Mprc Europe Limited
Company 06146573 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Ioana Mul Director · appointed 2023
- Anup Patel Director · appointed 2021
- Marc Pierre Baudry Director · appointed 2023
- Nicholas Decourcy Patrick Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Ioana Mul Director · appointed 2023
- Anup Patel Director · appointed 2021
- Marc Pierre Baudry Director · appointed 2023
- Nicholas Decourcy Patrick Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lalune Holdings Limited 3 shared directors
- Macquarie Principal Finance UK Limited 2 shared directors
- Bernard Topco Limited 2 shared directors
- Mxmm 7 Limited 2 shared directors
Connected through a shared director
- Macquarie Euro Limited 1 shared director
- Tornado Acquisitions Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06146573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2007 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Macquarie Principal Finance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-10 - Macquarie Investments (UK) Limited ceased 2018-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Macquarie Euro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bernard Topco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-05-24 - Tornado Acquisitions Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-23 - Taranis Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-05 - Herman Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-04 - Adapt Biogas Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-14 - Herman Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-25 - Alphabet Equityco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-22 - Bestla UK Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-01-03 - 06948232
25-50% shares, 25-50% voting · notified 2024-02-27 - Kareela Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-18 - Meteor UK Topco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-03-19 - Lalune Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 - Thetis Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 - Redini Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 - Peggy Holdco Limited ceased 2025-12-19
25-50% shares, 25-50% voting · notified 2018-07-09 - Thetis Topco Limited ceased 2025-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17 - Atlas Topco 1 Limited ceased 2023-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-07 - Lalune Holdings Limited ceased 2025-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-07 - Redini Topco Limited ceased 2025-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-29 - Viatel Technology UK LTD ceased 2025-06-02
25-50% shares, 25-50% voting · notified 2024-02-27 - Viatel Cyber Limited ceased 2025-06-02
significant influence · notified 2025-06-02
Officers (29)
- Nicholas Decourcy Patrick Director · appointed 2025
- Marc Pierre Baudry Director · appointed 2023
- Ioana Mul Director · appointed 2023
- Anup Patel Director · appointed 2021
- Helen Louise Mantle Secretary · appointed 2010
Show 24 former officers
- Jennifer Margaret Anne Oswald Director · appointed 2023 · resigned 2025
- Sharand Pyar Maharaj Director · appointed 2021 · resigned 2023
- Abigail Louise Nottingham Director · appointed 2019 · resigned 2023
- Kathryn Elizabeth Burgess Director · appointed 2017 · resigned 2019
- Hamish Alexander Jones Director · appointed 2017 · resigned 2020
- Adam Frederick Lilley Director · appointed 2017 · resigned 2021
- Holly Coleman Director · appointed 2016 · resigned 2017
- Dennis Lowe Director · appointed 2015 · resigned 2017
- Hogan, Simon Gerard, Mr. Director · appointed 2014 · resigned 2015
- Kenneth James Pippin Director · appointed 2014 · resigned 2017
- Olivia Ann Shepherd Secretary · appointed 2013 · resigned 2016
- Florian Herold Director · appointed 2013 · resigned 2014
- Matthew Gummer Director · appointed 2013 · resigned 2016
- Peter John Farthing Director · appointed 2011 · resigned 2013
- James Graham Cunningham Director · appointed 2010 · resigned 2014
- Dominic Tan Secretary · appointed 2009 · resigned 2010
- Wayne Anthony Leamon Director · appointed 2008 · resigned 2011
- James William Greenfield Secretary · appointed 2007 · resigned 2013
- Robert James Frost Director · appointed 2007 · resigned 2010
- Kaushik Obhrai Director · appointed 2007 · resigned 2009
- Robert John Tallentire Secretary · appointed 2007 · resigned 2013
- Sasha Sean Patrick Conoplia Director · appointed 2007 · resigned 2007
- Geoffrey Stuart Austen Director · appointed 2007 · resigned 2007
- Dominic Tan Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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