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MPRC EUROPE LIMITED (06146573)

MPRC EUROPE LIMITED (06146573) is an active UK company. incorporated on 8 March 2007. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MPRC EUROPE LIMITED has been registered for 19 years. Current directors include PATEL, Anup, PATRICK, Nicholas Decourcy, BAUDRY, Marc Pierre and 1 others.

Company Number
06146573
Status
active
Type
ltd
Incorporated
8 March 2007
Age
19 years
Address
Ropemaker Place, London, EC2Y 9HD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
PATEL, Anup, PATRICK, Nicholas Decourcy, BAUDRY, Marc Pierre, MUL, Ioana
SIC Codes
64209

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Introduction
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Updated On: 17/07/2026
M

MPRC EUROPE LIMITED

MPRC EUROPE LIMITED is an active company incorporated on 8 March 2007 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MPRC EUROPE LIMITED was registered 19 years ago.(SIC: 64209)

Status

active

Active since 19 years ago

Company No

06146573

LTD Company

Age

19 Years

Incorporated 8 March 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2008 (17 years ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 30 April 2026 (3 months ago)
Submitted on 13 May 2026 (2 months ago)

Next Due

Due by 14 May 2027
For period ending 30 April 2027

Previous Company Names

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
From: 8 March 2007To: 24 November 2025
Contact
Address

Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,

Timeline

39 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Mar 07
Funding Round
Aug 10
Director Left
Dec 10
Director Joined
Dec 10
Director Left
Jul 11
Director Joined
Oct 11
Director Left
Jan 13
Director Joined
Feb 13
Director Left
Jul 13
Director Joined
Jul 13
Director Left
May 14
Director Joined
May 14
Director Left
Sept 14
Director Joined
Sept 14
Director Joined
Mar 15
Director Left
Apr 15
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Mar 17
Director Left
Mar 17
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Jan 18
Director Joined
Jan 18
Owner Exit
Feb 19
Director Left
Dec 19
Director Joined
Dec 19
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Jun 23
Director Joined
Jun 23
Director Left
Aug 23
Director Joined
Aug 23
Director Joined
Jan 24
Director Left
Feb 25
Director Joined
Apr 25
Funding Round
Oct 25
2
Funding
35
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

31

5 Active
26 Resigned

AUSTEN, Geoffrey Stuart

Resigned
1 Scotney Place,, Collaroy Plateau2097
Born February 1973
Director
Appointed 08 Mar 2007
Resigned 21 Aug 2007

TAN, Dominic

Resigned
40 Abbotts Wharf, LondonE14 6JL
Secretary
Appointed 08 Mar 2007
Resigned 23 Aug 2007

PIPPIN, Kenneth James

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1972
Director
Appointed 23 May 2014
Resigned 12 Jul 2017

HOGAN, Simon Gerard, Mr.

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1963
Director
Appointed 05 Sept 2014
Resigned 16 Apr 2015

CONOPLIA, Sasha Sean Patrick

Resigned
2 Ridge Hill, LondonNW11 8PS
Born January 1973
Director
Appointed 08 Mar 2007
Resigned 23 Aug 2007

OBHRAI, Kaushik

Resigned
Beech Hill, BarnetEN4 0JN
Born April 1969
Director
Appointed 23 Aug 2007
Resigned 31 Mar 2009

GREENFIELD, James William

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 23 Aug 2007
Resigned 03 May 2013

TAN, Dominic

Resigned
Level 35 Citypoint, LondonEC2Y 9HD
Secretary
Appointed 06 Mar 2009
Resigned 23 Jun 2010

HEROLD, Florian

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born July 1979
Director
Appointed 16 Jul 2013
Resigned 23 May 2014

MANTLE, Helen Louise

Active
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 23 Jun 2010

CUNNINGHAM, James Graham

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1975
Director
Appointed 09 Dec 2010
Resigned 05 Sept 2014

FARTHING, Peter John

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born July 1971
Director
Appointed 13 Oct 2011
Resigned 18 Jul 2013

JONES, Hamish Alexander

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born March 1980
Director
Appointed 20 Jul 2017
Resigned 23 Dec 2020

GUMMER, Matthew

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1971
Director
Appointed 01 Feb 2013
Resigned 05 Jan 2016

SHEPHERD, Olivia Ann

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 13 Dec 2013
Resigned 16 Dec 2016

MAHARAJ, Sharand Pyar

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1984
Director
Appointed 08 Jan 2021
Resigned 01 Aug 2023

LOWE, Dennis

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born July 1971
Director
Appointed 19 Mar 2015
Resigned 17 Feb 2017

FROST, Robert James

Resigned
Level 35 Citypoint, LondonEC2Y 9HD
Born June 1965
Director
Appointed 23 Aug 2007
Resigned 09 Dec 2010

COLEMAN, Holly

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1974
Director
Appointed 05 Jan 2016
Resigned 19 Dec 2017

NOTTINGHAM, Abigail Louise

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1978
Director
Appointed 18 Dec 2019
Resigned 20 Jun 2023

BURGESS, Kathryn Elizabeth

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1970
Director
Appointed 19 Dec 2017
Resigned 18 Dec 2019

PATEL, Anup

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1978
Director
Appointed 03 Mar 2021

PATRICK, Nicholas Decourcy

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1991
Director
Appointed 24 Apr 2025

OSWALD, Jennifer Margaret Anne

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born March 1979
Director
Appointed 20 Jun 2023
Resigned 05 Feb 2025

LILLEY, Adam Frederick

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1979
Director
Appointed 17 Feb 2017
Resigned 16 Feb 2021

