OpenCompanies

MRP Capital Limited

Company number
NI620235
Status
Active
Type
Ltd
Incorporated
4 Sep 2013
Nature of business
Dormant Company
Corporate group
M&RP Holdings Limited (15 companies)

Registered office

17 - 19
Dungannon Road
Cookstown
BT80 8TL

Previous names

  • Berryhill Management Ltd (until 12 Sep 2019)

Officers

NameRoleAppointedResigned
O'NEILL, Emelda Catherine Director 2 Jun 2020
LAVERTY, Mary Margaret Director 2 Jun 2020
MCALEER, Seamus (James) Director 12 Sep 2019
LAVERTY, Eamonn Francis Director 3 Feb 2014

Control

NameNature of controlNotifiedCeased
Bay Trust International Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 Apr 2016 6 Apr 2016
Mp8 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Jun 2020 29 Sep 2023
M&Rp Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Sep 2023

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £100 £0
30 Sep 2024 Dormant £100 -
30 Sep 2023 Dormant £100 -
30 Sep 2022 - -
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 Dormant £100 £100
30 Sep 2017 Dormant £100 £100
30 Sep 2016 Dormant £100 £100
30 Sep 2015 Dormant £100 -
30 Sep 2014 Dormant £100 £100

Connections

Owned by

MRP Capital Limited → M&RP Holdings Limited

Directors’ other companies

Data