Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
MRP Morrison St Limited
- Incorporated
- 7 March 2012 (14 years)
- Previously known as
- Cluain Management Limited (until 17 January 2024)Timec 1358 Limited (until 19 November 2012)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
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
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
Irish
Born November 1952
Director · Appointed 7 August 2012
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 7 August 2012
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 (4 former)
2 July 2020
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
Resigned Higgins, James as Secretary
2 June 2020
2 June 2020
6 January 2014
7 August 2012
7 August 2012
Appointed Higgins, James as Secretary
7 August 2012
7 August 2012
7 August 2012
7 March 2012
7 March 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
31 January 2025
Ceased MRP Land Limited — Owns 75–100% of shares
6 April 2016
Ceased Bay Trust International Limited — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £17,000,000 |
| Current Assets | £334,668 |
| Debtors | £332,600 |
| Net Current Assets | (£17,226,440) |
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 | ||
| 24 August 2026 | Registration of a charge | |||
| 20 August 2026 | Memorandum and Articles of Association | |||
| 20 August 2026 | Resolutions | |||
| 17 August 2026 | Registration of a charge |
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