Company · London
MRP Bristol Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- James Higgins 2015-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 10/11/2015
- Registered office
- London
- Previous names
- ES Houlton Bristol Limited (until 07/06/2024)
ES Houlton Street Limited (until 25/11/2019)
ES DOR 4 Limited (until 25/11/2019)
MRP Investment & Development Limited (until 10/09/2019)
MRP Properties Limited (until 13/08/2019)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MRP Land Limited
75-100% shares, 75-100% voting · notified 2018-07-23
Group
- MRP Bristol Limited
is controlled by MRP Land Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-07-23 · source: Companies House PSC register
Ultimately controlled by MRP Land Limited.
18 other companies in this group
- MRP Weavers Cross Limited
- MRP Morrison ST Limited
- MRP Holliday Limited
- ES Suffolk Birmingham Limited
- MRP Nottingham Limited
- MP8 Limited
- MRP 200 REN Limited
- ES Coventry Limited
- ES North Street Limited
- MRP Investment & Development Limited
- MRP NUH Limited
- MRP Chapel Lane Limited
- ES Gateshead Limited
- ES Newgate Limited
- MRP Hammersmith Limited
- ES Corporation Street Limited
- ES Manchester High Limited
- MRP Land Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Eamonn Francis Laverty Director · appointed 2019
- Stephen Herbert Surphlis Director · appointed 2019
- Mary Margaret Laverty Director · appointed 2020
Directors past 6 years
- Eamonn Francis Laverty Director · appointed 2019
- Stephen Herbert Surphlis Director · appointed 2019
- Mary Margaret Laverty Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Eamonn Francis Laverty Director · appointed 2019
- Stephen Herbert Surphlis Director · appointed 2019
- Mary Margaret Laverty Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09866095
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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