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MRP Investment & Development Limited

MRP Investment & Development Limited is an active company incorporated on 22 July 2016 with the registered office located in London, Greater London. MRP Investment & Development Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10291711
Private limited company
Age
9 years
Incorporated 22 July 2016
Size
Unreported
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
161 Drury Lane
London
WC2B 5PN
England
Address changed on 20 Sep 2021 (3 years ago)
Previous address was 100 George Street London England W1U 8NU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Northern Irish • Lives in Northern Ireland • Born in Jul 1971
Director • Northern Irish • Lives in UK • Born in Nov 1952
Director • Irish • Lives in Northern Ireland • Born in Apr 1942
Director • British • Lives in Northern Ireland • Born in Jun 1970
Director • Northern Irish • Lives in UK • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Swiss Centre Limited
Emelda Catherine O'Neill, Stephen Herbert Surphlis, and 3 more are mutual people.
Active
Flamewall Limited
Emelda Catherine O'Neill, Stephen Herbert Surphlis, and 3 more are mutual people.
Active
London Road Estates Limited
Emelda Catherine O'Neill, Stephen Herbert Surphlis, and 3 more are mutual people.
Active
Kingsbridge Developments (WHS) Limited
Emelda Catherine O'Neill, Stephen Herbert Surphlis, and 3 more are mutual people.
Active
McAleer & Rushe Contracts UK Limited
Emelda Catherine O'Neill, Stephen Herbert Surphlis, and 3 more are mutual people.
Active
McAleer & Rushe Construction Contracts UK Limited
Emelda Catherine O'Neill, Stephen Herbert Surphlis, and 3 more are mutual people.
Active
Timec 1372 Limited
Emelda Catherine O'Neill, Stephen Herbert Surphlis, and 3 more are mutual people.
Active
M&R Asset Management Limited
Emelda Catherine O'Neill, Stephen Herbert Surphlis, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.8M
Increased by £1.2M (+200%)
Turnover
Unreported
Decreased by £8.85M (-100%)
Employees
38
Increased by 6 (+19%)
Total Assets
£26.94M
Decreased by £16.9M (-39%)
Total Liabilities
-£9.9M
Decreased by £6.45M (-39%)
Net Assets
£17.04M
Decreased by £10.46M (-38%)
Debt Ratio (%)
37%
Decreased by 0.54% (-1%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Registered Address Changed
3 Years Ago on 20 Sep 2021
Small Accounts Submitted
4 Years Ago on 8 Jul 2021
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 11 Apr 2025
Full accounts made up to 30 September 2023
Submitted on 4 Jul 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 12 Apr 2024
Full accounts made up to 30 September 2022
Submitted on 16 Jun 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 4 Apr 2023
Full accounts made up to 30 September 2021
Submitted on 9 Jun 2022
Confirmation statement made on 1 April 2022 with no updates
Submitted on 5 Apr 2022
Registered office address changed from 100 George Street London England W1U 8NU England to 161 Drury Lane London WC2B 5PN on 20 September 2021
Submitted on 20 Sep 2021
Accounts for a small company made up to 30 September 2020
Submitted on 8 Jul 2021
Repayment History
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