# Timec 1372 Limited

## Details

- **Company number:** [08175441](https://find-and-update.company-information.service.gov.uk/company/08175441)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2012
- **Dissolved:** 21 Jul 2026
- **Registered office:** DRURY WORKS, 4 PARKER STREET, LONDON, WC2B 5PH
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [M&RP Holdings Limited](/group/41413) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUCKLE SECRETARY LIMITED | corporate-secretary | 10 Aug 2012 | 14 Sep 2012 |
| DAVISON, Andrew John | director | 10 Aug 2012 | 14 Sep 2012 |
| HIGGINS, Eamon Patrick | director | 14 Sep 2012 | 3 Feb 2014 |
| MAGEE, Martin Francis | director | 14 Sep 2012 | 3 Feb 2014 |
| SURPHLIS, Stephen | director | 14 Sep 2012 | 3 Feb 2014 |
| HIGGINS, James | secretary | 14 Sep 2012 | 2 Jul 2020 |
| HIGGINS, James Stephen | director | 14 Sep 2012 | 2 Jul 2020 |
| GILLIS, Ita | secretary | 2 Jul 2020 |  |
| O'NEILL, Emelda Catherine | director | 2 Jun 2020 |  |
| LAVERTY, Mary Margaret | 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrp Land Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 29 Aug 2025 |
| M&Rp Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Aug 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | 0 |
| 30 Sep 2013 | £1 | £1 | - |
| 31 Oct 2012 | £1 | - | - |
| 30 Sep 2012 | £1 | - | - |



## Owned by

Timec 1372 Limited → [M&RP Holdings Limited](/company/NI653495)




## Directors' other companies

- [LAVERTY, Eamonn Francis](/person/5928888) - director at [ES City Square Limited](/company/NI609066)
- [LAVERTY, Eamonn Francis](/person/5928888) - director at [ES Dor 24 Limited](/company/NI708214)
- [LAVERTY, Eamonn Francis](/person/5928888) - director at [ES Furnival Square Limited](/company/09728194)
- [LAVERTY, Eamonn Francis](/person/5928888) - director at [ES College Court Limited](/company/NI609068)
- [LAVERTY, Eamonn Francis](/person/5928888) - director at [ES Brunswick Limited](/company/NI603144)
- [LAVERTY, Mary Margaret](/person/5949846) - director at [Glengomna Consultancy Limited](/company/NI615434)
- [LAVERTY, Mary Margaret](/person/5949846) - director at [Moykeeran Project Management Limited](/company/NI615432)
- [LAVERTY, Mary Margaret](/person/5949846) - director at [Lisnamuck Design & Consultancy Limited](/company/NI615433)
- [LAVERTY, Mary Margaret](/person/5949846) - director at [ES Dor 24 Limited](/company/NI708214)
- [MCALEER, Seamus (James)](/person/5593708) - director at [Moykeeran Project Management Limited](/company/NI615432)



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