Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
ES Lancaster Birmingham Limited
- Incorporated
- 13 May 2016 (10 years)
- Previously known as
- Timec 1555 Limited (until 10 February 2017)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Drury Works4 Parker StreetLondonWC2B 5PH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
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), MRP Chapel Lane Limited, ES Dor 1 Limited · more companies
Northern Irish
Born November 1952
Director · Appointed 21 June 2016
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 21 June 2016
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)
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 (1)
29 September 2023
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 This company 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
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £895 |
| Debtors | £2 |
| Net Current Assets | £895 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Total exemption full accounts | 30 September 2026 | ||
| 10 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 9 January 2026 | Secretary's details changed | |||
| 9 January 2026 | Director's details changed |
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