Mary Parker House Limited
- Company number
- 06682944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2008
- Nature of business
- Development of building projects
- Corporate group
- Veld Offshore LLP (6 companies)
Registered office
Previous names
- Maple Grove Residential Limited (until 5 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANJALY, Thomas | Director | 12 Jun 2026 | |
| FARIA DA COSTA BRAGA, Andre | Director | 28 Jan 2025 | |
| BURTON-CANTLEY, Douglas | Director | 28 Jan 2025 | |
| SEYS LLEWELLYN, Andrew Charles | Director | 28 Jan 2025 | 9 Oct 2025 |
| RAWLINSON, Deborah Jane | Secretary | 22 Jun 2016 | 28 Jan 2025 |
| HARTLEY, Jeremy Peter | Director | 28 Aug 2008 | 28 Jan 2025 |
| CARTER, James Francis | Director | 28 Aug 2008 | 27 Jan 2025 |
| HETHERINGTON, Colin | Director | 31 May 2015 | 17 Jan 2024 |
| EVENSON, Christopher Mark | Director | 4 Jul 2012 | 30 Jun 2018 |
| DEWHURST, Andrew Paul | Director | 28 Aug 2008 | 6 Jan 2017 |
| LOWE, Sarah Joelle | Secretary | 26 Jan 2011 | 22 Jun 2016 |
| HETHERINGTON, Colin | Director | 31 May 2015 | 31 May 2015 |
| HENRY, Michael James David | Director | 28 Aug 2008 | 31 May 2015 |
| HUGHES, Eric Herbert Robert | Director | 28 Aug 2008 | 31 Dec 2014 |
| WHEWELL, Bernard James | Secretary | 28 Aug 2008 | 26 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Veld Offshore Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2025 | |
| Mr Justin Deering Sulger | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2025 | 28 Jan 2025 |
| Eric Wright Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Jan 2025 |
Accounts
Connections
Owned by
Mary Parker House Limited → Veld Offshore LLP
Directors’ other companies
- FARIA DA COSTA BRAGA, Andre - Director at Concierge 12 Limited
Registered address
1,673 companies are registered at this address - likely a registration agent.