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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ES LITTLE VIC STREET LIMITED 09801202 · Private Limited Company | Active | 30 September 2015 | London | Dormant Company | Owns 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 firm | 29 August 2025 |
| ES DOR 1 LIMITED 07027416 · Private Limited Company | Active | 23 September 2009 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 August 2024 |
| ES COLLEGE COURT LIMITED NI609068 · Private Limited Company | Active - Proposal to Strike off | 19 September 2011 | Cookstown | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 September 2023 |
| ES LANCASTER BIRMINGHAM LIMITED 10178336 · Private Limited Company | Active | 13 May 2016 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 September 2023 |
| MRP CAPITAL LIMITED NI620235 · Private Limited Company | Active | 4 September 2013 | Cookstown | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 September 2023 |
| MRP DEVELOPMENT MANAGEMENT LIMITED NI670279 · Private Limited Company | Active | 16 June 2020 | Cookstown | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 September 2023 |
| MRP DEVELOPMENT SERVICES LIMITED NI684110 · Private Limited Company | Active | 29 November 2021 | Cookstown | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 September 2023 |
| MRP DEVELOPMENTS LIMITED NI684107 · Private Limited Company | Active | 29 November 2021 | Cookstown | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 September 2023 |
| MRP PROPERTIES LIMITED 07174473 · Private Limited Company | Active | 2 March 2010 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 September 2023 |
History
Earlier significant control
Companies where M&Rp Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MRP CHAPEL LANE LIMITED NI062253 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 September 2023 | 31 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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