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Mrp Bristol Limited

09866095

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Drury Works, 4 Parker Street, London, WC2B 5PH
Incorporated 10/11/2015

Previously known as

Es Houlton Bristol Limited · until 07/06/2024
Es Houlton Street Limited · until 25/11/2019
Es Dor 4 Limited · until 25/11/2019
Mrp Investment & Development Limited · until 10/09/2019
Mrp Properties Limited · until 13/08/2019
Es Dor 4 Limited · until 11/03/2019
Timec 1530 Limited · until 25/07/2018

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Seamus (James) Mcaleer

director · Since 24/11/2015

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 84

Also on 113 other boards

Mr Stephen Herbert Surphlis

director · Since 11/03/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 28 other boards

Mr Eamonn Francis Laverty

director · Since 25/11/2019

COMPANY DIRECTOR

NORTHERN IRISH · UNITED KINGDOM · Age 74

Also on 6 other boards

Mrs Mary Margaret Laverty

director · Since 02/06/2020

COMPANY DIRECTOR

NORTHERN IRISH · UNITED KINGDOM · Age 73

Also on 18 other boards

Mrs Emelda Catherine O'Neill

director · Since 02/06/2020

COMPANY DIRECTOR

IRISH · IRELAND · Age 55

Also on 119 other boards

Mrs Ita Gillis

secretary · Since 02/07/2020

Seamus (James) Mcaleer

director · Since 24/11/2015

Northern Irish · Northern Ireland · Age 84

Stephen Herbert Surphlis

director · Since 11/03/2019

British · Northern Ireland · Age 56

Eamonn Francis Laverty

director · Since 25/11/2019

Northern Irish · United Kingdom · Age 74

Mary Margaret Laverty

director · Since 02/06/2020

Northern Irish · United Kingdom · Age 73

Emelda Catherine O'Neill

director · Since 02/06/2020

Northern Irish · Ireland · Age 55

Ita Gillis

secretary · Since 02/07/2020

Former

Muckle Secretary Limited

corporate secretary · Resigned 24/11/2015

Andrew John Davison

director · Resigned 24/11/2015

James Stephen Higgins

director · Resigned 25/11/2019

James Higgins

secretary · Resigned 02/07/2020

Persons with Significant Control

Mrp Land Limited

75–100% shares
75–100% votes

17-19, Dungannon Road, Cookstown, BT80 8TL

Reg: Ni608424 · Northern Ireland · Limited

Notified 23/07/2018

Former PSCs

Bay Trust International Limited

Ceased 06/04/2016

Change History

officer appointedGILLIS, Ita
2026-08-22
officer appointedLAVERTY, Eamonn Francis
2026-08-22
officer appointedLAVERTY, Mary Margaret
2026-08-22
officer appointedMCALEER, Seamus (James)
2026-08-22
officer appointedO'NEILL, Emelda Catherine
2026-08-22
officer appointedSURPHLIS, Stephen Herbert
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Drury Works
2026-08-22

DRURY WORKS

post townLondon
2026-08-22

LONDON