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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
    Born in March 1995
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of address35, Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,178,897 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    Shorto, Donna Leanne
    Managing Director, Trust Management born in September 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Gallienne, Joshua Luke
    Born in November 1990
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2023-09-08
    OF - Director → CIF 0
  • 3
    icon of address1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Total Inventories
4,459,961 GBP2024-07-31
4,983,629 GBP2023-07-31
Debtors
Current
5,465,435 GBP2024-07-31
5,244,036 GBP2023-07-31
Cash at bank and in hand
15,716 GBP2024-07-31
Current Assets
9,941,112 GBP2024-07-31
10,227,665 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-741,008 GBP2024-07-31
Net Current Assets/Liabilities
9,200,104 GBP2024-07-31
7,382,864 GBP2023-07-31
Total Assets Less Current Liabilities
9,200,104 GBP2024-07-31
7,382,864 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-2,029,168 GBP2024-07-31
Net Assets/Liabilities
7,170,936 GBP2024-07-31
7,382,864 GBP2023-07-31
Equity
Called up share capital
9,710,100 GBP2024-07-31
9,710,100 GBP2023-07-31
Retained earnings (accumulated losses)
-2,539,164 GBP2024-07-31
-2,327,236 GBP2023-07-31
Equity
7,170,936 GBP2024-07-31
7,382,864 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,245 GBP2024-07-31
1,245 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
5,448,568 GBP2024-07-31
5,235,373 GBP2023-07-31
Other Debtors
Current
3,122 GBP2024-07-31
7,418 GBP2023-07-31
Prepayments/Accrued Income
Current
12,500 GBP2024-07-31
Bank Borrowings
Current
1,919,172 GBP2023-07-31
Trade Creditors/Trade Payables
Current
13,676 GBP2024-07-31
Amounts owed to group undertakings
Current
707,794 GBP2024-07-31
813,445 GBP2023-07-31
Other Creditors
Current
4,345 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
15,193 GBP2024-07-31
112,184 GBP2023-07-31
Creditors
Current
741,008 GBP2024-07-31
2,844,801 GBP2023-07-31
Bank Borrowings
Non-current
2,029,168 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,710,100 shares2024-07-31
9,710,100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

  • MPR SUBCO LIMITED
    Info
    Registered number 13261992
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2021-03-12 (4 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.