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MPRC Europe Ltd., London

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MPRC Europe Ltd.

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Name

MPRC Europe Ltd.
Macquarie European Investment Holdings Ltd.

Identification

Chp
Companies House 06146573
Lei
5493007IXAH625333434

Address

28 Ropemaker Street, Ropemaker Place, London EC2Y 9HD, United Kingdom

Corporate purpose

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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History

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
2Nominee Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
11 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Liabilities
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Publications

14 Oct 2026
Director: Adam Joel Joseph · No longer Director: Anup Patel
9 Sept 2026
Secretary: Alana Christopher
2 Sept 2026
No longer Secretary: Helen Louise Mantle
13 May 2026 also 13/05/2019, 11/05/2018, 05/05/2017
Confirmation statement made with updates
28 Dec 2025
Annual report for the year ending 31/03/2025
24 Nov 2025
Name: MPRC Europe Ltd
3 Nov 2025
Director's details changed for Mr Anup Patel
6 Oct 2025 also 20/08/2010
Statement of capital following an allotment of shares
14 May 2025 also 14/05/2024, 10/05/2023, 10/05/2022, 12/05/2021, 13/05/2020
Confirmation statement made with no updates
25 Apr 2025
Director: Nicholas D. Patrick
27 Feb 2025
Director's details changed for Ioana Mul
10 Feb 2025
No longer Director: Jennifer Oswald
12 Dec 2024
Annual report for the year ending 31/03/2024
2024 in Chfd
Secretary: Berrima Lendco Ltd., Kareela Holdco Ltd. · No longer Secretary (2 companies)
9 Mar 2024
Secretary's details changed for Helen Louise Everitt
3 Jan 2024
Annual report for the year ending 31/03/2023
2 Jan 2024
Director: Marc Pierre Baudry
22 Aug 2023
Director: Ioana Mul
8 Aug 2023
No longer Director: Sharand Pyar Maharaj
21 Jun 2023
Director: Jennifer Oswald · No longer Director: Abigail Nottingham
21 Dec 2022
Annual report for the year ending 31/03/2022
29 Dec 2021
Annual report for the year ending 31/03/2021
14 Apr 2021
Annual report for the year ending 31/03/2020
5 Mar 2021
Director: Anup Patel · No longer Director: Adam F. Lilley
11 Jan 2021
Director: Sharand Pyar Maharaj
6 Jan 2020
Annual report for the year ending 31/03/2019
31 Dec 2019
Director: Abigail Nottingham · No longer Director: Kathryn E. Burgess
15 Feb 2019
Companies House - Filing
19 Dec 2018
Annual report for the year ending 31/03/2018
27 Nov 2018 via Macquarie Denmark Limited A/S
Shareholding, No longer Voting rights: Macquarie Denmark Limited A/S
5 Jan 2018
Director: Kathryn E. Burgess · No longer Director: Holly Coleman
4 Jan 2018
Annual report for the year ending 31/03/2017
1 Aug 2017
Appointment of Mr Hamish Alexander Jones as a director · Termination of appointment of Kenneth James Pippin as a …
4 Apr 2017
Director's details changed for Adam Fredrick Lilley
3 Mar 2017
No longer Director: Dennis Lowe
5 Jan 2017 also 18/11/2015, 10/12/2014, 18/12/2013, 28/12/2012, 23/12/2011, 29/06/2010, 29/09/2009, 28/08/2008
Full accounts made up to 2016-03-31
19 Dec 2016
No longer Secretary (1)
23 May 2016
Capital: £270.3M
6 Jan 2016
Director: Holly Coleman · No longer Director (1)
10 Aug 2015
Director: Dennis Lowe
30 May 2015
No longer Director (1)
27 May 2015
Capital: £270.3M
26 Feb 2015
Director's details changed for Mr Kenneth James Pippin
9 Sept 2014
Director (1) · No longer Director (1)
28 May 2014
No longer Director (1)
16 May 2014
Capital: £270.3M
1 Jan 2014
Secretary (1)
19 Jul 2013
Director (1) · No longer Director (1)
23 May 2013 also 16/05/2012, 13/05/2011, 20/05/2010
Annual return made up to 2013-04-30 with full list of shareholders
17 May 2013
No longer Secretary (1)
12 Feb 2013
Director (1)
21 Jan 2013
No longer Director (1)
17 Oct 2011
Director (1)
29 Jul 2011
No longer Director (1)
21 Mar 2011
Address
9 Dec 2010
Director (1) · No longer Director (1)
17 Aug 2010
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
9 Aug 2010
Director's details changed for Mr N.N.
28 Jun 2010
No longer Secretary (1)
15 Apr 2010 via Macquarie Investments Deutschland GmbH
Shareholding: Macquarie Investments Deutschland GmbH
5 Dec 2009
Director's details changed for Mr N.N. · Secretary's details changed for N.N.
4 Dec 2009
Director's details changed for N.N. · Director's details changed for N.N.
3 Dec 2009
Secretary's details changed for N.N.
7 Aug 2009 also 20/04/2009, 13/01/2009
Secretary's change of particulars / N.N. / 31/07/2009
8 Jun 2009
Memorandum and Articles of Association
19 May 2009 also 12/03/2009, 09/04/2008
Return made up to 30/04/09; full list of members
27 Apr 2009
No longer Director (1)
11 Mar 2009
Filings
9 Mar 2009
Director's change of particulars / N.N. / 01/10/2008 · Gbp nc 2500000/22500000\06/03/09
6 Mar 2009
Secretary (1)
6 Oct 2008
No longer Secretary (1)
2 Oct 2008
Directors authority 25/09/2008
22 Jul 2008
Gbp nc 1000/2500000\04/07/08
25 Jun 2008
Director (1)
8 Apr 2008
Director's change of particulars / N.N. / 24/01/2008
5 Apr 2008
Director appointed N.N.
11 Dec 2007 also 04/09/2007
Director resigned
5 Sept 2007
New secretary appointed · New director appointed · Secretary resigned · Elective resolution
3 Sept 2007 via Macquarie Denmark Limited A/S
Shareholding, Voting rights: Macquarie Denmark Limited A/S
12 Apr 2007
New director appointed · New secretary appointed;new director appointed · New secretary appointed …
21 Mar 2007
Elective resolution
8 Mar 2007
Reg­is­tra­tion: 08/03/2007 · Director (3) · Secretary (2) · Nominee Director: Abogado Custodians Ltd., Abogado Nominees Ltd. · Nominee Secretary: Abogado Nominees Ltd
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Mentions

via Companies House in Psc
27 Nov 2025 in Ler
Direct parent
27 Nov 2025 in Ler
Ultimate parent
14 Feb 2023 in Ler
Direct parent: Cheeryble Developments Ltd
11 Feb 2023 in Ler
Direct parent: Macquarie Euro Ltd
17 Jul 2022 in Ler
No longer Direct parent: Sonne Solar Ltd
2 Aug 2007 in Hrdk also 02/08/2007
Macquarie Investments Deutschland GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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