Mrp Holdings Limited

NI689584

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3 CANAL QUAY, NEWRY, BT35 6BP

Incorporated 08/07/2022

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Martin Leo Carr

director · Since 30/09/2025

CHIEF OF STAFF AND SVP OF OPERATIONS

IRISH · UNITED STATES · Age 39

Also on 5 other boards

Mr Ashok Thollapalli Reddy

director · Since 30/09/2025

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 62

Also on 5 other boards

Mr Matthew Thomas Bagley

director · Since 01/05/2026

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Persons with Significant Control

Kx Software Limited

75–100% shares

75–100% votes

Appoint directors

3, Canal Quay, Newry, BT35 6BP

Reg: Ni030731 · Uk Register Of Companies · Private Limited Company

Notified 08/07/2022

Charges2 outstanding

Charge

outstanding

GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)

Created 17/10/2025Registered 21/10/2025

Charge

outstanding

GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)

Created 17/10/2025Registered 20/10/2025

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/04/2024Registered 30/04/2024Satisfied 03/12/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/05/2023Registered 19/05/2023Satisfied 03/12/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/05/2023Registered 19/05/2023Satisfied 03/12/2024