The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Gillis, Ita
    Individual (167 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcaleer, Seamus (james)
    Director born in April 1942
    Individual (143 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Surphlis, Stephen Herbert
    Director born in June 1970
    Individual (36 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Laverty, Mary Margaret
    Company Director born in November 1952
    Individual (131 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 5
    O'neill, Emelda Catherine
    Company Director born in July 1971
    Individual (130 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Laverty, Eamonn Francis
    Director born in July 1952
    Individual (156 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Higgins, James Stephen
    Individual (31 offsprings)
    Officer
    2018-06-05 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 2
    LARKMOUNT LIMITED - 2018-09-28
    17-19, Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2020-07-02 ~ 2023-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    MRP LAND LIMITED - 2018-09-28
    M&RP GROUP LIMITED - 2018-07-05
    17-19, Dungannon Road, Cookstown, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2018-06-05 ~ 2020-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

M&RP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

Related profiles found in government register
  • M&RP HOLDINGS LIMITED
    Info
    Registered number NI653495
    17-19 Dungannon Road, Cookstown BT80 8TL
    Private Limited Company incorporated on 2018-06-05 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • M&RP HOLDINGS LIMITED
    S
    Registered number Ni653495
    17-19, Dungannon Road, Cookstown, Northern Ireland, BT80 8TL
    Limited in Northern Ireland Companies Registry, Northern Ireland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    BEECHILL BUSINESS PROPERTIES LTD - 2016-07-21
    GLEANING LTD - 2013-11-27
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (6 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    BELLAVALE LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    LARKMEADOW LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 4
    TIMEC 1237 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2024-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    MRP MORRISON ST LIMITED - 2024-01-17
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2024-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    TIMEC 1521 LIMITED - 2016-07-26
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    TIMEC 1555 LIMITED - 2017-02-10
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 8
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2023-09-29 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 9
    BERRYHILL MANAGEMENT LTD - 2019-09-12
    17 - 19, Dungannon Road, Cookstown, Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2023-09-29 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 10
    ES DOR 12 LIMITED - 2021-09-02
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2023-09-29 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 11
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2023-09-29 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 12
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2023-09-29 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 13
    ES DOR 2 LIMITED - 2019-08-16
    TIMEC 1265 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2023-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ES BAPTIST LIMITED - 2023-11-14
    BH COMMERCIALS (NI) LIMITED - 2016-07-21
    ARANMORE PROPERTIES LIMITED - 2007-01-26
    17/19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Person with significant control
    2023-09-29 ~ 2023-10-31
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.