Introduction
Watch Company
M
MRP HOLDINGS LIMITED
MRP HOLDINGS LIMITED is an active company incorporated on 8 July 2022 with the registered office located in Newry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MRP HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
NI689584
LTD Company
Age
3 Years
Incorporated 8 July 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
3 Canal Quay Newry, BT35 6BP,
21 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
2
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
CARR, Martin Leo
ActiveCanal Quay, NewryBT35 6BP
Born August 1986
Director
Appointed 30 Sept 2025
CARR, Martin Leo
Canal Quay, NewryBT35 6BP
Born August 1986
Director
30 Sept 2025
Active
PRESTON, Michael Ryan
ActiveCanal Quay, NewryBT35 6BP
Born April 1973
Director
Appointed 29 Feb 2024
PRESTON, Michael Ryan
Canal Quay, NewryBT35 6BP
Born April 1973
Director
29 Feb 2024
Active
REDDY, Ashok Thollapalli
ActiveCanal Quay, NewryBT35 6BP
Born April 1964
Director
Appointed 30 Sept 2025
REDDY, Ashok Thollapalli
Canal Quay, NewryBT35 6BP
Born April 1964
Director
30 Sept 2025
Active
KEATING, Seamus
ResignedCanal Quay, NewryBT35 6BP
Born July 1963
Director
Appointed 29 Feb 2024
Resigned 30 Jul 2025
KEATING, Seamus
Canal Quay, NewryBT35 6BP
Born July 1963
Director
29 Feb 2024
Resigned 30 Jul 2025
Resigned
KEATING, Seamus Declan
ResignedCanal Quay, NewryBT35 6BP
Born July 1963
Director
Appointed 08 Jul 2022
Resigned 29 Feb 2024
KEATING, Seamus Declan
Canal Quay, NewryBT35 6BP
Born July 1963
Director
08 Jul 2022
Resigned 29 Feb 2024
Resigned
MATTHEWS, Scott Alan
ResignedCanal Quay, NewryBT35 6BP
Born June 1961
Director
Appointed 08 Jul 2022
Resigned 27 Jan 2023
MATTHEWS, Scott Alan
Canal Quay, NewryBT35 6BP
Born June 1961
Director
08 Jul 2022
Resigned 27 Jan 2023
Resigned
PRESTON, Michael Ryan
ResignedCanal Quay, NewryBT35 6BP
Born April 1973
Director
Appointed 08 Jul 2022
Resigned 29 Feb 2024
PRESTON, Michael Ryan
Canal Quay, NewryBT35 6BP
Born April 1973
Director
08 Jul 2022
Resigned 29 Feb 2024
Resigned
ROKUSKIE, Jeffrey
ResignedCanal Quay, NewryBT35 6BP
Born March 1983
Director
Appointed 27 Jan 2023
Resigned 29 Feb 2024
ROKUSKIE, Jeffrey
Canal Quay, NewryBT35 6BP
Born March 1983
Director
27 Jan 2023
Resigned 29 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kx Software Limited
ActiveCanal Quay, NewryBT35 6BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2022
Kx Software Limited
Canal Quay, NewryBT35 6BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2022
Active
Filing History
36
Description
Type
Date Filed
Document
21 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2025
20 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2025
10 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
13 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2025
30 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
3 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 August 2023
19 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2023
19 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023