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MPRC Europe Limited

MPRC Europe Limited is an active company incorporated on 8 March 2007 with the registered office located in London, City of London. MPRC Europe Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06146573
Private limited company
Age
18 years
Incorporated 8 March 2007
Size
Unreported
Confirmation
Submitted
Dated 30 April 2025 (7 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Same address for the past 14 years
Telephone
02030372000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British,romanian • Lives in UK • Born in Jul 1988
Director • Private Equity • American • Lives in UK • Born in Aug 1988
Director • Finance • British • Lives in UK • Born in Aug 1991
Director • Coo • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Lalune Holdings Limited
Marc Pierre Baudry, Anup Patel, and 1 more are mutual people.
Active
Macquarie Principal Finance UK Limited
Ioana Mul and Anup Patel are mutual people.
Active
Bernard Topco Limited
Marc Pierre Baudry and Anup Patel are mutual people.
Active
MXMM 7 Limited
Marc Pierre Baudry and Nicholas Decourcy Patrick are mutual people.
Active
Macquarie Euro Limited
Anup Patel is a mutual person.
Active
Chimes Terrace Limited
Marc Pierre Baudry is a mutual person.
Active
Peggy Holdco Limited
Nicholas Decourcy Patrick is a mutual person.
Active
Adapt Biogas Holdco Limited
Anup Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.75M
Increased by £9.5M (+759%)
Employees
Unreported
Same as previous period
Total Assets
£527.89M
Increased by £35.04M (+7%)
Total Liabilities
-£178.59M
Increased by £16.31M (+10%)
Net Assets
£349.3M
Increased by £18.73M (+6%)
Debt Ratio (%)
34%
Increased by 0.9% (+3%)
Latest Activity
Mr Anup Patel Details Changed
6 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Nicholas Decourcy Patrick Appointed
7 Months Ago on 24 Apr 2025
Jennifer Margaret Anne Oswald Resigned
10 Months Ago on 5 Feb 2025
Ioana Mul Details Changed
12 Months Ago on 12 Dec 2024
Full Accounts Submitted
12 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Helen Louise Everitt Details Changed
1 Year 9 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Jan 2024
Marc Pierre Baudry Appointed
1 Year 11 Months Ago on 19 Dec 2023
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Documents
Change of name notice
Submitted on 24 Nov 2025
Certificate of change of name
Submitted on 24 Nov 2025
Director's details changed for Mr Anup Patel on 9 June 2025
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 6 Oct 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 14 May 2025
Appointment of Nicholas Decourcy Patrick as a director on 24 April 2025
Submitted on 25 Apr 2025
Director's details changed for Ioana Mul on 12 December 2024
Submitted on 27 Feb 2025
Termination of appointment of Jennifer Margaret Anne Oswald as a director on 5 February 2025
Submitted on 10 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 14 May 2024
Repayment History
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