BAUDRY, Marc Pierre

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1988
Director
Appointed 19 Dec 2023

MUL, Ioana

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born July 1988
Director
Appointed 03 Aug 2023

ABOGADO CUSTODIANS LIMITED

Resigned
100 New Bridge Street, LondonEC4V 6JA
Corporate nominee director
Appointed 08 Mar 2007
Resigned 08 Mar 2007

ABOGADO NOMINEES LIMITED

Resigned
100 New Bridge Street, LondonEC4V 6JA
Corporate nominee director
Appointed 08 Mar 2007
Resigned 08 Mar 2007

TALLENTIRE, Robert John

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1968
Director
Appointed 08 Mar 2007
Resigned 14 Jan 2013

LEAMON, Wayne Anthony

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1960
Director
Appointed 01 Jun 2008
Resigned 15 Jul 2011

Persons with significant control

2

1 Active
1 Ceased

Macquarie Principal Finance Uk Limited

Active
28 Ropemaker Street, LondonEC2Y 9HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2018

Macquarie Investments (Uk) Limited

Ceased
28 Ropemaker Street, LondonEC2Y 9HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

132

Confirmation Statement With Updates
13 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
28 December 2025
AAAnnual Accounts
Change Of Name Notice
24 November 2025
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
24 November 2025
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
3 November 2025
CH01Change of Director Details
Capital Allotment Shares
6 October 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 April 2025
AP01Appointment of Director
Change Person Director Company With Change Date
27 February 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 February 2025
TM01Termination of Director
Accounts With Accounts Type Full
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
9 March 2024
CH03Change of Secretary Details
Accounts With Accounts Type Full
3 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
21 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
11 January 2021
AP01Appointment of Director
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
31 December 2019
AP01Appointment of Director
Confirmation Statement With Updates
13 May 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 February 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
15 February 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
19 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2018
AP01Appointment of Director
Accounts With Accounts Type Full
4 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
5 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
4 April 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
19 December 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2016
AP01Appointment of Director
Accounts With Accounts Type Full
18 November 2015
AAAnnual Accounts
Second Filing Of Form With Form Type
10 August 2015
RP04RP04
Second Filing Of Form With Form Type
30 May 2015
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Termination Director Company With Name Termination Date
9 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 March 2015
AP01Appointment of Director
Change Person Director Company With Change Date
26 February 2015
CH01Change of Director Details
Accounts With Accounts Type Full
10 December 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
28 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Appoint Person Secretary Company With Name Date
1 January 2014
AP03Appointment of Secretary
Accounts With Accounts Type Full
18 December 2013
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 July 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
19 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 May 2013
AR01AR01
Termination Secretary Company With Name Termination Date
17 May 2013
TM02Termination of Secretary
Appoint Person Director Company With Name Date
12 February 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Accounts With Accounts Type Full
23 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 October 2011
AP01Appointment of Director
Termination Director Company With Name
29 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 May 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
21 March 2011
AD01Change of Registered Office Address
Termination Director Company With Name
9 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
9 December 2010
AP01Appointment of Director
Capital Allotment Shares
20 August 2010
SH01Allotment of Shares
Resolution
17 August 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
29 June 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
28 June 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
28 June 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 May 2010
AR01AR01
Change Person Secretary Company With Change Date
5 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
29 September 2009
AAAnnual Accounts
Legacy
7 August 2009
288cChange of Particulars
Memorandum Articles
8 June 2009
MEM/ARTSMEM/ARTS
Legacy
19 May 2009
363aAnnual Return
Legacy
27 April 2009
288bResignation of Director or Secretary
Legacy
20 April 2009
288cChange of Particulars
Legacy
12 March 2009
363aAnnual Return
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
9 March 2009
123Notice of Increase in Nominal Capital
Legacy
9 March 2009
288cChange of Particulars
Legacy
6 March 2009
288aAppointment of Director or Secretary
Legacy
13 January 2009
288cChange of Particulars
Legacy
6 October 2008
288bResignation of Director or Secretary
Resolution
2 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 August 2008
AAAnnual Accounts
Legacy
22 July 2008
123Notice of Increase in Nominal Capital
Legacy
22 July 2008
88(2)Return of Allotment of Shares
Legacy
25 June 2008
288aAppointment of Director or Secretary
Legacy
9 April 2008
363aAnnual Return
Legacy
8 April 2008
288cChange of Particulars
Legacy
5 April 2008
288aAppointment of Director or Secretary
Legacy
11 December 2007
288bResignation of Director or Secretary
Resolution
5 September 2007
RESOLUTIONSResolutions
Legacy
5 September 2007
288aAppointment of Director or Secretary
Legacy
5 September 2007
288aAppointment of Director or Secretary
Legacy
5 September 2007
288bResignation of Director or Secretary
Legacy
4 September 2007
288bResignation of Director or Secretary
Legacy
12 April 2007
288bResignation of Director or Secretary
Legacy
12 April 2007
288bResignation of Director or Secretary
Legacy
12 April 2007
288aAppointment of Director or Secretary
Legacy
12 April 2007
288aAppointment of Director or Secretary
Legacy
12 April 2007
288aAppointment of Director or Secretary
Legacy
12 April 2007
288aAppointment of Director or Secretary
Resolution
21 March 2007
RESOLUTIONSResolutions
Resolution
21 March 2007
RESOLUTIONSResolutions
Resolution
21 March 2007
RESOLUTIONSResolutions
Incorporation Company
8 March 2007
NEWINCIncorporation