The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
7
- 1
Cox, Matthew James
Born in November 1977Individual (1 offspring)Officer
2024-02-01 ~ nowOF - Director → CIF 0 - 2
Zucchi, Fabio
Born in August 1974Individual (2 offsprings)Officer 2024-06-14 ~ nowOF - Director → CIF 0 - 3
Sgarbi, Guido
Born in May 1963Individual (1 offspring)Officer 2025-01-20 ~ nowOF - Director → CIF 0 - 4
Mrs Isabella Seragnoli
Born in December 1945Individual (9 offsprings)Person with significant control 2017-08-01 ~ nowPE - Has significant influence or control → CIF 0 - 5
Shorter, Rachel Rebecca
Individual (1 offspring)Officer 2022-09-01 ~ nowOF - Secretary → CIF 0 - 6
Mazzanti, Francesco
Born in August 1973Individual (1 offspring)Officer 2019-02-21 ~ nowOF - Director → CIF 0 - 7
91, Via Battindarno, Bologna, ItalyCorporate (1 offspring)Person with significant control 2017-08-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Zeiner, Enrico Wallner
Chief Financial Officer born in September 1973IndividualOfficer 2017-08-01 ~ 2017-11-17OF - Director → CIF 0 - 2
Steels, Antony
Company Director born in January 1965Individual (7 offsprings)Officer 2017-03-24 ~ 2017-08-01OF - Director → CIF 0 - 3
Mcnaughton, Laura Annette
IndividualOfficer 2019-12-31 ~ 2022-08-31OF - Secretary → CIF 0 - 4
Cremonini, Paolo
Company Director born in August 1956IndividualOfficer 2017-08-01 ~ 2017-11-17OF - Director → CIF 0 - 5
Cosford, Linda Jane
Finance Manager born in March 1966Individual (2 offsprings)Officer 2017-08-01 ~ 2019-12-31OF - Director → CIF 0Cosford, Linda Jane
Individual (2 offsprings)Officer 2017-08-01 ~ 2019-12-31OF - Secretary → CIF 0 - 6
Frankham, Stephen Andrew
Business Executive born in March 1958IndividualOfficer 2017-08-01 ~ 2024-12-01OF - Director → CIF 0 - 7
Eland, Nicholas Stuart
IndividualOfficer 2017-03-24 ~ 2017-08-01OF - Secretary → CIF 0 - 8
Cowen, David John
Company Director born in August 1963Individual (1 offspring)Officer 2017-03-24 ~ 2017-08-01OF - Director → CIF 0 - 9
Lena, Matteo
Chairman born in May 1971IndividualOfficer 2017-11-17 ~ 2019-11-22OF - Director → CIF 0 - 10MPAC GROUP PLC - now
MOLINS PUBLIC LIMITED COMPANY
- 2018-01-26Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (8 parents, 14 offsprings)Person with significant control2017-03-24 ~ 2017-08-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MPRD LIMITED
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
33200 - Installation Of Industrial Machinery And Equipment
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
51,000 GBP2023-01-01 ~ 2023-12-31
41,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-43,000 GBP2023-01-01 ~ 2023-12-31
-33,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,000 GBP2023-01-01 ~ 2023-12-31
-10,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-2,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Fixed Assets
18,000 GBP2023-12-31
17,000 GBP2022-12-31
Total Inventories
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Debtors
Current
23,000 GBP2023-12-31
22,000 GBP2022-12-31
Cash at bank and in hand
11,000 GBP2023-12-31
5,000 GBP2022-12-31
Current Assets
44,000 GBP2023-12-31
38,000 GBP2022-12-31
Net Current Assets/Liabilities
8,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
26,000 GBP2023-12-31
18,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-21,000 GBP2023-12-31
Net Assets/Liabilities
4,000 GBP2023-12-31
-4,000 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2022-01-01
Retained earnings (accumulated losses)
-1,000 GBP2023-12-31
-9,000 GBP2022-12-31
-6,000 GBP2022-01-01
Equity
4,000 GBP2023-12-31
-4,000 GBP2022-12-31
-1,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
10,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
7,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Development expenditure
12,000 GBP2023-12-31
10,000 GBP2022-12-31
Intangible Assets - Gross Cost
18,000 GBP2023-12-31
15,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Development expenditure
4,000 GBP2023-12-31
3,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
10,000 GBP2023-12-31
8,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Furniture and fittings
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,000 GBP2023-12-31
4,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2022-12-31
Furniture and fittings
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Other
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2023-12-31
Raw materials and consumables
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Finished Goods/Goods for Resale
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,000 GBP2023-12-31
12,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,000 GBP2023-12-31
8,000 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
3,000 GBP2023-12-31
1,000 GBP2022-12-31
Bank Overdrafts
-9,000 GBP2023-12-31
-4,000 GBP2022-12-31
Cash and Cash Equivalents
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Bank Overdrafts
Current
9,000 GBP2023-12-31
4,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,000 GBP2023-12-31
6,000 GBP2022-12-31
Amounts owed to group undertakings
Current
8,000 GBP2023-12-31
6,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
36,000 GBP2023-12-31
36,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
19,000 GBP2023-12-31
19,000 GBP2022-12-31
Creditors
Non-current
21,000 GBP2023-12-31
21,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
3,000 GBP2023-12-31
1,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2023-12-31
5,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
- Registered number 10688784
MPRD LIMITED
InfoRockingham Drive Linford Wood East, Milton Keynes, Buckinghamshire MK14 6LYPRIVATE LIMITED COMPANY incorporated on 2017-03-24 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.