MRP LIMITED

Overview

Company Name	MRP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10697461
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MRP LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MRP LIMITED located?

Registered Office Address	Stody Estate Office Stody NR24 2ER Melton Constable Norfolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MRP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MRP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2027
Next Confirmation Statement Due	Apr 11, 2027
Next Confirmation Statement Made Up To	Mar 28, 2026
Overdue	No

What are the latest filings for MRP LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to Stody Estate Office Stody Melton Constable Norfolk NR24 2ER on Apr 07, 2026	1 pages	AD01

Apr 07, 2026	Confirmation statement made on Mar 28, 2026 with updates	7 pages	CS01

Feb 18, 2026	Director's details changed for Katherine Nancy Doone Macnicol on Feb 17, 2026	2 pages	CH01

Feb 18, 2026	Director's details changed for Charles Richmond Macnicol on Feb 17, 2026	2 pages	CH01

Dec 04, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 28, 2022 with updates	6 pages	CS01

Dec 15, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 28, 2021 with updates	6 pages	CS01

Dec 22, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Apr 15, 2020	Confirmation statement made on Mar 28, 2020 with updates	6 pages	CS01

Dec 18, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 28, 2019 with updates	6 pages	CS01

Jan 08, 2019	Amended micro company accounts made up to Mar 31, 2018	3 pages	AAMD

Aug 13, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Apr 26, 2018	Confirmation statement made on Mar 28, 2018 with updates	7 pages	CS01

Apr 26, 2018	Notification of Katherine Nancy Doone Macnicol as a person with significant control on Apr 20, 2017	2 pages	PSC01

Apr 26, 2018	Notification of Charles Richmond Macnicol as a person with significant control on Apr 20, 2017	2 pages	PSC01

Apr 26, 2018	Cessation of David Ruck Keene as a person with significant control on Apr 20, 2017	1 pages	PSC07

Apr 24, 2017	Statement of capital following an allotment of shares on Apr 20, 2017 Capital: GBP 15,000	5 pages	SH01

View All Filings

Who are the officers of MRP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACNICOL, Charles Richmond Stody NR24 2ER Melton Constable Stody Estate Office Norfolk United Kingdom	Mar 29, 2017		Director	Stody NR24 2ER Melton Constable Stody Estate Office Norfolk United Kingdom		United Kingdom	British	1980-9		228057200001
MACNICOL, Katherine Nancy Doone Stody NR24 2ER Melton Constable Stody Estate Office Norfolk United Kingdom	Mar 29, 2017		Director	Stody NR24 2ER Melton Constable Stody Estate Office Norfolk United Kingdom		United Kingdom	British	1981-1		228057210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MRP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Katherine Nancy Doone Macnicol St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom	Apr 20, 2017	St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Charles Richmond Macnicol St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom	Apr 20, 2017	St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
David Ruck Keene St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom	Mar 29, 2017	St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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