Filing status
- Last accounts
- 30 September 2024
- Last conf. stmt
- 12 November 2025
Timec 1372 Limited
- Incorporated
- 10 August 2012
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Drury Works4 Parker StreetLondonWC2B5PH
Officers 6 on record
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 4 January 2016
Also at Fairview Estates Limited, ES College Court Limited (proposed for strike-off), McAleer & Rushe Contracts UK Limited · more companies
British
Born June 1970 (56)
Director · Appointed 1 April 2014
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 3 February 2014
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 (7 former)
2 July 2020
Resigned Higgins, James as Secretary
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
2 June 2020
2 June 2020
4 January 2016
1 April 2014
3 February 2014
3 February 2014
3 February 2014
Resigned Surphlis, Stephen as Director
3 February 2014
14 September 2012
14 September 2012
Appointed Surphlis, Stephen as Director
14 September 2012
Appointed Higgins, James as Secretary
14 September 2012
14 September 2012
14 September 2012
14 September 2012
10 August 2012
10 August 2012
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. Ni653495
Former controllers (1)
29 August 2025
Ceased MRP Land Limited — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
ES Dor 1 Limited 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
Timec 1372 Limited This company Status not confirmedOwns 75–100% of shares
Financials
Balance sheet as at 30 September 2025
Balance sheet detail
| 2025 |
|---|
Filings
Filing history not loaded yet. See it on Companies House
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →