Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Mary Parker House Limited
- Incorporated
- 28 August 2008 (18 years)
- Previously known as
- Maple Grove Residential Limited (until 5 February 2025)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Thomas ManjalyDouglas Burton-CantleyAndre Faria Da Costa Braga
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Manjaly, Thomas
Director · Appointed 12 June 2026
British
Born March 1990 (36)
Burton-Cantley, Douglas
Director · Appointed 28 January 2025
British
Born April 1975 (51)
Faria Da Costa Braga, Andre
Director · Appointed 28 January 2025
Portuguese
Born January 1993 (33)
Officer history (12 former)
12 June 2026
Appointed Manjaly, Thomas as Director
9 October 2025
28 January 2025
Appointed Burton-Cantley, Douglas as Director
28 January 2025
Appointed Faria Da Costa Braga, Andre as Director
28 January 2025
28 January 2025
28 January 2025
Resigned Rawlinson, Deborah Jane as Secretary
27 January 2025
17 January 2024
30 June 2018
6 January 2017
22 June 2016
Resigned Lowe, Sarah Joelle as Secretary
22 June 2016
Appointed Rawlinson, Deborah Jane as Secretary
31 May 2015
31 May 2015
31 May 2015
31 May 2015
31 December 2014
4 July 2012
26 January 2011
Appointed Lowe, Sarah Joelle as Secretary
26 January 2011
28 August 2008
28 August 2008
28 August 2008
28 August 2008
28 August 2008
28 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc442980
Former controllers (2)
28 January 2025
Ceased Justin Deering Sulger — Owns 75–100% of shares
28 January 2025
Ceased Eric Wright Developments Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Concierge 12 Limited Owns 75–100% of shares
Mary Parker House Limited This company Owns 75–100% of shares
Precise Retail GP 1 Limited Owns 75–100% of shares
Precise Retail Nominee 1 Limited Owns 75–100% of shares
Precise Retail Nominee 2 Limited Owns 75–100% of shares
Precise Retail Solutions 1 Limited Owns more than 25% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Notification of a person with significant control | |||
| 20 September 2026 | Cessation of a person with significant control | |||
| 17 June 2026 | Appointment of a director | |||
| 16 October 2025 | Termination of appointment of a director | |||
| 14 October 2025 | Total exemption full accounts | 31 December 2024 |
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