MRP Bristol Limited

Active09866095 Private limited company
Incorporated
10 November 2015 (10 years)
Previously known as
ES Houlton Bristol Limited (until 7 June 2024)
ES Houlton Street Limited (until 25 November 2019)
ES Dor 4 Limited (until 25 November 2019)
Earlier: MRP Investment & Development Limited, MRP Properties Limited, ES Dor 4 Limited, Timec 1530 Limited
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
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
2 April 2027
Last conf. stmt
19 March 2026

Officers 6 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 25 November 2019
Northern Irish
Born July 1952 (74)
Director · Appointed 11 March 2019
British
Born June 1970 (56)
Director · Appointed 24 November 2015
Northern Irish
Born April 1942 (84)
Officer history (4 former)
2 July 2020
Resigned Higgins, James as Secretary
2 July 2020
Appointed Gillis, Ita as Secretary
2 June 2020
Appointed O'Neill, Emelda Catherine as Director
2 June 2020
Appointed Laverty, Mary Margaret as Director
25 November 2019
Appointed Laverty, Eamonn Francis as Director
25 November 2019
Resigned Higgins, James Stephen as Director
11 March 2019
Appointed Surphlis, Stephen Herbert as Director
24 November 2015
Appointed Mcaleer, Seamus (James) as Director
24 November 2015
Appointed Higgins, James Stephen as Director
24 November 2015
Appointed Higgins, James as Secretary
24 November 2015
Resigned Muckle Secretary Limited as Corporate Secretary
24 November 2015
Resigned Davison, Andrew John as Director
10 November 2015
Appointed Muckle Secretary Limited as Corporate Secretary
10 November 2015
Appointed Davison, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. Ni608424
Former controllers (1)
6 April 2016
Ceased Bay Trust International Limited — Owns 75–100% of shares (as a trust)

Group structure 18 shown

Ownership group derived from the Companies House PSC register

ES Corporation Street Limited Owns 75–100% of shares
ES Coventry Limited Owns 75–100% of shares
ES Gateshead Limited Owns 75–100% of shares
ES Manchester High Limited Owns 75–100% of shares
ES Newgate Limited Owns 75–100% of shares
ES North Street Limited Owns 75–100% of shares
ES Renfield Limited Owns 75–100% of shares
MRP Broadway Limited Owns 75–100% of shares
ES Suffolk Birmingham Limited Owns 75–100% of shares
Romiga North Limited DissolvedOwns 75–100% of shares
Grdi Europe Limited Owns 25–50% of shares
MP8 Limited Owns 75–100% of shares
MRP 200 Ren Limited Owns 75–100% of shares
MRP Bristol Limited This company Owns 75–100% of shares
MRP Chapel Lane Limited Owns 75–100% of shares
MRP Hammersmith Limited Owns 75–100% of shares
MRP Holliday Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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