Back to search

Mrp Broadway Limited

16447360

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Drury Works, 4 Parker Street, London, WC2B 5PH
Incorporated 13/05/2025

Compliance

Next accounts due

13/02/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

55900
Other accommodation

Officers

Mrs Ita Gillis

secretary · Since 13/05/2025

Mr Eamonn Francis Laverty

director · Since 13/05/2025

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 74

Also on 146 other boards

Mrs Mary Margaret Laverty

director · Since 13/05/2025

COMPANY DIRECTOR

NORTHERN IRISH · UNITED KINGDOM · Age 73

Also on 98 other boards

Mr Seamus Arthur Mcaleer

director · Since 13/05/2025

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 84

Mrs Emelda Catherine O'Neill

director · Since 13/05/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 55

Also on 119 other boards

Ita Gillis

secretary · Since 13/05/2025

Eamonn Francis Laverty

director · Since 13/05/2025

Northern Irish · Northern Ireland · Age 74

Mary Margaret Laverty

director · Since 13/05/2025

Northern Irish · United Kingdom · Age 73

Seamus Arthur Mcaleer

director · Since 13/05/2025

Northern Irish · Northern Ireland · Age 84

Emelda Catherine O'Neill

director · Since 13/05/2025

Northern Irish · Ireland · Age 55

Persons with Significant Control

Es Renfield Limited

75–100% shares
75–100% votes
Appoint directors

Drury Works, 4 Parker Street, London, WC2B5PH

Reg: 10239531 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/05/2025

Charges1 outstanding

A registered charge
outstanding

HERITAGE SQUARE LIMITED (AS SECURITY AGENT)

Created 04/09/2026Registered 08/09/2026

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 Arthur
2026-08-22
officer appointedO'NEILL, Emelda Catherine
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