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
LAVERTY, Mary Margaret Director 2 Jun 2020
O'NEILL, Emelda Catherine Director 2 Jun 2020
MCALEER, Seamus (James) Director 1 Oct 2019
LAVERTY, Eamonn Francis Director 1 Oct 2019

Control

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

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