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MRAG LIMITED

Company summary

Company number: 02912982
Status: ACTIVE
Incorporated / age: 25 March 199432 years
Registered office: 18 Queen Street, London, W1J 5PN
Accounts due: 31 December 2026
Confirmation statement due: 17 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 11:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18 Queen Street, London, W1J 5PN
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
NRAG LIMITED
SERVESIGN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEDDINGTON, Caroline Bettina ACTIVE	Secretary	05 Feb 2015				18 Queen Street, London, W1J 5PN
BEDDINGTON, John Rex, Sir ACTIVE	Director	01 Apr 2015		United Kingdom	October 1945	18 Queen Street, London, W1J 5PN
BRADSHAW, Matthew David ACTIVE	Director	30 Mar 2026		United Kingdom	February 1974	18 Queen Street, London, W1J 5PN
FAHRENHEIM, Donald Gavan ACTIVE	Director	24 May 2017		United Kingdom	February 1955	18 Queen Street, London, W1J 5PN
ROSENBERG, Andrew, Dr ACTIVE	Director	01 Oct 2007		United States	May 1955	18 Queen Street, London, W1J 5PN
WAKEFORD, Robert Charles, Dr ACTIVE	Director	01 Feb 2021		England	January 1970	18 Queen Street, London, W1J 5PN
CROMBIE, Jennifer Anne, Dr RESIGNED	Secretary	31 Mar 2006	28 Feb 2015			18 Queen Street, London, W1J 5PN
PATERSON-FOX, Diana Susan RESIGNED	Secretary	14 Apr 1994	31 Mar 2006			The Grantees, Rushlake Green, Heathfield, East Sussex, TN21 9QN
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Mar 1994	14 Apr 1994			6-8 Underwood Street, London, N1 7JQ
BEDDINGTON, Caroline Bettina RESIGNED	Director	03 Apr 2014	30 Mar 2026	England	April 1957	18 Queen Street, London, W1J 5PN
BEDDINGTON, Caroline Bettina RESIGNED	Director	31 Mar 2006	28 Jan 2008	England	April 1957	44 Edge Street, London, W8 7PN
BEDDINGTON, John Rex, Sir RESIGNED	Director	14 Apr 1994	01 Oct 2007	United Kingdom	October 1945	44 Edge Street, London, W8 7PN
CHARMAN, Nicholas James RESIGNED	Director	18 Dec 2007	05 Jul 2017	England	May 1952	18 Queen Street, London, W1J 5PN
MEES, Chris Charles, Dr RESIGNED	Director	16 Jan 2012	24 Jan 2020	United Kingdom	April 1956	18, Queen Street, London, W1J 5PN, England
PAYNE, Anthony Ian, Dr RESIGNED	Director	18 Dec 2007	01 Feb 2012	United Kingdom	April 1946	18 Queen Street, London, W1J 5PN
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	25 Mar 1994	14 Apr 1994			6-8 Underwood Street, London, N1 7JQ

BEDDINGTON, Caroline Bettina ACTIVE
Role: Secretary
Appointed on: 05 Feb 2015
Address: 18 Queen Street, London, W1J 5PN

BEDDINGTON, John Rex, Sir ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 18 Queen Street, London, W1J 5PN

BRADSHAW, Matthew David ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 18 Queen Street, London, W1J 5PN

FAHRENHEIM, Donald Gavan ACTIVE
Role: Director
Appointed on: 24 May 2017
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 18 Queen Street, London, W1J 5PN

ROSENBERG, Andrew, Dr ACTIVE
Role: Director
Appointed on: 01 Oct 2007
Country of Residence: United States
Date of birth: May 1955
Address: 18 Queen Street, London, W1J 5PN

CROMBIE, Jennifer Anne, Dr RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 28 Feb 2015
Address: 18 Queen Street, London, W1J 5PN

PATERSON-FOX, Diana Susan RESIGNED
Role: Secretary
Appointed on: 14 Apr 1994
Resigned on: 31 Mar 2006
Address: The Grantees, Rushlake Green, Heathfield, East Sussex, TN21 9QN

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 1994
Resigned on: 14 Apr 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BEDDINGTON, Caroline Bettina RESIGNED
Role: Director
Appointed on: 03 Apr 2014
Resigned on: 30 Mar 2026
Country of Residence: England
Date of birth: April 1957
Address: 18 Queen Street, London, W1J 5PN

BEDDINGTON, Caroline Bettina RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 28 Jan 2008
Country of Residence: England
Date of birth: April 1957
Address: 44 Edge Street, London, W8 7PN

BEDDINGTON, John Rex, Sir RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 44 Edge Street, London, W8 7PN

CHARMAN, Nicholas James RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 05 Jul 2017
Country of Residence: England
Date of birth: May 1952
Address: 18 Queen Street, London, W1J 5PN

PAYNE, Anthony Ian, Dr RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 18 Queen Street, London, W1J 5PN

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 1994
Resigned on: 14 Apr 1994
Address: 6-8 Underwood Street, London, N1 7JQ