Introduction
Watch Company
M
MRP DEVELOPMENT MANAGEMENT LIMITED
MRP DEVELOPMENT MANAGEMENT LIMITED is an active company incorporated on 16 June 2020 with the registered office located in Cookstown. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MRP DEVELOPMENT MANAGEMENT LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
NI670279
LTD Company
Age
5 Years
Incorporated 16 June 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Previous Company Names
ES DOR 12 LIMITED
From: 16 June 2020To: 2 September 2021
Address
17-19 Dungannon Road Cookstown, BT80 8TL,
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GILLIS, Ita
ActiveDungannon Road, CookstownBT80 8TL
Secretary
Appointed 16 Jun 2020
GILLIS, Ita
Dungannon Road, CookstownBT80 8TL
Secretary
16 Jun 2020
Active
LAVERTY, Eamonn Francis
ActiveDungannon Road, CookstownBT80 8TL
Born July 1952
Director
Appointed 16 Jun 2020
LAVERTY, Eamonn Francis
Dungannon Road, CookstownBT80 8TL
Born July 1952
Director
16 Jun 2020
Active
LAVERTY, Mary Margaret
ActiveDungannon Road, CookstownBT80 8TL
Born November 1952
Director
Appointed 16 Jun 2020
LAVERTY, Mary Margaret
Dungannon Road, CookstownBT80 8TL
Born November 1952
Director
16 Jun 2020
Active
MCALEER, Seamus (James)
ActiveDungannon Road, CookstownBT80 8TL
Born April 1942
Director
Appointed 16 Jun 2020
MCALEER, Seamus (James)
Dungannon Road, CookstownBT80 8TL
Born April 1942
Director
16 Jun 2020
Active
O'NEILL, Emelda Catherine
ActiveDungannon Road, CookstownBT80 8TL
Born July 1971
Director
Appointed 16 Jun 2020
O'NEILL, Emelda Catherine
Dungannon Road, CookstownBT80 8TL
Born July 1971
Director
16 Jun 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
M&Rp Holdings Limited
ActiveDungannon Road, CookstownBT80 8TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Sept 2023
M&Rp Holdings Limited
Dungannon Road, CookstownBT80 8TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Sept 2023
Active
Mrp Land Limited
CeasedDungannon Road, CookstownBT80 8TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2020
Ceased 29 Sept 2023
Mrp Land Limited
Dungannon Road, CookstownBT80 8TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2020
Ceased 29 Sept 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
11 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2023
11 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2023
18 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 May 2021