MPRC EUROPE LTD - LONDON
| Company Profile | Company Filings |
Overview
MPRC EUROPE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MPRC EUROPE LTD was incorporated 4 years ago on 29/11/2019 and has the registered number: 12341536. The accounts status is FULL and accounts are next due on 31/12/2024.
MPRC EUROPE LTD was incorporated 4 years ago on 29/11/2019 and has the registered number: 12341536. The accounts status is FULL and accounts are next due on 31/12/2024.
MPRC EUROPE LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS DECOURCY PATRICK | Aug 1991 | British | Director | 2022-12-08 | CURRENT |
| MARC PIERRE BAUDRY | Aug 1988 | American | Director | 2023-08-02 | CURRENT |
| ADAM JOEL JOSEPH | Jan 1981 | British | Director | 2020-06-26 | CURRENT |
| HELEN LOUISE EVERITT | Secretary | 2020-06-26 | CURRENT | ||
| MURIEL SHONA THORNE | Apr 1981 | British | Director | 2019-11-29 UNTIL 2020-06-26 | RESIGNED |
| ABIGAIL LOUISE NOTTINGHAM | Nov 1978 | British | Director | 2020-06-26 UNTIL 2022-12-08 | RESIGNED |
| LAUREN ALICE CAVANAGH | Jul 1985 | British | Director | 2019-11-29 UNTIL 2020-06-26 | RESIGNED |
| MR MICHAEL PAUL HARRIS | Jun 1967 | British | Director | 2019-11-29 UNTIL 2020-06-26 | RESIGNED |
| SHARAND MAHARAJ | Feb 1984 | British | Director | 2020-06-26 UNTIL 2023-08-01 | RESIGNED |
| MR MICHAEL DAVID YARDLEY | Jun 1965 | British | Director | 2019-11-29 UNTIL 2020-06-26 | RESIGNED |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-11-29 UNTIL 2020-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macquarie Principal Finance Uk Limited | 2020-06-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Oakwood Corporate Nominees 2019 Limited | 2019-11-29 - 2020-06-26 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |