Mrp Properties Limited

General information

Name:

Mrp Properties Ltd

Office Address:

161 Drury Lane WC2B 5PN London

Number: 07174473

Incorporation date: 2010-03-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 161 Drury Lane, London WC2B 5PN Mrp Properties Limited is a Private Limited Company registered under the 07174473 Companies House Reg No. The company appeared on 2nd March 2010. The company changed its registered name already two times. Up till 2019 this company has been working on providing its services under the name of Es Dor 2 but now this company is registered under the business name Mrp Properties Limited. This enterprise's principal business activity number is 99999 which stands for Dormant Company. The firm's latest annual accounts describe the period up to Friday 30th September 2022 and the latest annual confirmation statement was released on Thursday 12th October 2023.

That limited company owes its success and unending progress to a team of four directors, specifically Emelda O., Mary L., Eamonn L. and Seamus M., who have been controlling it since June 2020. To support the directors in their duties, this particular limited company has been utilizing the skillset of Ita G. as a secretary for the last 4 years.

  • Previous company's names
  • Mrp Properties Limited 2019-08-16
  • Es Dor 2 Limited 2018-07-25
  • Timec 1265 Limited 2010-03-02

Financial data based on annual reports

Company staff

Ita G.

Role: Secretary

Appointed: 02 July 2020

Latest update: 1 February 2024

Emelda O.

Role: Director

Appointed: 02 June 2020

Latest update: 1 February 2024

Mary L.

Role: Director

Appointed: 02 June 2020

Latest update: 1 February 2024

Eamonn L.

Role: Director

Appointed: 08 April 2010

Latest update: 1 February 2024

Seamus M.

Role: Director

Appointed: 08 April 2010

Latest update: 1 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
Mrp Land Limited
Address: 17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
Legal authority Companes Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni608424
Notified on 23 July 2018
Ceased on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mcaleer And Rushe Properties 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
Registration number Ni062254
Notified on 6 April 2016
Ceased on 23 July 2018
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 4 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 4 October 2012
Annual Accounts 6 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 6 August 2013
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 19 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

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Accounts Address 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
14
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