Mprd Limited

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Mprd Limited

10688784•Private Limited With Share Capital

Rockingham Drive, Linford Wood East, Buckinghamshire, MK146LY

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Incorporated

24/03/2017

Company Age

9 years

Directors

5

Employees

123

SIC Code

26511

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mprd Limited (10688784) is a private limited with share capital incorporated on 24/03/2017 (9 years old) and registered in buckinghamshire, MK146LY. The company operates under SIC code 26511 - manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Cerulean is a manufacturer and supplier of quality and process control instrumentation, test and measuring equipment for the tobacco industry and packing and testing equipment for tube manufacturers.we are committed to delivering the solutions that our customers require and our long experience in th...

Private Limited With Share Capital
SIC: 26511
Medium
Incorporated 24/03/2017
MK146LY
123 employees

Financial Overview

Total Assets

£57.34M

Liabilities

£54.14M

Net Assets

£3.19M

Turnover

£46.69M

Cash

£2.89M

Key Metrics

123

Employees

5

Directors

1

Shareholders

10

Patents

Board of Directors

4
F
francesco mazzanti
director
G
guido sgarbi
director
F
fabio zucchi
director
M
matthew james cox
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

60
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2023
Legacy
Category:Capital
Date:23-12-2023
Legacy
Category:Insolvency
Date:23-12-2023
Resolution
Category:Resolution
Date:23-12-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Second Filing Of Secretary Termination With Name
Category:Document Replacement
Date:23-08-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:23-08-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:23-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2017
Memorandum Articles
Category:Incorporation
Date:24-07-2017
Capital Allotment Shares
Category:Capital
Date:18-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2017
Incorporation Company
Category:Incorporation
Date:24-03-2017

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months13
60 Months106

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP279LE
Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK146LYRegistered

Contact

Rockingham Drive, Linford Wood East, Buckinghamshire, MK146LY