MRP2001 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMRP2001 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16579618
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MRP2001 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MRP2001 LIMITED located?

    Registered Office Address
    100 Bressey Grove
    E18 2HX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MRP2001 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 14, 2027

    What is the status of the latest confirmation statement for MRP2001 LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    OverdueNo

    What are the latest filings for MRP2001 LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Lina Rajesh Patel as a person with significant control on Jul 29, 2025

    1 pagesPSC07

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJul 14, 2025

    Statement of capital on Jul 14, 2025

    • Capital: GBP 4
    SH01

    Who are the officers of MRP2001 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Lina Rajesh
    Bressey Grove
    E18 2HX London
    100
    England
    Director
    Bressey Grove
    E18 2HX London
    100
    England
    EnglandBritish147053600001
    PATEL, Mihir Rajesh, Dr
    Bressey Grove
    E18 2HX London
    100
    England
    Director
    Bressey Grove
    E18 2HX London
    100
    England
    EnglandBritish266286280001
    PATEL, Rajeshkumar Jashbhai
    Bressey Grove
    E18 2HX London
    100
    England
    Director
    Bressey Grove
    E18 2HX London
    100
    England
    EnglandBritish63985820005

    Who are the persons with significant control of MRP2001 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lina Rajesh Patel
    Bressey Grove
    E18 2HX London
    100
    England
    Jul 14, 2025
    Bressey Grove
    E18 2HX London
    100
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Dr Mihir Rajesh Patel
    Bressey Grove
    E18 2HX London
    100
    England
    Jul 14, 2025
    Bressey Grove
    E18 2HX London
    100
    England
    No
    Nationality: British
    Country of Residence: England
    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