Mprd Limited
Private Limited Company · Buckinghamshire
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedIS
Mrs Isabella SeragnoliIndividual
Significant influence or control
Notified 2017-08-01 · No cessation recorded
Source record 190744484Gd SpaCorporate
Shares: over 75%, up to 100%
Notified 2017-08-01 · No cessation recorded
Source record 192557128Show 1 ceased record
Molins Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-24 · Ceased 2017-08-01
Source record 189227574People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalGS
Guido SgarbiCurrent director
Appointed 2025-01-20 · 1 yr · Sales Director
MC
Matthew CoxCurrent director
Appointed 2024-02-01 · 2 yrs · Managing Director
RS
Rachel ShorterCurrent secretary
Appointed 2022-09-01 · 4 yrs
FM
Francesco MazzantiCurrent director
Appointed 2019-02-21 · 7 yrs · Mprd Director
Show 10 historical appointments
LM
Laura McnaughtonResigned secretary
Resigned 2019-12-31 · 2 yrs
ML
Matteo LenaResigned director
Resigned 2017-11-17 · 2 yrs · Chairman
SF
Stephen FrankhamResigned director
Resigned 2017-08-01 · 7 yrs · Business Executive
LC
Linda CosfordResigned secretary
Resigned 2017-08-01 · 2 yrs
EZ
Enrico ZeinerResigned director
Resigned 2017-08-01 · Chief Financial Officer
PC
Paolo CremoniniResigned director
Resigned 2017-08-01 · Company Director
LC
Linda CosfordResigned director
Resigned 2017-08-01 · 2 yrs · Finance Manager
NE
Nicholas ElandResigned secretary
Resigned 2017-03-24
AS
Antony SteelsResigned director
Resigned 2017-03-24 · Company Director
DC
David CowenResigned director
Resigned 2017-03-24 · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active