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MPRC EUROPE LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
M

MPRC EUROPE LIMITED

Activities of other holding companies n.e.c.

Founded 8 Mar 2007 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 12 Dec 2024
Confirmation Statement Submitted 14 May 2025
Net assets £349.30M £18.73M 2024 year on year
Total assets £483.21M £9.64M 2024 year on year
Total Liabilities £175.71M £13.42M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Credit Report

Discover MPRC EUROPE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£349.30M

Increased by £18.73M (+6%)

Total Liabilities

£175.71M

Increased by £13.42M (+8%)

Turnover

£10.75M

Increased by £9.50M (+759%)

Employees

N/A

Debt Ratio

36%

Increased by 3 (+9%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec 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

2 Allotments 279,685,250 Shares £279.69m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Sept 202529,685,250£29.69m£1
19 Aug 2010250,000,000£250.00m£1

Officers

Officers

5 active 28 resigned
Status
Anup PatelDirectorBritishUnited Kingdom473 Mar 2021Active
Helen Louise MantleSecretaryUnknownUnknown—23 Jun 2010Active
Ioana MulDirectorBritish,romanianUnited Kingdom373 Aug 2023Active
Marc Pierre BaudryDirectorAmericanUnited Kingdom3719 Dec 2023Active
Nicholas Decourcy PatrickDirectorBritishUnited Kingdom3424 Apr 2025Active

Shareholders

Shareholders (2)

Macquarie Principal Finance Uk Limited
100.0%
270,314,75013 May 2019
Macquarie Investments (uk) Limited
0.0%
013 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Macquarie Principal Finance Uk Limited

United Kingdom

Active
Notified 10 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Macquarie Investments (uk) Limited

Ceased 11 Dec 2018

Ceased
See All Controllers

Group Structure

Group Structure

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom
MPRC EUROPE LIMITED Current Company
ADAPT BIOGAS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALPHABET EQUITYCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERNARD TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
BESTLA UK LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
CHEERYBLE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GORDON BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GORDON MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GORDON PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GORDON TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ISABELLA PROPERTIES HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
JENEVER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENEVER HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENEVER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENEVER PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENEVER TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KAREELA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LALUNE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE EURO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
METEOR UK TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
MITOCHON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NASU ENERGY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NASU ENERGY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEGGY HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
REDINI TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STELLA MARIS TOPCO LIMITED united kingdom significant influence or control
TARANIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TORNADO ACQUISITIONS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URSULA TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
VIATEL CYBER LIMITED united kingdom shares 25 to 50 percent
VIATEL TECHNOLOGY UK LTD united kingdom shares 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025Change Of NameCertificate Change Of Name CompanyView(2 pages)
24 Nov 2025Change Of NameChange Of Name NoticeView(2 pages)
3 Nov 2025OfficersChange to director Mr Anup Patel on 2025-06-09View(2 pages)
6 Oct 2025CapitalAllotment of shares (GBP 300,000,000) on 2025-09-23View(3 pages)
14 May 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updatesView(3 pages)
24 Nov 2025 Change Of Name

Certificate Change Of Name Company

View Document(2 pages)
24 Nov 2025 Change Of Name

Change Of Name Notice

View Document(2 pages)
3 Nov 2025 Officers

Change to director Mr Anup Patel on 2025-06-09

View Document(2 pages)
6 Oct 2025 Capital

Allotment of shares (GBP 300,000,000) on 2025-09-23

View Document(3 pages)
14 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Certificate Change Of Name Company

2 months ago on 24 Nov 2025

Change Of Name Notice

2 months ago on 24 Nov 2025

Change to director Mr Anup Patel on 2025-06-09

3 months ago on 3 Nov 2025

Allotment of shares (GBP 300,000,000) on 2025-09-23

4 months ago on 6 Oct 2025

Confirmation statement made on 2025-04-30 with no updates

9 months ago on 14 May 2025