Person with Significant Control

MRP LIMITED: Person with Significant Control

  • Overview

    Company NameMRP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10697461
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MRP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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.
    • license: CC0