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Mrp (baltic) Limited LONDON

Mrp (Baltic) Limited was officially closed on 2021-02-05. Mrp (baltic) was a private limited company that was situated at 100 George Street, London, W1U 8NU, ENGLAND. The company (officially started on 2007-08-17) was run by 2 directors and 1 secretary.
Director Seamus M. who was appointed on 02 October 2007.
Director Eamonn L. who was appointed on 02 October 2007.
Moving on to the secretaries, we can name: James H. appointed on 02 October 2007.

The company was officially classified as "construction of commercial buildings" (41201). As stated in the official database, there was a name change on 2008-04-18, their previous name was Norham House 1128. The latest confirmation statement was sent on 2019-03-31 and last time the statutory accounts were sent was on 30 September 2018. 2016-03-31 was the date of the latest annual return.

Mrp (baltic) Limited Address / Contact

Office Address 100 George Street
Town London
Post code W1U 8NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06346024
Date of Incorporation Fri, 17th Aug 2007
Date of Dissolution Fri, 5th Feb 2021
Industry Construction of commercial buildings
End of financial Year 30th September
Company age 14 years old
Account next due date Wed, 30th Sep 2020
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Tue, 14th Apr 2020
Last confirmation statement dated Sun, 31st Mar 2019

Company staff

James H.

Position: Secretary

Appointed: 02 October 2007

Seamus M.

Position: Director

Appointed: 02 October 2007

Eamonn L.

Position: Director

Appointed: 02 October 2007

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 17 August 2007

Resigned: 02 October 2007

Norham House Director Limited

Position: Corporate Director

Appointed: 17 August 2007

Resigned: 02 October 2007

People with significant control

Mcaleer And Rushe Properties Limited

17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni062254
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Norham House 1128 April 18, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 5th, February 2021 		Free Download (1 page)

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