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MPRD LIMITED

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Company·GB·oo:GB-COH-10688784
JSON / MCP View network
Status
active
Incorporated
2017-03-24
Legal form
ltd
Activity
26511, 28930, 33200
Registered office
Rockingham Drive Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY, United Kingdom

MPRD LIMITED is a ltd registered in GB, incorporated 2017-03-24 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MPAC GROUP PLCbeneficial owner 100%→MPRD LIMITED
  2. 1Mrs Isabella Seragnolibeneficial owner→MPRD LIMITED
  3. 1Mrs Isabella Seragnolibeneficial owner→MPRD LIMITED
  4. 1Gd Spabeneficial owner 87.5%→MPRD LIMITED
  5. 1MPAC GROUP PLCbeneficial owner 87.5%→MPRD LIMITED

Company profile· live · Companies House

Company no.
10688784
Status
active
Type
ltd
Incorporated
2017-03-24
Registered office
Rockingham Drive Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY, United Kingdom
SIC
26511, 28930, 33200
Officers · 5 active
  • SHORTER, Rachel Rebecca
    secretary · appt 2022-09-01
  • COX, Matthew James
    director · British · appt 2024-02-01
  • MAZZANTI, Francesco
    director · Italian · appt 2019-02-21
  • SGARBI, Guido
    director · Italian · appt 2025-01-20
  • ZUCCHI, Fabio
    director · Italian · appt 2024-06-14
  • COSFORD, Linda Jane(resigned)
    secretary · appt 2017-08-01
  • ELAND, Nicholas Stuart(resigned)
    secretary · appt 2017-03-24
  • MCNAUGHTON, Laura Annette(resigned)
    secretary · appt 2019-12-31
  • COSFORD, Linda Jane(resigned)
    director · British · appt 2017-08-01
  • COWEN, David John(resigned)
    director · British · appt 2017-03-24
  • CREMONINI, Paolo(resigned)
    director · Italian · appt 2017-08-01
  • FRANKHAM, Stephen Andrew(resigned)
    director · British · appt 2017-08-01
Beneficial owners · PSC · 2 current
  • ■
    Gd Spa
    corporate PSC · Italy · since 2017-08-01 · search →
    75–100% shares
  • ●
    Mrs Isabella Seragnoli
    individual PSC · United Kingdom · since 2017-08-01
    significant influence or control
  • ■
    Molins Public Limited Company
    corporate PSC · United Kingdom · ceased 2017-08-01 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-09