Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
ES Dor 1 Limited
- Incorporated
- 23 September 2009 (17 years)
- Previously known as
- Timec 1237 Limited (until 25 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Drury Works4 Parker StreetLondonWC2B 5PH
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 ES College Court Limited (proposed for strike-off), ES Lancaster Birmingham Limited, MRP Chapel Lane Limited · more companies
Northern Irish
Born November 1952
Director · Appointed 1 October 2019
Also at M&RP Holdings Limited, MRP Bristol Limited
Northern Irish
Born July 1952 (74)
Director · Appointed 1 October 2019
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 (8 former)
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
Resigned Higgins, James as Secretary
2 June 2020
2 June 2020
1 October 2019
1 October 2019
1 October 2019
1 October 2019
27 March 2019
27 March 2019
27 March 2019
23 September 2009
23 September 2009
23 September 2009
23 September 2009
23 September 2009
23 September 2009
23 September 2009
23 September 2009
23 September 2009
Appointed Higgins, James as Secretary
23 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. Ni653495
Former controllers (2)
31 August 2024
Ceased MRP Land Limited — Owns 75–100% of shares
23 July 2018
Ceased McAleer and Rushe Limited — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
ES Dor 1 Limited This company Owns 75–100% of shares
ES Lancaster Birmingham Limited Owns 75–100% of shares
ES Little Vic Street Limited Owns 75–100% of shares (as a firm)
MRP Capital Limited Owns 75–100% of shares
MRP Development Management Limited Owns 75–100% of shares
MRP Development Services Limited Owns 75–100% of shares
MRP Developments Limited Owns 75–100% of shares
MRP Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £1 |
| Net Current Assets | (£85) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 25 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 9 January 2026 | Secretary's details changed | |||
| 9 January 2026 | Director's details changed | |||
| 9 January 2026 | Director's details changed |
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