Timec 1372 Limited
- Company number
- 08175441
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2012
- Dissolved
- 21 Jul 2026
- Nature of business
- Dormant Company
- Corporate group
- M&RP Holdings Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLIS, Ita | Secretary | 2 Jul 2020 | |
| LAVERTY, Mary Margaret | Director | 2 Jun 2020 | |
| O'NEILL, Emelda Catherine | Director | 2 Jun 2020 | |
| SURPHLIS, Stephen Herbert | Director | 4 Jan 2016 | |
| LAVERTY, Eamonn Francis | Director | 1 Apr 2014 | |
| MCALEER, Seamus (James) | Director | 3 Feb 2014 | |
| HIGGINS, James | Secretary | 14 Sep 2012 | 2 Jul 2020 |
| HIGGINS, James Stephen | Director | 14 Sep 2012 | 2 Jul 2020 |
| SURPHLIS, Stephen | Director | 14 Sep 2012 | 3 Feb 2014 |
| HIGGINS, Eamon Patrick | Director | 14 Sep 2012 | 3 Feb 2014 |
| MAGEE, Martin Francis | Director | 14 Sep 2012 | 3 Feb 2014 |
| MUCKLE SECRETARY LIMITED | Corporate-Secretary | 10 Aug 2012 | 14 Sep 2012 |
| DAVISON, Andrew John | Director | 10 Aug 2012 | 14 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&Rp Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Aug 2025 | |
| Mrp Land Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 29 Aug 2025 |
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 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 15 May 2014 | - | - | - |
| 30 Sep 2013 Dormant | £1 | £1 | - |
| 31 Oct 2012 Dormant | £1 | - | - |
| 30 Sep 2012 Dormant | £1 | - | - |
Connections
Owned by
Timec 1372 Limited → M&RP Holdings Limited
Directors’ other companies
- LAVERTY, Eamonn Francis - Director at ES Lancaster Birmingham Limited
- LAVERTY, Eamonn Francis - Director at MRP Development Management Limited
- LAVERTY, Eamonn Francis - Director at ES Brunswick Limited
- LAVERTY, Eamonn Francis - Director at ES City Square Limited
- LAVERTY, Eamonn Francis - Director at ES Beechmount Holdings Limited
- LAVERTY, Eamonn Francis - Director at MRP Capital Limited
- LAVERTY, Eamonn Francis - Director at ES College Court Limited
- LAVERTY, Eamonn Francis - Director at ES Dor 24 Limited
- LAVERTY, Eamonn Francis - Director at ES Furnival Square Limited
- LAVERTY, Eamonn Francis - Director at MRP Development Services Limited
Companies at the same address
- Albion Inns Limited (05348272)
- Baker Street Investments Limited (05539004)
- Beltel LLP (OC412650)
- Bramall Commercials Limited (05801478)
- Bramall Developments Limited (05612576)
- Cadger Road Limited (09659949)
- Castledrum Management Limited (08098114)
- Cookstown Developments Limited (05348309)
- Dancelane Limited (04716486)
- DL Properties 18 Limited (11141354)