Company Information for

MPRC EUROPE LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,

Company Registration Number

06146573

Private Limited Company

Active

About Mprc Europe Ltd

MPRC EUROPE LIMITED was founded on 2007-03-08 and has its registered office in London. The organisation's status is listed as "Active". Mprc Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MPRC EUROPE LIMITED
Legal Registered Office
ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
Other companies in EC2Y
Previous Names
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
24/11/2025

Filing Information

Company Number06146573
Date formed2007-03-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2025
Account next due31/12/2026
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsFULL
Last Datalog update:
2026-06-04 05:12:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Helen Louise Everitt Company Secretary 2010-06-23
Kathryn Elizabeth Burgess Director ACCOUNTANT 2017-12-19 UNITED KINGDOM
Hamish Alexander Jones Director FINANCE 2017-07-20 UNITED KINGDOM
Adam Frederick Lilley Director CHARTERED ACCOUNTANT 2017-02-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Holly Coleman Director 2016-01-05 2017-12-19
Kenneth James Pippin Director 2014-05-23 2017-07-12
Dennis Lowe Director 2015-03-19 2017-02-17
Olivia Ann Shepherd Company Secretary 2013-12-13 2016-12-16
Matthew Gummer Director 2013-02-01 2016-01-05
Simon Gerard Hogan Director 2014-09-05 2015-04-16
James Graham Cunningham Director 2010-12-09 2014-09-05
Florian Herold Director 2013-07-16 2014-05-23
Peter John Farthing Director 2011-10-13 2013-07-18
James William Greenfield Company Secretary 2007-08-23 2013-05-03
Robert John Tallentire Director 2007-03-08 2013-01-14
Wayne Anthony Leamon Director 2008-06-01 2011-07-15
Robert James Frost Director 2007-08-23 2010-12-09
Dominic Tan Company Secretary 2009-03-06 2010-06-23
Kaushik Obhrai Director 2007-08-23 2009-03-31
Robert John Tallentire Company Secretary 2007-03-08 2008-09-30
Dominic Tan Company Secretary 2007-03-08 2007-08-23
Sasha Sean Patrick Conoplia Director 2007-03-08 2007-08-23
Geoffrey Stuart Austen Director 2007-03-08 2007-08-21
Abogado Nominees Limited Nominated Secretary 2007-03-08 2007-03-08
Abogado Custodians Limited Nominated Director 2007-03-08 2007-03-08
Abogado Nominees Limited Nominated Director 2007-03-08 2007-03-08

Related Directorships for Kathryn Elizabeth Burgess

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kathryn Elizabeth Burgess MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITEDDirector 2017-12-06 CURRENT 2015-05-28 Active
Kathryn Elizabeth Burgess MACQUARIE INTERNATIONALE INVESTMENTS LIMITEDDirector 2017-03-17 CURRENT 2003-11-07 Active
Kathryn Elizabeth Burgess MACQUARIE HOLDINGS (UK) NO.1 LIMITEDDirector 2017-03-17 CURRENT 2007-07-11 Active - Proposal to Strike off
Kathryn Elizabeth Burgess FOX-PITT, KELTON LIMITEDDirector 2017-03-16 CURRENT 1981-12-01 Liquidation
Kathryn Elizabeth Burgess MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITEDDirector 2017-03-16 CURRENT 2010-11-12 Active
Kathryn Elizabeth Burgess MACQUARIE CAPITAL (EUROPE) LIMITEDDirector 2017-03-06 CURRENT 1999-01-28 Active
Kathryn Elizabeth Burgess MACQUARIE (UK) GROUP SERVICES LIMITEDDirector 2017-02-27 CURRENT 2007-06-20 Active

Related Directorships for Hamish Alexander Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hamish Alexander Jones ENERGETICS TOPCO LIMITEDDirector 2013-08-09 CURRENT 2013-07-22 Liquidation

Related Directorships for Adam Frederick Lilley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Frederick Lilley MACQUARIE EURO LIMITEDDirector 2017-07-18 CURRENT 2011-07-21 Active