Mrp Investment & Development Limited

General information

Name:

Mrp Investment & Development Ltd

Office Address:

161 Drury Lane WC2B 5PN London

Number: 10291711

Incorporation date: 2016-07-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

10291711 is a reg. no. of Mrp Investment & Development Limited. This firm was registered as a Private Limited Company on Friday 22nd July 2016. This firm has been actively competing in this business for 8 years. This business may be contacted at 161 Drury Lane in London. It's zip code assigned is WC2B 5PN. This firm changed its registered name three times. Up till 2019 this firm has been working on providing the services it specializes in under the name of Mrp Asset Management but now this firm is listed under the business name Mrp Investment & Development Limited. The company's SIC and NACE codes are 68320 meaning Management of real estate on a fee or contract basis. The company's most recent annual accounts detail the period up to 2022/09/30 and the latest confirmation statement was submitted on 2023/04/01.

Considering the firm's constant development, it was unavoidable to choose extra executives, namely: Emelda O., Mary L., Eamonn L. who have been working together since Thursday 18th June 2020 for the benefit of this limited company. In order to find professional help with legal documentation, this limited company has been utilizing the expertise of Ita G. as a secretary since the appointment on Thursday 2nd July 2020.

  • Previous company's names
  • Mrp Investment & Development Limited 2019-09-10
  • Mrp Asset Management Limited 2019-01-31
  • Es Dor 7 Limited 2018-07-25
  • Timec 1581 Limited 2016-07-22

Financial data based on annual reports

Company staff

Ita G.

Role: Secretary

Appointed: 02 July 2020

Latest update: 5 February 2024

Emelda O.

Role: Director

Appointed: 18 June 2020

Latest update: 5 February 2024

Mary L.

Role: Director

Appointed: 18 June 2020

Latest update: 5 February 2024

Eamonn L.

Role: Director

Appointed: 18 June 2020

Latest update: 5 February 2024

Seamus M.

Role: Director

Appointed: 18 June 2020

Latest update: 5 February 2024

Stephen S.

Role: Director

Appointed: 11 March 2019

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are as follows: Mrp Land 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, Co Tyrone and was registered as a PSC under the reg no Ni608424.

Mrp Land Limited
Address: 17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL, Northern Ireland
Legal authority United Kingdom (Northern Ireland)
Legal form Corporate
Country registered Northern Ireland
Place registered Companies House
Registration number Ni608424
Notified on 2 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Muckle Director Limited
Address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority Limited By Shares
Legal form United Kingdom
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 22 July 2016
Ceased on 2 August 2017
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 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 22 March 2018
Start Date For Period Covered By Report 2016-07-22
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 22 March 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 Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/09/30 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
7
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