# ES Furnival Square Limited

## Details

- **Company number:** [09728194](https://find-and-update.company-information.service.gov.uk/company/09728194)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2015
- **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)


## Previous names

- Timec 1521 Limited (until 26 Jul 2016)



## 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 |  |
| MCALEER, Seamus (James) | director | 28 Oct 2015 |  |
| LAVERTY, Eamonn Francis | director | 28 Oct 2015 |  |
| HIGGINS, James Stephen | director | 28 Oct 2015 | 2 Jul 2020 |
| HIGGINS, James | secretary | 28 Oct 2015 | 2 Jul 2020 |
| DAVISON, Andrew John | director | 11 Aug 2015 | 28 Oct 2015 |
| MUCKLE SECRETARY LIMITED | corporate-secretary | 11 Aug 2015 | 28 Oct 2015 |



## 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 Sep 2023 |  |
| Mrp Land Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 29 Sep 2023 |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Sep 2015 | £2 |



## Owned by

ES Furnival Square Limited → [M&RP Holdings Limited](/company/NI653495)




## Directors' other companies

- [LAVERTY, Eamonn Francis](/person/5928888) - director at [ES Lancaster Birmingham Limited](/company/10178336)
- [LAVERTY, Eamonn Francis](/person/5928888) - director at [MRP Development Management Limited](/company/NI670279)
- [LAVERTY, Eamonn Francis](/person/5928888) - director at [ES Brunswick Limited](/company/NI603144)
- [LAVERTY, Eamonn Francis](/person/5928888) - director at [ES City Square Limited](/company/NI609066)
- [LAVERTY, Eamonn Francis](/person/5928888) - director at [ES Beechmount Holdings Limited](/company/NI691616)
- [LAVERTY, Eamonn Francis](/person/5928888) - director at [MRP Capital Limited](/company/NI620235)
- [LAVERTY, Eamonn Francis](/person/5928888) - director at [ES College Court Limited](/company/NI609068)
- [LAVERTY, Eamonn Francis](/person/5928888) - director at [ES Dor 24 Limited](/company/NI708214)
- [LAVERTY, Eamonn Francis](/person/5928888) - director at [Timec 1372 Limited](/company/08175441)
- [LAVERTY, Eamonn Francis](/person/5928888) - director at [MRP Development Services Limited](/company/NI684110)



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- [Castledrum Management Limited](/company/08098114) (08098114)
- [Cookstown Developments Limited](/company/05348309) (05348309)
- [Dancelane Limited](/company/04716486) (04716486)
- [DL Properties 18 Limited](/company/11141354) (11141354)