A 2AP

Reg: 17074356 · England · Private Company Limited By Guarantee

Notified 30/03/2026

Former PSCs

Sir John Rex Beddington

Ceased 30/03/2026

Ms Caroline Bettina Beddington

Ceased 30/03/2026

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 06/04/2021Registered 09/04/2021Satisfied 30/04/2026