MRP Land Limited
Company NI608424 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Stephen Herbert Surphlis Director · appointed 2011
- Eamon Patrick Higgins Director · appointed 2018
Directors past 6 years
- Stephen Herbert Surphlis Director · appointed 2011
- Eamon Patrick Higgins Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Stephen Herbert Surphlis Director · appointed 2011
- Eamon Patrick Higgins Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mcaleer & Rushe Contracts UK Limited 2 shared directors
- Mcaleer & Rushe Construction Contracts UK Limited 2 shared directors
- M&R Asset Management Limited 2 shared directors
- Marc D&B Holdings Limited 2 shared directors
Connected through a shared director
- Swiss Centre Limited 1 shared director
- FCS Facades Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI608424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2011 |
| Address | 17-19 DUNGANNON ROAD, COOKSTOWN, TYRONE, BT80 8TL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bay Trust International Limited ceased 2016
ownership of shares 75-100% as trust voting rights 75-100% as trust
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MRP NUH Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ES North Street Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ES Suffolk Birmingham Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - MRP Hammersmith Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ES Gateshead Limited
75-100% shares, 75-100% shares (firm) · notified 2016-04-06 - ES Newgate Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ES Coventry Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ES Corporation Street Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Grdi Europe Limited
25-50% shares, 25-50% voting · notified 2016-05-02 - MP8 Limited
75-100% shares, 75-100% voting · notified 2017-08-02 - MRP Nottingham Limited
75-100% shares, 75-100% voting · notified 2017-08-02 - MRP Investment & Development Limited
75-100% shares, 75-100% voting · notified 2017-08-02 - ES Renfield Limited
75-100% shares, 75-100% voting · notified 2017-08-02 - MRP Bristol Limited
75-100% shares, 75-100% voting · notified 2018-07-23 - MRP 200 REN Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-16 - ES Manchester High Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17 - MRP Weavers Cross Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09 - MRP Chapel Lane Limited
75-100% shares, 75-100% voting · notified 2023-10-31 - MRP Holliday Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-27 - MRP Chapel Lane Limited ceased 2023-09-29
75-100% shares, 75-100% voting · notified 2016-04-06 - ES Little VIC Street Limited ceased 2025-08-29
75-100% shares, 75-100% voting · notified 2016-04-06 - ES Furnival Square Limited ceased 2023-09-29
75-100% shares, 75-100% voting · notified 2016-04-06 - ES Brunswick Limited ceased 2023-09-29
75-100% shares, 75-100% voting · notified 2016-04-06 - ES City Square Limited ceased 2023-09-29
75-100% shares, 75-100% voting · notified 2016-04-06 - Timec 1372 Limited ceased 2025-08-29
75-100% shares, 75-100% voting · notified 2016-04-06 - ES College Court Limited ceased 2023-09-29
75-100% shares, 75-100% voting · notified 2016-04-06 - ES Lancaster Birmingham Limited ceased 2023-09-29
75-100% shares, 75-100% voting · notified 2016-06-21 - MRP Properties Limited ceased 2023-09-29
75-100% shares, 75-100% voting · notified 2018-07-23 - ES DOR 1 Limited ceased 2024-08-31
75-100% shares, 75-100% voting · notified 2018-07-23 - MRP Development Management Limited ceased 2023-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-16 - Karlan Developments Limited ceased 2023-09-29
75-100% shares, 75-100% voting · notified 2020-07-02 - M&RP Holdings Limited ceased 2023-09-29
75-100% shares, 75-100% voting · notified 2020-07-02 - ES DOR 10 Limited ceased 2023-09-29
75-100% shares · notified 2020-07-02 - MRP Development Services Limited ceased 2023-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-29 - MRP Developments Limited ceased 2023-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-29 - MRP Morrison ST Limited ceased 2025-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29 - ES DOR 24 Limited ceased 2024-09-23
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-12 - Student Operations (the Place) Limited ceased 2024-07-09
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-16
Officers (5)
- Ita Gillis Secretary · appointed 2020
- Eamon Patrick Higgins Director · appointed 2018
- Stephen Herbert Surphlis Director · appointed 2011
Show 2 former officers
- Martin Francis Magee Director · appointed 2011 · resigned 2025
- James Higgins Secretary · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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