MRP Land Limited

ActiveNI608424 Private limited company
Incorporated
1 August 2011 (15 years)
Previously known as
Larkmount Limited (until 28 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Northern Ireland
Address
17-19 Dungannon Road
Cookstown
BT80 8TL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 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 30 November 2018
British
Born August 1968 (58)
Director · Appointed 12 October 2011
British
Born June 1970 (56)
Director · Appointed 28 September 2011
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 28 September 2011
Northern Irish
Born April 1942 (84)
Officer history (5 former)
28 February 2025
Resigned Magee, Martin Francis as Director
2 July 2020
Resigned Higgins, James Stephen as Director
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
30 November 2018
Appointed Higgins, Eamon Patrick as Director
6 January 2014
Appointed Higgins, James Stephen as Director
12 October 2011
Appointed Magee, Martin Francis as Director
12 October 2011
Appointed Higgins, James as Secretary
12 October 2011
Appointed Surphlis, Stephen Herbert as Director
28 September 2011
Appointed Mcaleer, Seamus (James) as Director
28 September 2011
Appointed Laverty, Eamonn Francis as Director
28 September 2011
Resigned Redpath, Denise as Director
28 September 2011
Resigned Cs Director Services Limited as Corporate Director
1 August 2011
Appointed Redpath, Denise as Director
1 August 2011
Appointed Cs Director Services Limited as Corporate Director

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.

Other holdings 4

Companies where MRP Land Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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

MRP Land Limited This company
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 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
7 August 2026Registration of a charge
18 June 2026Group of companies' accounts30 September 2025
20 March 2026Confirmation statement with no updates20 March 2026
17 November 2025Director's details changed
17 November 2025Director's details changed
Show all recent filings

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