OpenCompanies

MRP Capital Limited

Company number
NI620235
Status
Active
Type
Private Limited Company
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
LAVERTY, Mary Margaret Director 2 Jun 2020
O'NEILL, Emelda Catherine Director 2 Jun 2020
MCALEER, Seamus (James) Director 12 Sep 2019
LAVERTY, Eamonn Francis Director 3 Feb 2014

Control

NameNature of controlNotifiedCeased
M&Rp Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Sep 2023
Mp8 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Jun 2020 29 Sep 2023
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

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