ME

MPRC EUROPE LIMITED

Active

Company number 06146573

London · Incorporated 8 March 2007

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

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED · 8 March 2007 – 24 November 2025

Previous registered addresses

Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD · until 21 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CHRISTOPHER, Alana
Secretary
1 September 2026
PN
PATRICK, Nicholas Decourcy
Director
24 April 2025
BM
BAUDRY, Marc Pierre
Director
19 December 2023
MI
MUL, Ioana
Director
3 August 2023
PA
PATEL, Anup
Director
3 March 2021
OJ
OSWALD, Jennifer Margaret Anne
Director · Resigned
20 June 2023
MS
MAHARAJ, Sharand Pyar
Director · Resigned
8 January 2021
NA
NOTTINGHAM, Abigail Louise
Director · Resigned
18 December 2019
BK
BURGESS, Kathryn Elizabeth
Director · Resigned
19 December 2017
JH
JONES, Hamish Alexander
Director · Resigned
20 July 2017
LA
LILLEY, Adam Frederick
Director · Resigned
17 February 2017
CH
COLEMAN, Holly
Director · Resigned
5 January 2016
LD
LOWE, Dennis
Director · Resigned
19 March 2015
HS
HOGAN, Simon Gerard, Mr.
Director · Resigned
5 September 2014
PK
PIPPIN, Kenneth James
Director · Resigned
23 May 2014
SO
SHEPHERD, Olivia Ann
Secretary · Resigned
13 December 2013
HF
HEROLD, Florian
Director · Resigned
16 July 2013
GM
GUMMER, Matthew
Director · Resigned
1 February 2013
FP
FARTHING, Peter John
Director · Resigned
13 October 2011
CJ
CUNNINGHAM, James Graham
Director · Resigned
9 December 2010
MH
MANTLE, Helen Louise
Secretary · Resigned
23 June 2010
TD
TAN, Dominic
Secretary · Resigned
6 March 2009
LW
LEAMON, Wayne Anthony
Director · Resigned
1 June 2008
GJ
GREENFIELD, James William
Secretary · Resigned
23 August 2007
FR
FROST, Robert James
Director · Resigned
23 August 2007
OK
OBHRAI, Kaushik
Director · Resigned
23 August 2007
TR
TALLENTIRE, Robert John
Secretary · Resigned
8 March 2007
TD
TAN, Dominic
Secretary · Resigned
8 March 2007
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
8 March 2007
AG
AUSTEN, Geoffrey Stuart
Director · Resigned
8 March 2007
CS
CONOPLIA, Sasha Sean Patrick
Director · Resigned
8 March 2007
TR
TALLENTIRE, Robert John
Director · Resigned
8 March 2007
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
8 March 2007
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 March 2007

Persons with significant control

PS
Macquarie Principal Finance Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
9 September 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Accounts With Accounts Type Full
Accounts
28 December 2025 View
Certificate Change Of Name Company
Change Of Name
24 November 2025 View
Change Of Name Notice
Change Of Name
24 November 2025 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Capital Allotment Shares
Capital
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Change Person Director Company With Change Date
Officers
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Accounts With Accounts Type Full
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Change Person Secretary Company With Change Date
Officers
9 March 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Full
Accounts
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Accounts With Accounts Type Full
Accounts
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Change Person Director Company With Change Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Accounts With Accounts Type Full
Accounts
18 November 2015 View
Second Filing Of Form With Form Type
Document Replacement
10 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Accounts With Accounts Type Full
Accounts
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
28 May 2014 View
Termination Director Company With Name Termination Date
Officers
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 January 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Appoint Person Director Company With Name Date
Officers
19 July 2013 View
Termination Director Company With Name Termination Date
Officers
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2013 View
Appoint Person Director Company With Name Date
Officers
12 February 2013 View
Termination Director Company With Name Termination Date
Officers
21 January 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Full
Accounts
23 December 2011 View
Appoint Person Director Company With Name Date
Officers
17 October 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2011 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Termination Director Company With Name
Officers
9 December 2010 View
Capital Allotment Shares
Capital
20 August 2010 View
Resolution
Resolution
17 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Termination Secretary Company With Name
Officers
28 June 2010 View
Appoint Person Secretary Company With Name
Officers
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Secretary Company With Change Date
Officers
5 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Officers
7 August 2009 View
Memorandum Articles
Incorporation
8 June 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Capital
11 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Capital
9 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
6 October 2008 View
Resolution
Resolution
2 October 2008 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Legacy
Capital
22 July 2008 View
Legacy
Capital
22 July 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Resolution
Resolution
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Incorporation Company
Incorporation
8 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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