OpenCompanies

ES Dor 1 Limited

Company number
07027416
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 2009
Nature of business
Activities of other holding companies n.e.c.
Corporate group
M&RP Holdings Limited (15 companies)

Registered office

Drury Works
4 Parker Street
London
WC2B 5PH

Previous names

  • Timec 1237 Limited (until 25 Jul 2018)

Officers

NameRoleAppointedResigned
O'NEILL, Emelda Catherine Director 2 Jun 2020

Control

NameNature of controlNotifiedCeased
Mcaleer And Rushe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 23 Jul 2018
Mrp Land Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Jul 2018 31 Aug 2024
M&Rp Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Aug 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - 0
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 Dormant £1 £1 -
30 Sep 2017 Dormant £1 £1 -
30 Sep 2016 Dormant £1 £1 -
30 Sep 2015 Dormant £1 - -
30 Sep 2014 Dormant £1 £1 -
31 Mar 2013 Dormant £1 - -
31 Mar 2012 Dormant £1 - -
31 Mar 2011 Dormant £1 £1 -
31 Mar 2010 Dormant £1 £1 -

Connections

Owned by

ES Dor 1 Limited → M&RP Holdings Limited

Directors’ other companies

Companies at the same address

Data