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Mp8 Limited LONDON


Founded in 2016, Mp8, classified under reg no. 10291500 is an active company. Currently registered at 161 Drury Lane WC2B 5PN, London the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since September 2, 2021 Mp8 Limited is no longer carrying the name Mrp Development Management.

At present there are 4 directors in the the company, namely Emelda O., Mary L. and Seamus M. and others. In addition one secretary - Ita G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - James H. who worked with the the company until 2 July 2020.

Mp8 Limited Address / Contact

Office Address 161 Drury Lane
Town London
Post code WC2B 5PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10291500
Date of Incorporation Fri, 22nd Jul 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (73 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Ita G.

Position: Secretary

Appointed: 02 July 2020

Emelda O.

Position: Director

Appointed: 02 June 2020

Mary L.

Position: Director

Appointed: 02 June 2020

Seamus M.

Position: Director

Appointed: 02 August 2017

Eamonn L.

Position: Director

Appointed: 02 August 2017

James H.

Position: Secretary

Appointed: 02 August 2017

Resigned: 02 July 2020

James H.

Position: Director

Appointed: 02 August 2017

Resigned: 02 July 2020

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 22 July 2016

Resigned: 02 August 2017

Andrew D.

Position: Director

Appointed: 22 July 2016

Resigned: 02 August 2017

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Mrp Land Limited from Cookstown, Northern Ireland. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Muckle Director Limited that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a united kingdom", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mrp Land Limited

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

Legal authority United Kingdom (Northern Ireland)
Legal form Corporate
Country registered Northern Ireland
Place registered Companies House
Registration number Ni608424
Notified on 2 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Muckle Director Limited

C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Legal authority Limited By Shares
Legal form United Kingdom
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 22 July 2016
Ceased on 2 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Mrp Development Management September 2, 2021
Es Dor 8 January 31, 2019
Timec 1582 July 25, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-30
Net Worth1 
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Cash Bank In Hand1 
Net Assets Liabilities Including Pension Asset Liability1 
Reserves/Capital
Shareholder Funds1 
Other
Number Shares Allotted100100
Par Value Share00
Share Capital Allotted Called Up Paid1 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to September 30, 2022
filed on: 16th, June 2023
Free Download (14 pages)

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