Mprc Europe Limited
- Company number
- 06146573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2007
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Macquarie European Investment Holdings Limited (until 24 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOSEPH, Adam Joel | Director | 13 Oct 2026 | |
| CHRISTOPHER, Alana | Secretary | 1 Sep 2026 | |
| PATEL, Anup | Director | 3 Mar 2021 | 9 Oct 2026 |
| MANTLE, Helen Louise | Secretary | 23 Jun 2010 | 21 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Principal Finance Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2018 | |
| Macquarie Investments (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Dec 2018 |
Accounts
Connections
Owned by
Mprc Europe Limited → Macquarie Principal Finance UK Limited
Controls
- Adapt Biogas Holdco Limited (13161489)
- Alphabet Equityco Limited (14749827)
- Bernard Topco Limited (11974335)
- Bestla UK Limited (15351758)
- Fullproxy Limited (SC522283)
- Isabella Properties Holdings Limited (12280117)
- Kareela Holdco Limited (16079756)
- Lalune Holdings Limited (14200142)
- Macquarie Euro Limited (07713808)
- Meteor UK Topco Limited (16321229)
Directors’ other companies
- JOSEPH, Adam Joel - Director at Redini Topco Limited
- JOSEPH, Adam Joel - Director at Thetis Topco Limited
- JOSEPH, Adam Joel - Director at Bestla UK Limited
- JOSEPH, Adam Joel - Director at Mxmm 7 Limited
- JOSEPH, Adam Joel - Director at Bernard Topco Limited
- JOSEPH, Adam Joel - Director at Hubexo UK Topco Limited
- JOSEPH, Adam Joel - Director at WN Corporate Limited
- JOSEPH, Adam Joel - Director at Meteor UK Topco Limited
- JOSEPH, Adam Joel - Director at Taranis Topco Limited
- JOSEPH, Adam Joel - Director at Certek Group Holdco Limited
Companies at the same address
- Adapt Biogas Financeco Limited (13163487)
- Adapt Biogas Holdco Limited (13161489)
- Alphabet Equityco Limited (14749827)
- Bernard Topco Limited (11974335)
- Bestla UK Limited (15351758)
- Bilbao Offshore Topco Limited (12095099)
- Capital Meters Limited (04800317)
- Chaptre Greenco Holdings Limited (10974030)
- Corio Generation International Limited (13805252)
- Corio Generation Limited (13715492)