OpenCompanies

MRP Properties Limited

Company number
07174473
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 2010
Nature of business
Dormant Company
Corporate group
M&RP Holdings Limited (15 companies)

Registered office

Drury Works
4 Parker Street
London
WC2B 5PH

Previous names

  • ES Dor 2 Limited (until 16 Aug 2019)
  • Timec 1265 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 8 Apr 2010
LAVERTY, Eamonn Francis Director 8 Apr 2010

Control

NameNature of controlNotifiedCeased
M&Rp Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Sep 2023
Mrp Land Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Jul 2018 29 Sep 2023
Mcaleer And Rushe Properties 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
30 Sep 2025 Dormant £1 £0
30 Sep 2024 Dormant £1 -
30 Sep 2023 Dormant £1 -
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

Connections

Owned by

MRP Properties Limited → M&RP Holdings Limited

Directors’ other companies

Companies at the same address

Data