MRP CHAPEL LANE LIMITED
Overview
| Company Name | MRP CHAPEL LANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI062253 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
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 CHAPEL LANE LIMITED?
- Development of building projects (41100) / Construction
Where is MRP CHAPEL LANE LIMITED located?
| Registered Office Address | 17-19 Dungannon Road BT80 8TL Cookstown County Tyrone Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MRP CHAPEL LANE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ES BAPTIST LIMITED | Jul 21, 2016 | Jul 21, 2016 |
| BH COMMERCIALS (NI) LIMITED | Jan 26, 2007 | Jan 26, 2007 |
| ARANMORE PROPERTIES LIMITED | Dec 14, 2006 | Dec 14, 2006 |
What are the latest accounts for MRP CHAPEL LANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MRP CHAPEL LANE LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for MRP CHAPEL LANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Seamus (James) Mcaleer on Nov 17, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 17/19 Dungannon Road Cookstown Co Tyrone BT80 7TL to 17-19 Dungannon Road Cookstown County Tyrone BT80 8TL on Nov 17, 2025 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mrs Ita Gillis on Nov 17, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Emelda Catherine O'neill on Nov 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Mary Margaret Laverty on Nov 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Eamon Laverty on Nov 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Mary Margaret Laverty on Nov 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Eamon Laverty on Nov 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Eamon Laverty on Nov 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Seamus (James) Mcaleer on Nov 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Seamus (James) Mcaleer on Nov 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Seamus (James) Mcaleer on Nov 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Eamon Laverty on Nov 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Eamon Laverty on Nov 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Seamus (James) Mcaleer on Nov 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Mary Margaret Laverty on Nov 14, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed es baptist LIMITED\certificate issued on 14/11/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Mrp Land Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of M&Rp Holdings Limited as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of MRP CHAPEL LANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLIS, Ita | Secretary | Dungannon Road BT80 8TL Cookstown 17-19 County Tyrone Northern Ireland | 272578520001 | |||||||
| LAVERTY, Eamon | Director | Dungannon Road BT80 8TL Cookstown 17-19 County Tyrone Northern Ireland | Northern Ireland | Northern Irish | 145756430003 | |||||
| LAVERTY, Mary Margaret | Director | Dungannon Road BT80 8TL Cookstown 17-19 County Tyrone Northern Ireland | Northern Ireland | Northern Irish | 209570120024 | |||||
| MCALEER, Seamus (James) | Director | Dungannon Road BT80 8TL Cookstown 17-19 County Tyrone Northern Ireland | Northern Ireland | Northern Irish | 159942180002 | |||||
| O'NEILL, Emelda Catherine | Director | Dungannon Road BT80 8TL Cookstown 17-19 County Tyrone Northern Ireland | Ireland | Irish | 110462690001 | |||||
| HIGGINS, James Stephen | Secretary | 17/19 Dungannon Road Cookstown BT80 7TL Co Tyrone | Northern Irish | 116620060001 | ||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street Belfast BT1 4JE | 70217690001 | |||||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of MRP CHAPEL LANE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrp Land Limited | Oct 31, 2023 | Dungannon Road BT80 8TL Cookstown 17-19 Northern Ireland | No | ||||||||||
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Natures of Control
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| M&Rp Holdings Limited | Sep 29, 2023 | Dungannon Road BT80 8TL Cookstown 17-19 Northern Ireland | Yes | ||||||||||
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Natures of Control
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| Mrp Land Limited | Apr 06, 2016 | Dungannon Road BT80 8TL Cookstown 17-19 Northern Ireland | Yes | ||||||||||
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Natures of Control
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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