Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 November 2026
- Last conf. stmt
- 26 October 2025
MPRD Limited
- Incorporated
- 24 March 2017 (9 years)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) Manufacture of machinery for food, beverage and tobacco processing (28930)Installation of industrial machinery and equipment (33200)
- Directors
- Guido SgarbiFabio ZucchiMatthew James Cox
- Owned by
- GD Spa
- Accounts type
- Full
- Region
- South East
- Address
- Rockingham Drive Linford Wood EastMilton KeynesBuckinghamshireMK14 6LY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Sgarbi, Guido
Director · Appointed 20 January 2025
Italian
Born May 1963 (63)
Zucchi, Fabio
Director · Appointed 14 June 2024
Italian
Born August 1974 (52)
Cox, Matthew James
Director · Appointed 1 February 2024
British
Born November 1977
Shorter, Rachel Rebecca
Secretary · Appointed 1 September 2022
Mazzanti, Francesco
Director · Appointed 21 February 2019
Italian
Born August 1973 (53)
Officer history (10 former)
20 January 2025
Appointed Sgarbi, Guido as Director
1 December 2024
Resigned Frankham, Stephen Andrew as Director
14 June 2024
Appointed Zucchi, Fabio as Director
1 February 2024
Appointed Cox, Matthew James as Director
1 September 2022
Appointed Shorter, Rachel Rebecca as Secretary
31 August 2022
Resigned Mcnaughton, Laura Annette as Secretary
31 December 2019
Resigned Cosford, Linda Jane as Secretary
31 December 2019
Appointed Mcnaughton, Laura Annette as Secretary
31 December 2019
22 November 2019
Resigned Lena, Matteo as Director
21 February 2019
Appointed Mazzanti, Francesco as Director
17 November 2017
Resigned Cremonini, Paolo as Director
17 November 2017
Resigned Zeiner, Enrico Wallner as Director
17 November 2017
Appointed Lena, Matteo as Director
1 August 2017
Appointed Frankham, Stephen Andrew as Director
1 August 2017
1 August 2017
Appointed Cremonini, Paolo as Director
1 August 2017
Appointed Zeiner, Enrico Wallner as Director
1 August 2017
Appointed Cosford, Linda Jane as Secretary
1 August 2017
Resigned Eland, Nicholas Stuart as Secretary
1 August 2017
1 August 2017
Resigned Steels, Antony as Director
24 March 2017
Appointed Eland, Nicholas Stuart as Secretary
24 March 2017
24 March 2017
Appointed Steels, Antony as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
GD Spa
Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Private Company
Reg. no. Vat Id It02075320370
Isabella Seragnoli
Individual · Notified 1 August 2017
Has significant influence or control
Italian
Born December 1945 (80)
Former controllers (1)
1 August 2017
Ceased Molins Public Limited Company — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £4,442,000
- Cash
- £10,856,000
- Turnover
- £51,347,000
- Profit Before Tax
- (£2,610,000)
- Employees
- 124
- Debt Ratio
- 93%
- Current Ratio
- 1.2x
- Profit Margin
- -5%
- Return on Equity
- -31%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £17,771,000 |
| Current Assets | £44,267,000 |
| Cash | £10,856,000 |
| Creditors (< 1 year) | £35,944,000 |
| Creditors (> 1 year) | £20,607,000 |
| Net Current Assets | £8,323,000 |
| Net Assets | £4,442,000 |
| Shareholder Funds | £4,442,000 |
| Turnover | £51,347,000 |
| Cost of Sales | £42,930,000 |
| Gross Profit | £8,417,000 |
| Admin Expenses | £10,124,000 |
| Staff Costs | £8,000,000 |
| Operating Profit | (£1,707,000) |
| Profit Before Tax | (£2,610,000) |
| Tax | (£1,249,000) |
| Profit for Period | (£1,361,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with no updates | 26 October 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 30 January 2025 | Appointment of a director | |||
| 4 December 2024 | Termination of appointment of a director | |||
| 4 December 2024 | Confirmation statement with no updates | 26 October 2024 |
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