Website & contact details
- Website
Mrag Limited
- Incorporated
- 25 March 1994 (32 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Matthew David BradshawRobert Charles Wakeford
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 18 Queen StreetLondonW1J 5PN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Bradshaw, Matthew David
Director · Appointed 30 March 2026
British
Born February 1974 (52)
Wakeford, Robert Charles, Dr
Director · Appointed 1 February 2021
British
Born January 1970 (56)
Director · Appointed 24 May 2017
British
Born February 1955 (71)
British
Born October 1945 (81)
Beddington, Caroline Bettina
Secretary · Appointed 5 February 2015
Rosenberg, Andrew, Dr
Director · Appointed 1 October 2007
American
Born May 1955 (71)
Officer history (10 former)
30 March 2026
30 March 2026
Appointed Bradshaw, Matthew David as Director
1 February 2021
Appointed Wakeford, Robert Charles, Dr as Director
24 January 2020
5 July 2017
24 May 2017
1 April 2015
28 February 2015
Resigned Crombie, Jennifer Anne, Dr as Secretary
5 February 2015
Appointed Beddington, Caroline Bettina as Secretary
3 April 2014
1 February 2012
Resigned Payne, Anthony Ian, Dr as Director
16 January 2012
28 January 2008
18 December 2007
18 December 2007
Appointed Payne, Anthony Ian, Dr as Director
1 October 2007
Appointed Rosenberg, Andrew, Dr as Director
1 October 2007
31 March 2006
31 March 2006
Appointed Crombie, Jennifer Anne, Dr as Secretary
31 March 2006
14 April 1994
14 April 1994
14 April 1994
14 April 1994
25 March 1994
25 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 17074356
Former controllers (2)
30 March 2026
30 March 2026
What Mrag say about themselves
“A unique consulting firm dedicated to promoting sustainable utilization of aquatic and fisheries resources through sound integrated management policies and practices.”
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 May 2026 | Memorandum and Articles of Association | |||
| 3 May 2026 | Resolutions | |||
| 3 May 2026 | Resolutions | |||
| 30 April 2026 | Satisfaction of a charge in full | |||
| 15 April 2026 | Termination of appointment of a director |
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