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 2
  • 1
    Thwaites, Gilia Dvora
    Administrator born in March 1995
    Individual (13 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 2
    35, Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,117,333 GBP2023-07-31
    Person with significant control
    2021-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Gallienne, Joshua Luke
    Company Secretary born in November 1990
    Individual (28 offsprings)
    Officer
    2022-04-21 ~ 2023-09-08
    OF - Director → CIF 0
  • 2
    Shorto, Donna Leanne
    Managing Director, Trust Management born in September 1987
    Individual (8 offsprings)
    Officer
    2021-03-12 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-03-12 ~ 2023-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

MPR SUBCO LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Total Inventories
4,983,629 GBP2023-07-31
5,697,630 GBP2022-07-31
Debtors
Current
5,244,036 GBP2023-07-31
6,478,680 GBP2022-07-31
Current Assets
10,227,665 GBP2023-07-31
12,176,310 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2,844,801 GBP2023-07-31
-4,279,815 GBP2022-07-31
Net Current Assets/Liabilities
7,382,864 GBP2023-07-31
7,896,495 GBP2022-07-31
Total Assets Less Current Liabilities
7,382,864 GBP2023-07-31
7,896,495 GBP2022-07-31
Net Assets/Liabilities
7,382,864 GBP2023-07-31
7,896,495 GBP2022-07-31
Equity
Called up share capital
9,710,100 GBP2023-07-31
9,710,100 GBP2022-07-31
Retained earnings (accumulated losses)
-2,327,236 GBP2023-07-31
-1,813,605 GBP2022-07-31
Equity
7,382,864 GBP2023-07-31
7,896,495 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1,245 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
5,235,373 GBP2023-07-31
6,476,449 GBP2022-07-31
Other Debtors
Current
7,418 GBP2023-07-31
2,231 GBP2022-07-31
Bank Borrowings
Current
1,919,172 GBP2023-07-31
3,918,284 GBP2022-07-31
Trade Creditors/Trade Payables
Current
2,280 GBP2022-07-31
Amounts owed to group undertakings
Current
813,445 GBP2023-07-31
347,751 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
112,184 GBP2023-07-31
11,500 GBP2022-07-31
Creditors
Current
2,844,801 GBP2023-07-31
4,279,815 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,710,100 shares2023-07-31
9,710,100 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31

  • MPR SUBCO LIMITED
    Info
    Registered number 13261992
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2021-03-12 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.