MARKET RESOURCE PARTNERS LIMITED

MARKET RESOURCE PARTNERS LIMITED

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

    Company NameMARKET RESOURCE PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI603724
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of MARKET RESOURCE PARTNERS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is MARKET RESOURCE PARTNERS LIMITED located?

    Registered Office Address
    Waving Works
    11 Ormeau Avenue
    BT2 8YB Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of MARKET RESOURCE PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOYNE SHELF COMPANY (NO. 279) LIMITEDJul 07, 2010Jul 07, 2010

    What are the latest accounts for MARKET RESOURCE PARTNERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for MARKET RESOURCE PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for MARKET RESOURCE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 3 Canal Quay Newry County Down BT35 6BP to Waving Works 11 Ormeau Avenue Belfast BT2 8YB on Mar 19, 2025

    1 pagesAD01

    Notification of Watchtower Enterprises Llc as a person with significant control on Mar 01, 2024

    2 pagesPSC02

    Cessation of Mrp Holdings Limited as a person with significant control on Feb 23, 2024

    1 pagesPSC07

    Full accounts made up to Feb 29, 2024

    33 pagesAA

    Confirmation statement made on Jul 31, 2024 with updates

    4 pagesCS01

    Satisfaction of charge NI6037240003 in full

    1 pagesMR04

    Satisfaction of charge NI6037240004 in full

    1 pagesMR04

    Termination of appointment of John Kearns as a secretary on Feb 29, 2024

    1 pagesTM02

    Cessation of Fd Technologies Plc as a person with significant control on Jul 11, 2022

    1 pagesPSC07

    Termination of appointment of Michael Ryan Preston as a director on Feb 29, 2024

    1 pagesTM01

    Termination of appointment of Seamus Declan Keating as a director on Feb 29, 2024

    1 pagesTM01

    Termination of appointment of John Joseph Kearns as a director on Feb 29, 2024

    1 pagesTM01

    Full accounts made up to Feb 28, 2023

    32 pagesAA

    Appointment of Mr Jeffrey Rokuskie as a director on Sep 12, 2023

    2 pagesAP01

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge NI6037240001 in full

    1 pagesMR04

    Satisfaction of charge NI6037240002 in full

    1 pagesMR04

    Registration of charge NI6037240003, created on May 19, 2023

    50 pagesMR01

    Registration of charge NI6037240004, created on May 19, 2023

    32 pagesMR01

    Termination of appointment of Catherine Mary Harrison as a director on Jan 03, 2023

    1 pagesTM01

    Termination of appointment of Ryan Conal Murray as a director on Jan 03, 2023

    1 pagesTM01

    Confirmation statement made on Aug 17, 2022 with updates

    4 pagesCS01

    Notification of Mrp Holdings Limited as a person with significant control on Jul 11, 2022

    2 pagesPSC02

    Full accounts made up to Feb 28, 2022

    33 pagesAA

    Who are the officers of MARKET RESOURCE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROKUSKIE, Jeffrey
    11 Ormeau Avenue
    BT2 8YB Belfast
    Waving Works
    Northern Ireland
    Director
    11 Ormeau Avenue
    BT2 8YB Belfast
    Waving Works
    Northern Ireland
    United StatesAmerican313473770001
    FULTON, Richard
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    Secretary
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    British153921900001
    KEARNS, John
    Canal Quay
    BT35 6BP Newry
    3
    County Down
    Northern Ireland
    Secretary
    Canal Quay
    BT35 6BP Newry
    3
    County Down
    Northern Ireland
    199546460001
    MOYNE SECRETARIAL LIMITED
    Arthur Street
    BT1 4GA Belfast
    21
    County Antrim
    Northern Ireland
    Secretary
    Arthur Street
    BT1 4GA Belfast
    21
    County Antrim
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNI025389
    37849420002
    CONLON, Brian
    Canal Quay
    BT35 6BP Newry
    3
    County Down
    Northern Ireland
    Director
    Canal Quay
    BT35 6BP Newry
    3
    County Down
    Northern Ireland
    Northern IrelandIrish144439690001
    FERGUSON, Robert Graham
    Canal Quay
    BT35 6BP Newry
    3
    County Down
    Northern Ireland
    Director
    Canal Quay
    BT35 6BP Newry
    3
    County Down
    Northern Ireland
    Northern IrelandBritish144439760001
    HARRISON, Catherine Mary
    Canal Quay
    BT35 6BP Newry
    3
    County Down
    Director
    Canal Quay
    BT35 6BP Newry
    3
    County Down
    Northern IrelandIrish264532550001
    KEARNS, John Joseph
    Arthur Street
    BT1 4GA Belfast
    21
    Northern Ireland
    Director
    Arthur Street
    BT1 4GA Belfast
    21
    Northern Ireland
    Northern IrelandIrish264545070001
    KEARNS, John Joseph
    Arthur Street
    BT1 4GA Belfast
    21
    County Antrim
    Northern Ireland
    Director
    Arthur Street
    BT1 4GA Belfast
    21
    County Antrim
    Northern Ireland
    Northern IrelandIrish152502830001
    KEATING, Seamus Declan
    Canal Quay
    BT35 6BP Newry
    3
    Co Down
    Northern Ireland
    Director
    Canal Quay
    BT35 6BP Newry
    3
    Co Down
    Northern Ireland
    Northern IrelandIrish67763120003
    MCCANN, Bill
    Arthur Street
    BT1 4GA Belfast
    21
    County Antrim
    Northern Ireland
    Director
    Arthur Street
    BT1 4GA Belfast
    21
    County Antrim
    Northern Ireland
    Northern IrelandBritish152502820001
    MURRAY, Ryan Conal
    Canal Quay
    BT35 6BP Newry
    3
    County Down
    Director
    Canal Quay
    BT35 6BP Newry
    3
    County Down
    Northern IrelandIrish264532680001
    PRESTON, Michael Ryan
    Canal Quay
    BT35 6BP Newry
    3
    County Down
    Director
    Canal Quay
    BT35 6BP Newry
    3
    County Down
    IrelandBritish278197490001
    TONER, Adrian
    Canal Quay
    BT35 6BP Newry
    3
    County Down
    Northern Ireland
    Director
    Canal Quay
    BT35 6BP Newry
    3
    County Down
    Northern Ireland
    Northern IrelandBritish144439740001

    Who are the persons with significant control of MARKET RESOURCE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Watchtower Enterprises Llc
    1209 Orange Street
    19801
    Wilmington
    Corporation Trust Centre
    Delaware
    United States
    Mar 01, 2024
    1209 Orange Street
    19801
    Wilmington
    Corporation Trust Centre
    Delaware
    United States
    No
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Divisions Of Incorporations
    Registration Number99-1529296
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrp Holdings Limited
    Canal Quay
    BT35 6BP Newry
    3
    Northern Ireland
    Jul 11, 2022
    Canal Quay
    BT35 6BP Newry
    3
    Northern Ireland
    Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies Registry
    Registration NumberNi689584
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fd Technologies Plc
    Canal Quay
    BT35 6BP Newry
    3
    Northern Ireland
    Apr 06, 2016
    Canal Quay
    BT35 6BP Newry
    3
    Northern Ireland
    Yes
    Legal FormPublic Limited Company
    Country RegisteredNorther Ireland
    Legal AuthorityCompanies Act 2016
    Place RegisteredNorthern Ireland Registry
    Registration NumberNi30731
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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