MRP WEAVERS CROSS LIMITED

MRP WEAVERS CROSS LIMITED

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

    Company NameMRP WEAVERS CROSS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI698019
    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 MRP WEAVERS CROSS LIMITED?

    • Development of building projects (41100) / Construction

    Where is MRP WEAVERS CROSS LIMITED located?

    Registered Office Address
    17-19 Dungannon Road
    BT80 8TL Cookstown
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MRP WEAVERS CROSS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for MRP WEAVERS CROSS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 30, 2024 to Sep 30, 2024

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 09, 2023

    Statement of capital on Jun 09, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of MRP WEAVERS CROSS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIS, Ita
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    Secretary
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    309978500001
    LAVERTY, Eamonn Francis
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    Director
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    United KingdomNorthern IrishDirector164594500001
    LAVERTY, Mary Margaret
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    Director
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    United KingdomNorthern IrishDirector100394510001
    MCALEER, Seamus (James)
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    Director
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    Northern IrelandIrishDirector159942180002
    O'NEILL, Emelda Catherine
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    Director
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    Northern IrelandNorthern IrishDirector110462690001

    Who are the persons with significant control of MRP WEAVERS CROSS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrp Land Limited
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    Jun 09, 2023
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi608424
    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