MPRC EUROPE LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
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 website.com
Activities of other holding companies n.e.c.

Previous Company Names

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED 8 Mar 2007 — 24 Nov 2025
Accounts Submitted 28 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 May 2025 Next due 14 May 2026 26 days remaining
Net assets £348M £18M 2024 year on year
Total assets £894M £401M 2024 year on year
Total Liabilities £546M £383M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MPRC EUROPE LIMITED (06146573), an active company based in London, United Kingdom. Incorporated 8 Mar 2007. Activities of other holding companies n.e.c.. 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 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

£348.42M

Increased by £17.85M (+5%)

Total Liabilities

£545.67M

Increased by £383.38M (+236%)

Turnover

£824.41k

Decreased by £427.57k (-34%)

Employees

N/A

Debt Ratio

61%

Increased by 28 (+85%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Macquarie Principal Finance Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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
Ceased

Group Structure

Group Structure

MPRC EUROPE LIMITED Current Company
TARANIS TOPCO LIMITED united kingdom
KAREELA HOLDCO LIMITED united kingdom
JENEVER MIDCO LIMITED united kingdom
JENEVER HOLDCO LIMITED united kingdom
BERNARD TOPCO LIMITED united kingdom
GORDON BIDCO LIMITED united kingdom
JENEVER TOPCO LIMITED united kingdom
JENEVER BIDCO LIMITED united kingdom
MITOCHON LIMITED united kingdom
PEGGY HOLDCO LIMITED united kingdom
REDINI TOPCO LIMITED united kingdom
THETIS TOPCO LIMITED united kingdom
GORDON MIDCO LIMITED united kingdom
MACQUARIE EURO LIMITED united kingdom
BESTLA UK LIMITED united kingdom
GORDON TOPCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Dec 2025AccountsAnnual accounts made up to 2025-03-31
24 Nov 2025Change Of NameChange Of Name Notice
24 Nov 2025Change Of NameCertificate Change Of Name Company
3 Nov 2025OfficersChange to director Mr Anup Patel on 2025-06-09
6 Oct 2025CapitalAllotment of shares (GBP 300,000,000) on 2025-09-23
28 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

24 Nov 2025 Change Of Name

Change Of Name Notice

24 Nov 2025 Change Of Name

Certificate Change Of Name Company

3 Nov 2025 Officers

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

6 Oct 2025 Capital

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

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 28 Dec 2025

Change Of Name Notice

4 months ago on 24 Nov 2025

Certificate Change Of Name Company

4 months ago on 24 Nov 2025

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

5 months ago on 3 Nov 2025

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

6 months ago on 6 Oct 2025