MRP Properties Limited

Active07174473 Private limited company
Incorporated
2 March 2010 (16 years)
Previously known as
ES Dor 2 Limited (until 16 August 2019)
Timec 1265 Limited (until 25 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Drury Works
4 Parker Street
London
WC2B 5PH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

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
Northern Irish
Born November 1952
Director · Appointed 8 April 2010
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 8 April 2010
Northern Irish
Born April 1942 (84)
Officer history (3 former)
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
Resigned Higgins, James as Secretary
2 June 2020
Appointed O'Neill, Emelda Catherine as Director
2 June 2020
Appointed Laverty, Mary Margaret as Director
8 April 2010
Appointed Laverty, Eamonn Francis as Director
8 April 2010
Appointed Mcaleer, Seamus (James) as Director
8 April 2010
Appointed Higgins, James as Secretary
8 April 2010
Resigned Muckle Secretary Limited as Corporate Secretary
8 April 2010
Resigned Davison, Andrew John as Director
2 March 2010
Appointed Muckle Secretary Limited as Corporate Secretary
2 March 2010
Appointed Davison, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. Ni653495
Former controllers (2)
29 September 2023
Ceased MRP Land Limited — Owns 75–100% of shares
23 July 2018
Ceased McAleer and Rushe Properties Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

ES Brunswick Limited DissolvedOwns 75–100% of shares
ES City Square Limited DissolvedOwns 75–100% of shares
ES College Court Limited Proposed for strike-offOwns 75–100% of shares
ES Dor 1 Limited Owns 75–100% of shares
ES Dor 24 Limited DissolvedOwns 75–100% of shares
ES Furnival Square Limited DissolvedOwns 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)
Karlan Developments Limited Status not confirmedOwns 75–100% of shares
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 This company Owns 75–100% of shares
Timec 1372 Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Cash£0
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates9 September 2026
10 June 2026Accounts for a dormant company30 September 2025
9 January 2026Director's details changed
9 January 2026Director's details changed
9 January 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?