Mrp Finance Limited. net worth, address, company information. Free

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Mrp Finance Limited (Companies House Registration Number 06392595) is a private limited company started on 2007-10-08 originating in England. The business has its registered office at 161 Drury Lane, London WC2B 5PN. Having undergone a change in 2008-04-18, the previous name the firm used was Norham House 1136 Limited. Mrp Finance Limited operates SIC: 41100 which means "development of building projects".

Company details

Name	Mrp Finance Limited
Number	06392595
Date of Incorporation:	October 8, 2007
End of financial year:	30 September
Address:	161 Drury Lane, London, WC2B 5PN
SIC code:	41100 - Development of building projects

Moving on to the 4 directors that can be found in this particular company, we can name: Emelda O. (in the company from 02 June 2020), Mary L. (appointment date: 02 June 2020), Eamonn L. (appointed on 19 October 2007). 1 secretary is also present: Ita G. (appointed on 02 July 2020). The official register reports 1 person of significant control - Mcaleer And Rushe Properties Limited, a company which can be reached at Dungannon Road, BT80 8TL Cookstown. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mcaleer And Rushe Properties Limited

6 April 2016

Address	17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni062254
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 7th, July 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 7th, July 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2021/09/20. New Address: 161 Drury Lane London WC2B 5PN. Previous address: 100 George Street London W1U 8NU England filed on: 20th, September 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 9th, July 2021 \| accounts	Free Download (8 pages)
(AP03) New secretary appointment on 2020/07/02 filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 8th, July 2020 \| accounts	Free Download (8 pages)
(TM02) 2020/07/02 - the day secretary's appointment was terminated filed on: 6th, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/06/02. filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/06/02. filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 9th, July 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 5th, July 2018 \| accounts	Free Download (8 pages)
(CH03) On 2017/07/20 secretary's details were changed filed on: 24th, April 2018 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 3rd, July 2017 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2016/10/04. New Address: 100 George Street London W1U 8NU. Previous address: C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF filed on: 4th, October 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/03/31 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/04/11 capital
(AA) Small-sized company accounts made up to 2014/09/30 filed on: 6th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/03/31 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/04/16 capital
(AUD) Resignation of an auditor filed on: 17th, March 2015 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to 2014/03/31 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2014/09/30. Originally it was 2014/03/31 filed on: 29th, January 2014 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2013/03/31 filed on: 30th, December 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2013/03/31 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 3rd, January 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2012/03/31 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 31st, January 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2011/03/31 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 28th, January 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2010/03/31 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 1st, February 2010 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2008/03/31 filed on: 31st, January 2009 \| accounts	Free Download (16 pages)
(287) Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS filed on: 6th, May 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed norham house 1136 LIMITEDcertificate issued on 18/04/08 filed on: 15th, April 2008 \| change of name	Free Download (3 pages)
(363a) Annual return up to 2008/03/31 with shareholders record filed on: 31st, March 2008 \| annual return	Free Download (3 pages)
(288a) On 2007/11/12 New director appointed filed on: 12th, November 2007 \| officers	Free Download (3 pages)
(288a) On 2007/11/12 New director appointed filed on: 12th, November 2007 \| officers	Free Download (3 pages)
(288a) On 2007/11/04 New director appointed filed on: 4th, November 2007 \| officers	Free Download (3 pages)
(288b) On 2007/11/04 Secretary resigned filed on: 4th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007/11/04 Director resigned filed on: 4th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007/11/04 New secretary appointed filed on: 4th, November 2007 \| officers	Free Download (2 pages)
(288b) On 2007/11/04 Director resigned filed on: 4th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007/11/04 Secretary resigned filed on: 4th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007/11/04 New secretary appointed filed on: 4th, November 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, November 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, November 2007 \| resolution	Free Download (2 pages)
(225) Accounting reference date shortened from 31/10/08 to 31/03/08 filed on: 4th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/08 to 31/03/08 filed on: 4th, November 2007 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, November 2007 \| incorporation	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, November 2007 \| incorporation	Free Download (4 pages)
(288a) On 2007/11/04 New director appointed filed on: 4th, November 2007 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 8th, October 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 8th, October 2007 \| incorporation	Free Download (15 pages)

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