MRP Chapel Lane Limited

ActiveNI062253 Private limited company
Incorporated
14 December 2006 (19 years)
Previously known as
ES Baptist Limited (until 14 November 2023)
BH Commercials (NI) Limited (until 21 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
Northern Ireland
Address
17-19 Dungannon Road
Cookstown
BT80 8TL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 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
Laverty, Eamon
Director · Appointed 14 December 2006
Northern Irish
Born July 1952 (74)
Director · Appointed 14 December 2006
Northern Irish
Born April 1942 (84)
Officer history (3 former)
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
Resigned Higgins, James Stephen as Secretary
2 June 2020
Appointed O'Neill, Emelda Catherine as Director
2 June 2020
Appointed Laverty, Mary Margaret as Director
14 December 2006
Appointed Laverty, Eamon as Director
14 December 2006
Appointed Mcaleer, Seamus (James) as Director
14 December 2006
Appointed C.S. Secretarial Services Ltd as Corporate Secretary
14 December 2006
Resigned C.S. Secretarial Services Ltd as Corporate Secretary
14 December 2006
Appointed Cs Director Services Limited as Corporate Director
14 December 2006
Resigned Cs Director Services Limited as Corporate Director
14 December 2006
Appointed Higgins, James Stephen as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. Ni608424
Former controllers (2)
31 October 2023
Ceased M&RP Holdings Limited — Owns 75–100% of shares
29 September 2023
Ceased MRP Land Limited — Owns 75–100% of shares

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 Owns 75–100% of shares
MRP Chapel Lane Limited This company Owns 75–100% of shares
MRP Hammersmith Limited Owns 75–100% of shares
MRP Holliday Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026

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