Back to search

Mrp Capital Limited

NI620235

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

17 - 19, Dungannon Road, Cookstown, BT80 8TL
Incorporated 04/09/2013

Previously known as

Berryhill Management Ltd · until 12/09/2019

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Eamonn Francis Laverty

director · Since 03/02/2014

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 74

Also on 146 other boards

Mr Seamus (James) Mcaleer

director · Since 12/09/2019

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 84

Also on 113 other boards

Mrs Mary Margaret Laverty

director · Since 02/06/2020

COMPANY DIRECTOR

NORTHERN IRISH · UNITED KINGDOM · Age 73

Also on 98 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

Eamonn Francis Laverty

director · Since 03/02/2014

Northern Irish · Northern Ireland · Age 74

Seamus (James) Mcaleer

director · Since 12/09/2019

Northern Irish · Northern Ireland · Age 84

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

Edward Laverty

director · Resigned 03/02/2014

Joseph Laverty

director · Resigned 03/02/2014

Mary Margaret Laverty

director · Resigned 12/09/2019

James Higgins

secretary · Resigned 02/07/2020

James Stephen Higgins

director · Resigned 02/07/2020

Persons with Significant Control

M&Rp Holdings Limited

75–100% shares
75–100% votes

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

Reg: Ni653495 · Northern Ireland Companies Registry · Limited

Notified 29/09/2023

Former PSCs

Bay Trust International Limited

Ceased 06/04/2016

Mp8 Limited

Ceased 29/09/2023

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

post townCookstown
2026-08-22

COOKSTOWN

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