Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
MRP Finance Limited
- Incorporated
- 8 October 2007 (19 years)
- Previously known as
- Norham House 1136 Limited (until 18 April 2008)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Drury Works4 Parker StreetLondonWC2B 5PH
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 2 June 2020
Northern Irish
Born July 1971 (55)
Director · Appointed 2 June 2020
Also at Kingsbridge Developments (FW) Limited (proposed for strike-off), Tardrum Management Limited (proposed for strike-off), McAleer & Rushe Contracts UK Limited · more companies
Northern Irish
Born November 1952
Director · Appointed 19 October 2007
Also at Kingsbridge Developments (FW) Limited (proposed for strike-off), Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off) · more companies
Northern Irish
Born July 1952 (74)
Director · Appointed 19 October 2007
Also at Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off), Edgewater Contracts & Specialist Joinery Ltd · more companies
Northern Irish
Born April 1942 (84)
Officer history (3 former)
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
2 June 2020
2 June 2020
19 October 2007
19 October 2007
19 October 2007
19 October 2007
19 October 2007
8 October 2007
8 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. Ni062254
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Dancelane Limited Owns 75–100% of shares
ES Central Park Limited Owns 75–100% of shares
ES Newtownards Limited Owns 75–100% of shares
Fleming Inns Limited Owns 75–100% of shares
Leicester Square Investments Limited Owns 75–100% of shares
Swiss Centre Limited Owns 75–100% of shares
McAleer & Rushe Construction Limited Owns 75–100% of shares
Wilmar Leisure Limited Owns 25–50% of shares
McAleer & Rushe Residential Limited Owns 75–100% of shares
Flatmile Limited Owns 75–100% of shares
London Road Estates Limited Owns 75–100% of shares
MRP Finance Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £2,362 |
| Net Current Assets | (£10,862,286) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 9 January 2026 | Director's details changed | |||
| 9 January 2026 | Director's details changed | |||
| 9 January 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Bradford
Ibstock
Abingdon
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →