Mprc Europe Ltd. net worth, address, company information. Free

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Mprc Europe Ltd (reg no 12341536) is a private limited company incorporated on 2019-11-29 in United Kingdom. This enterprise is located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Mprc Europe Ltd operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Mprc Europe Ltd
Number	12341536
Date of Incorporation:	November 29, 2019
End of financial year:	31 March
Address:	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the aforementioned firm, we can name: Marc B. (appointed on 02 August 2023), Nicholas P. (appointment date: 08 December 2022), Adam J. (appointed on 26 June 2020). 1 secretary is there as well: Helen E. (appointed on 26 June 2020). The Companies House lists 2 persons of significant control, namely: Macquarie Principal Finance Uk Limited is located at 28 Ropemaker Street, EC2Y 9HD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Oakwood Corporate Nominees 2019 Limited is located at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Macquarie Principal Finance Uk Limited

26 June 2020

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11667655
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oakwood Corporate Nominees 2019 Limited

29 November 2019 - 26 June 2020

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12230817
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(SH01) 87645001.00 GBP is the capital in company's statement on 2024/03/04 filed on: 27th, March 2024 \| capital	Free Download (3 pages)

	Download filing
(SH01) 87645001.00 GBP is the capital in company's statement on 2024/03/04 filed on: 27th, March 2024 \| capital	Free Download (3 pages)
(CH03) On 2024/03/05 secretary's details were changed filed on: 14th, March 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2023/03/31 filed on: 9th, December 2023 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2023/10/31 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/08/02. filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
(TM01) 2023/08/01 - the day director's appointment was terminated filed on: 8th, August 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (29 pages)
(TM01) 2022/12/08 - the day director's appointment was terminated filed on: 12th, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/11/28 filed on: 12th, December 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2022/12/08. filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(SH01) 57645001.00 GBP is the capital in company's statement on 2022/03/03 filed on: 10th, March 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/11/28 filed on: 3rd, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 8th, September 2021 \| accounts	Free Download (21 pages)
(AA01) Accounting reference date changed from 2021/03/30 to 2021/03/31 filed on: 18th, August 2021 \| accounts	Free Download (1 page)
(SH01) 45000001.00 GBP is the capital in company's statement on 2021/05/19 filed on: 1st, June 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/11/28 filed on: 10th, February 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, January 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 7th, January 2021 \| incorporation	Free Download (20 pages)
(AP01) New director appointment on 2020/06/26. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/06/26. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020/06/26 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2020/06/26. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/06/26 filed on: 29th, June 2020 \| persons with significant control	Free Download (1 page)
(AA01) Accounting period extended to 2021/03/30. Originally it was 2020/11/30 filed on: 29th, June 2020 \| accounts	Free Download (1 page)
(TM02) 2020/06/26 - the day secretary's appointment was terminated filed on: 29th, June 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2020/06/26 filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(TM01) 2020/06/26 - the day director's appointment was terminated filed on: 29th, June 2020 \| officers	Free Download (1 page)
(TM01) 2020/06/26 - the day director's appointment was terminated filed on: 29th, June 2020 \| officers	Free Download (1 page)
(TM01) 2020/06/26 - the day director's appointment was terminated filed on: 29th, June 2020 \| officers	Free Download (1 page)
(TM01) 2020/06/26 - the day director's appointment was terminated filed on: 29th, June 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 2020/06/26. New Address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD. Previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom filed on: 26th, June 2020 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, November 2019 \| incorporation	Free Download (34 pages)

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