MPRC EUROPE LIMITED
Overview
| Company Name | MPRC EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06146573 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MPRC EUROPE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MPRC EUROPE LIMITED located?
| Registered Office Address | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MPRC EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED | Mar 08, 2007 | Mar 08, 2007 |
What are the latest accounts for MPRC EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MPRC EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for MPRC EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed macquarie european investment holdings LIMITED\certificate issued on 24/11/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for Mr Anup Patel on Jun 09, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 23, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Nicholas Decourcy Patrick as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Ioana Mul on Dec 12, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jennifer Margaret Anne Oswald as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Helen Louise Everitt on Mar 05, 2024 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||
Appointment of Marc Pierre Baudry as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ioana Mul as a director on Aug 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sharand Pyar Maharaj as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jennifer Margaret Anne Oswald as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Abigail Louise Nottingham as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 28 pages | AA | ||||||||||
Termination of appointment of Adam Frederick Lilley as a director on Feb 16, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Anup Patel as a director on Mar 03, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of MPRC EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 152289490002 | |||||||
| BAUDRY, Marc Pierre | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | American | 306151920001 | |||||
| MUL, Ioana | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British,Romanian | 312685530002 | |||||
| PATEL, Anup | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 251637890002 | |||||
| PATRICK, Nicholas Decourcy | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 281330530002 | |||||
| GREENFIELD, James William | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | British | 131060960003 | ||||||
| SHEPHERD, Olivia Ann | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 183925840001 | |||||||
| TALLENTIRE, Robert John | Secretary | Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire | New Zealander | 91810370005 | ||||||
| TAN, Dominic | Secretary | Level 35 Citypoint 1 Ropemaker Street EC2Y 9HD London | British | 136789910002 | ||||||
| TAN, Dominic | Secretary | 40 Abbotts Wharf Stainsby Road E14 6JL London | Australian | 107962990001 | ||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| AUSTEN, Geoffrey Stuart | Director | 1 Scotney Place, 2097 Collaroy Plateau 2097 Australia | Australian | 107219700001 | ||||||
| BURGESS, Kathryn Elizabeth | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 226307670001 | |||||
| COLEMAN, Holly | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 203353180001 | |||||
| CONOPLIA, Sasha Sean Patrick | Director | 2 Ridge Hill Golders Green NW11 8PS London | Australian | 120461570001 | ||||||
| CUNNINGHAM, James Graham | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 156275600001 | |||||
| FARTHING, Peter John | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 161758200001 | |||||
| FROST, Robert James | Director | Level 35 Citypoint 1 Ropemaker Street EC2Y 9HD London | United Kingdom | Australian | 200470620001 | |||||
| GUMMER, Matthew | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 175761740001 | |||||
| HEROLD, Florian | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | England | Austrian | 141855020002 | |||||
| HOGAN, Simon Gerard, Mr. | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 111803570002 | |||||
| JONES, Hamish Alexander | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Irish | 163901870003 | |||||
| LEAMON, Wayne Anthony | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 99997390003 | |||||
| LILLEY, Adam Frederick | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | England | British | 296810800001 | |||||
| LOWE, Dennis | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 196004150001 | |||||
| MAHARAJ, Sharand Pyar | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 190332180001 | |||||
| NOTTINGHAM, Abigail Louise | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 203427980002 | |||||
| OBHRAI, Kaushik | Director | Beech Hill EN4 0JN Barnet 35 Hertfordshire United Kingdom | United Kingdom | British | 124241080002 | |||||
| OSWALD, Jennifer Margaret Anne | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | British | 284534220001 | |||||
| PIPPIN, Kenneth James | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | American | 109165520001 | |||||
| TALLENTIRE, Robert John | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | New Zealander | 91810370005 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 |
Who are the persons with significant control of MPRC EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Principal Finance Uk Limited | Dec 10, 2018 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | No | ||||||||||
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Natures of Control
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| Macquarie Investments (Uk) Limited | Apr 06, 2016 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0