MPRD LIMITED
Active - Accounts Filed
General Information
NAME
MPRD LIMITED
COMPANY NUMBER
10688784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
24/03/2017
(7 years and 8 months old)
WEBSITE
http://cerulean.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK14 6LY
Telephone: 01908233833
TPS: Yes
Rockingham Drive
Linford Wood
Milton Keynes
Buckinghamshire
MK14 6LY
Telephone: 233833
Regent Park
Summerleys Road
Princes Risborough
Buckinghamshire
HP27 9LE
Telephone: 276600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GD SPA | N/A | N/A |
| MPRD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 06/12/2024 | Stephen Andrew Frankham (923645761) has left the board |
| 04/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MPRD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MPRD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPRD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2019 - Present (5 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2017 - 01/08/2017 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/03/2017 - 01/08/2017 (4 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COESIA SPA | N/A | N/A |
| FLEXLINK HOLDING AB | N/A | N/A |
| FLEXLINK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GD SPA | N/A | N/A |
| G.D. AUTOMATIC MACHINERY LIMITED | Active - Accounts Filed | View Report |
| MPRD LIMITED | Active - Accounts Filed | View Report |
| NORDEN MACHINERY AB | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 06/12/2024 | Stephen Andrew Frankham (923645761) has left the board |
| 04/10/2024 | New Accounts filed |
| 09/02/2024 | New Board Member Matthew James Cox (931902792) Appointed |
| 24/11/2023 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | Laura Annette McNaughton (926597743) has left the board |
| 05/09/2022 | New Company Secretary Rachel Rebecca Shorter (929965747) Appointed |
| 05/07/2022 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Company Secretary Laura Annette McNaughton (926597743) Appointed |
| 14/01/2020 | Linda Jane Cosford (918760291) has left the board |
| 14/01/2020 | Linda Jane Cosford (923635781) has left the board |
| 02/12/2019 | Matteo Lena (924044492) has left the board |
| 14/10/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Francesco Mazzanti (925629038) Appointed |
| 08/01/2019 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 24/11/2017 | Enrico Wallner Zeiner (923635741) has left the board |
| 24/11/2017 | Paolo Cremonini (923635731) has left the board |
| 24/11/2017 | New Board Member Matteo Lena (924044492) Appointed |
| 09/08/2017 | New Board Member Stephen Andrew Frankham (923645761) Appointed |
| 07/08/2017 | New Board Member Linda Jane Cosford (918760291) Appointed |
| 07/08/2017 | Nicholas Stuart Eland (922766218) has left the board |
| 07/08/2017 | Antony Steels (920878434) has left the board |
| 07/08/2017 | David John Cowen (906267400) has left the board |
| 07/08/2017 | New Company Secretary Linda Jane Cosford (923635781) Appointed |
| 07/08/2017 | New Board Member Enrico Wallner Zeiner (923635741) Appointed |
| 07/08/2017 | New Board Member Paolo Cremonini (923635731) Appointed |
| 05/06/2017 | Antony Steels (922766217) has left the board |
| 05/06/2017 | New Board Member Antony Steels (920878434) Appointed |
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