General information

Name:

Mprd Ltd

Office Address:

Rockingham Drive Linford Wood East Milton Keynes MK14 6LY Buckinghamshire

Number: 10688784

Incorporation date: 2017-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mprd Limited can be found at Buckinghamshire at Rockingham Drive Linford Wood East. You can find the firm by referencing its post code - MK14 6LY. Mprd's launching dates back to year 2017. This firm is registered under the number 10688784 and company's status at the time is active. The enterprise's classified under the NACE and SIC code 33200 which stands for Installation of industrial machinery and equipment. Mprd Ltd released its account information for the financial period up to 2021/12/31. The company's latest annual confirmation statement was filed on 2023/10/26.

In order to meet the requirements of the customer base, this particular limited company is being overseen by a group of three directors who are Matthew C., Francesco M. and Stephen F.. Their support has been of cardinal use to this limited company for nearly one year. To find professional help with legal documentation, this specific limited company has been utilizing the skillset of Rachel S. as a secretary for the last two years.

Company staff

Matthew C.

Role: Director

Appointed: 01 February 2024

Latest update: 23 March 2024

Rachel S.

Role: Secretary

Appointed: 01 September 2022

Latest update: 23 March 2024

Francesco M.

Role: Director

Appointed: 21 February 2019

Latest update: 23 March 2024

Stephen F.

Role: Director

Appointed: 01 August 2017

Latest update: 23 March 2024

People with significant control

Executives with significant control over the firm are: Isabella S. has substantial control or influence over the company. Gd Spa owns over 3/4 of company shares. This company can be reached in Bologna at Via Battindarno, 41033 and was registered as a PSC under the reg no Vat Id It02075320370.

Isabella S.
Notified on 1 August 2017
Nature of control:
substantial control or influence
Gd Spa
Address: 91 Via Battindarno, Bologna, 41033, Italy
Legal authority Italian Law
Legal form Private Company
Country registered Italy
Place registered Italy
Registration number Vat Id It02075320370
Notified on 1 August 2017
Nature of control:
over 3/4 of shares
Molins Public Limited Company
Address: Rockingham Drive Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00124855
Notified on 24 March 2017
Ceased on 1 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Resolution of reducing the issued share capital (RESOLUTIONS)
filed on: 23rd, December 2023
resolution
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 28930 :
7
Company Age

Similar companies nearby

Closest companies