Introduction
Watch Company
M
MXMM 7 LIMITED
MXMM 7 LIMITED is an active company incorporated on 29 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MXMM 7 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12341536
LTD Company
Age
6 Years
Incorporated 29 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
MPRC EUROPE LTD
From: 29 November 2019To: 24 November 2025
Address
Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 29 November 2019To: 26 June 2020
17 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Funding Round
May 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Capital Update
Sept 25
Capital Statement Capital Company With D...
4
Funding
11
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
MANTLE, Helen Louise
Active28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 26 Jun 2020
MANTLE, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
26 Jun 2020
Active
BAUDRY, Marc Pierre
Active28 Ropemaker Street, LondonEC2Y 9HD
Born August 1988
Director
Appointed 02 Aug 2023
BAUDRY, Marc Pierre
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1988
Director
02 Aug 2023
Active
JOSEPH, Adam Joel
Active28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
Appointed 26 Jun 2020
JOSEPH, Adam Joel
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
26 Jun 2020
Active
PATRICK, Nicholas Decourcy
Active28 Ropemaker Street, LondonEC2Y 9HD
Born August 1991
Director
Appointed 08 Dec 2022
PATRICK, Nicholas Decourcy
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1991
Director
08 Dec 2022
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 29 Nov 2019
Resigned 26 Jun 2020
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
29 Nov 2019
Resigned 26 Jun 2020
Resigned
CAVANAGH, Lauren Alice
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born July 1985
Director
Appointed 29 Nov 2019
Resigned 26 Jun 2020
CAVANAGH, Lauren Alice
1 Ashley Road, AltrinchamWA14 2DT
Born July 1985
Director
29 Nov 2019
Resigned 26 Jun 2020
Resigned
HARRIS, Michael Paul
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
Appointed 29 Nov 2019
Resigned 26 Jun 2020
HARRIS, Michael Paul
1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
29 Nov 2019
Resigned 26 Jun 2020
Resigned
MAHARAJ, Sharand Pyar
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born February 1984
Director
Appointed 26 Jun 2020
Resigned 01 Aug 2023
MAHARAJ, Sharand Pyar
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1984
Director
26 Jun 2020
Resigned 01 Aug 2023
Resigned
NOTTINGHAM, Abigail Louise
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born November 1978
Director
Appointed 26 Jun 2020
Resigned 08 Dec 2022
NOTTINGHAM, Abigail Louise
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1978
Director
26 Jun 2020
Resigned 08 Dec 2022
Resigned
THORNE, Muriel Shona
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born April 1981
Director
Appointed 29 Nov 2019
Resigned 26 Jun 2020
THORNE, Muriel Shona
1 Ashley Road, AltrinchamWA14 2DT
Born April 1981
Director
29 Nov 2019
Resigned 26 Jun 2020
Resigned
YARDLEY, Michael David
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1965
Director
Appointed 29 Nov 2019
Resigned 26 Jun 2020
YARDLEY, Michael David
1 Ashley Road, AltrinchamWA14 2DT
Born June 1965
Director
29 Nov 2019
Resigned 26 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2020
Macquarie Principal Finance Uk Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2020
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2019
Ceased 26 Jun 2020
Oakwood Corporate Nominees 2019 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2019
Ceased 26 Jun 2020
Ceased
Filing History
45
Description
Type
Date Filed
Document
24 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 November 2025
18 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2022
18 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 August 2021
29 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2020
29 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 June 2020
29 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 June 2020
26 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2020