MRALD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MRALD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MRALD LIMITED was incorporated 2 years ago on 11/11/2021 and has the registered number: 13738366. The accounts status is FULL and accounts are next due on 31/12/2024.
MRALD LIMITED was incorporated 2 years ago on 11/11/2021 and has the registered number: 13738366. The accounts status is FULL and accounts are next due on 31/12/2024.
MRALD LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 ROPEMAKER STREET
LONDON
EC2Y 9HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CONGRESS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-03-11 | CURRENT | ||
| MR. ERIC GORDON WINSTON | Jun 1964 | American | Director | 2021-12-23 | CURRENT |
| DR RICHARD CHURCHILL WARD | Mar 1957 | British | Director | 2021-12-23 | CURRENT |
| MR. RAVI VASANTRAJ | May 1967 | Indian | Director | 2021-12-23 | CURRENT |
| MR. NITIN OMPRAKASH RAKESH | Dec 1971 | Indian | Director | 2021-12-23 | CURRENT |
| MR SCOTT WILLIAM HOUGH | Dec 1971 | British | Director | 2021-12-23 | CURRENT |
| MR. ANURAG BHATIA | May 1973 | American | Director | 2021-12-23 | CURRENT |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-11-11 UNTIL 2022-03-11 | RESIGNED | ||
| MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2021-11-11 UNTIL 2021-12-23 | RESIGNED |
| MS DIANE COUGILL | Sep 1963 | British | Director | 2021-11-11 UNTIL 2021-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mphasis Consulting Limited | 2021-12-23 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Ardonagh Services Limited | 2021-11-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |