MPR SUBCO LIMITED

13261992
Active London

Development of building projects

1 employees website.com
Development of building projects
M

MPR SUBCO LIMITED

13261992

Development of building projects

Founded 12 Mar 2021 Active London, England 1 employees website.com
Development of building projects
Accounts Submitted 6 Feb 2026 Next due 30 Apr 2027 10 months remaining
Confirmation Submitted 26 Mar 2026 Next due 25 Mar 2027 9 months remaining
Net assets £7M £131K 2025 year on year
Total assets £9M £1M 2025 year on year
Total Liabilities £2M £1M 2025 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW England

Full company profile for MPR SUBCO LIMITED (13261992), an active company based in London, England. Incorporated 12 Mar 2021. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2026
Due by 30 Apr 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£63.00

Decreased by £15.65k (-100%)

Net Assets

£7.04M

Decreased by £131.41k (-2%)

Total Liabilities

£1.75M

Decreased by £1.02M (-37%)

Turnover

N/A

Employees

1

Debt Ratio

20%

Decreased by 8 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,710,000 Shares £9.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 May 20219,710,000£9.71m£9.71m

Officers

Officers

1 active 2 resigned
Status
Thwaites, Gilia DvoraDirectorBritishUnited Kingdom318 Sept 2023Active

Shareholders

Shareholders (1)

Maiden Park Residence Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 12 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TRANOS (UK) LIMITED united kingdom
MPR SUBCO LIMITED Current Company

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Monaco House, Vanwall Road, Maidenhead (SL6 4FX) WINDSOR AND MAIDENHEAD
Leasehold-5 Jul 2023
Maiden House, Vanwall Road, Maidenhead (SL6 4UB) WINDSOR AND MAIDENHEAD
Leasehold£9,710,0008 Jun 2021
Monaco House, Vanwall Road, Maidenhead (SL6 4FX)
Leasehold
Added 5 Jul 2023
District WINDSOR AND MAIDENHEAD
Maiden House, Vanwall Road, Maidenhead (SL6 4UB)
Leasehold £9,710,000
Added 8 Jun 2021
District WINDSOR AND MAIDENHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with no updates
6 Feb 2026AccountsAnnual accounts made up to 31 Jul 2025
11 Mar 2025Confirmation StatementConfirmation statement made on 11 Mar 2025 with no updates
3 Mar 2025AccountsAnnual accounts made up to 31 Jul 2024
30 May 2024OfficersChange to director Ms Gilia Dvora Thwaites on 30 May 2024
26 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with no updates

6 Feb 2026 Accounts

Annual accounts made up to 31 Jul 2025

11 Mar 2025 Confirmation Statement

Confirmation statement made on 11 Mar 2025 with no updates

3 Mar 2025 Accounts

Annual accounts made up to 31 Jul 2024

30 May 2024 Officers

Change to director Ms Gilia Dvora Thwaites on 30 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Mar 2026 with no updates

3 months ago on 26 Mar 2026

Annual accounts made up to 31 Jul 2025

4 months ago on 6 Feb 2026

Confirmation statement made on 11 Mar 2025 with no updates

1 years ago on 11 Mar 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 3 Mar 2025

Change to director Ms Gilia Dvora Thwaites on 30 May 2024

2 years ago on 30 May 2024