GB · Company with significant control

M&Rp Holdings Limited

M&Rp Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
M&Rp Holdings Limited
Type
Corporate entity
Registration number
Ni653495
Registered in
Northern Ireland
Significant control now
9 UK companies
Earlier significant control
1 UK company
First notified
29 September 2023
Source
Companies House register of people with significant control, 20 September 2026

At a glance

M&Rp Holdings Limited's companies

  • M&Rp Holdings Limited holds 75% or more of the shares in all 9 companies listed below.
  • Main lines of business: dormant company (8) and activities of other holding companies n.e.c. (1).
  • Registered offices in Cookstown (5) and London (4).
  • The companies were incorporated between 2009 and 2021.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list M&Rp Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ES LITTLE VIC STREET LIMITED
09801202 · Private Limited Company
Active30 September 2015LondonDormant CompanyOwns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm29 August 2025
ES DOR 1 LIMITED
07027416 · Private Limited Company
Active23 September 2009LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights31 August 2024
ES COLLEGE COURT LIMITED
NI609068 · Private Limited Company
Active - Proposal to Strike off19 September 2011CookstownDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights29 September 2023
ES LANCASTER BIRMINGHAM LIMITED
10178336 · Private Limited Company
Active13 May 2016LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights29 September 2023
MRP CAPITAL LIMITED
NI620235 · Private Limited Company
Active4 September 2013CookstownDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights29 September 2023
MRP DEVELOPMENT MANAGEMENT LIMITED
NI670279 · Private Limited Company
Active16 June 2020CookstownDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights29 September 2023
MRP DEVELOPMENT SERVICES LIMITED
NI684110 · Private Limited Company
Active29 November 2021CookstownDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights29 September 2023
MRP DEVELOPMENTS LIMITED
NI684107 · Private Limited Company
Active29 November 2021CookstownDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights29 September 2023
MRP PROPERTIES LIMITED
07174473 · Private Limited Company
Active2 March 2010LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights29 September 2023

History

Earlier significant control

Companies where M&Rp Holdings Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
MRP CHAPEL LANE LIMITED
NI062253 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights29 September 202331 October 2023

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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