Mrp Capital Limited

General information

Name:

Mrp Capital Ltd

Office Address:

17 - 19 Dungannon Road BT80 8TL Cookstown

Number: NI620235

Incorporation date: 2013-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Mrp Capital was created on 2013-09-04 as a Private Limited Company. This business's head office could be contacted at Cookstown on 17 - 19, Dungannon Road. If you need to contact the company by post, the area code is BT80 8TL. The office reg. no. for Mrp Capital Limited is NI620235. Mrp Capital Limited was registered 5 years ago under the name of Berryhill Management. This business's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. The firm's most recent filed accounts documents were submitted for the period up to 2022/09/30 and the most recent confirmation statement was submitted on 2023/10/12.

Because of this specific enterprise's magnitude, it became necessary to acquire more company leaders, namely: Emelda O., Mary L., Seamus M. who have been participating in joint efforts since June 2020 to exercise independent judgement of the firm. To provide support to the directors, this firm has been utilizing the skills of Ita G. as a secretary since July 2020.

  • Previous company's names
  • Mrp Capital Limited 2019-09-12
  • Berryhill Management Ltd 2013-09-04

Financial data based on annual reports

Company staff

Ita G.

Role: Secretary

Appointed: 02 July 2020

Latest update: 24 February 2024

Emelda O.

Role: Director

Appointed: 02 June 2020

Latest update: 24 February 2024

Mary L.

Role: Director

Appointed: 02 June 2020

Latest update: 24 February 2024

Seamus M.

Role: Director

Appointed: 12 September 2019

Latest update: 24 February 2024

Eamonn L.

Role: Director

Appointed: 03 February 2014

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are: M&Rp Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cookstown at Dungannon Road, BT80 8TL and was registered as a PSC under the reg no Ni653495.

M&Rp Holdings Limited
Address: 17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni653495
Notified on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mp8 Limited
Address: 161 Drury Lane Drury Lane, London, WC2B 5PN, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 10291500
Notified on 9 June 2020
Ceased on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bay Trust International Limited
Address: The Matalon Business Centre 5th Floor Suite 500, Coney Drive, Belize City, PO Box 2130, Belize
Legal authority Companies Legislation
Legal form Limited
Country registered Belize
Place registered Belize
Registration number Na
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 2013-09-04
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 18 May 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 19 May 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 4 May 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Thu, 12th Oct 2023 (CS01)
filed on: 12th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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