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MARY PARKER HOUSE LIMITED

Active
06682944·incorporated 2008-08-28

MARY PARKER HOUSE LIMITED is an active UK private limited company, incorporated on 28 August 2008 at Companies House (number 06682944; OpenRegistry canonical ID GB-06682944-mary-parker-house-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-08-28
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MARY PARKER HOUSE LIMITED has 1 person with significant control on file:

  • Mr Justin Deering Sulger born 1973 resident in United Kingdom, British national. Notified 2025-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Eric Wright Developments Limited (England And Wales reg. 07101220). Notified 2016-04-06. Ceased 2025-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2025-01-31. Ceased 2025-01-31.

Previous names

MARY PARKER HOUSE LIMITED has previously traded as:

  • MAPLE GROVE RESIDENTIAL LIMITED (until 2025-02-05)

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