Introduction
Watch Company
M
MFPP (EUROPE) LIMITED
MFPP (EUROPE) LIMITED is an active company incorporated on 15 April 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MFPP (EUROPE) LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13336270
LTD Company
Age
4 Years
Incorporated 15 April 2021
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 (4 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
5th Floor 2 More London Riverside London, SE1 2AP,
Previous Addresses
, Third Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
From: 15 April 2021To: 25 July 2022
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COCHRANE, Timothy James
ActiveMore London Riverside, LondonSE1 2AP
Born October 1975
Director
Appointed 14 Oct 2022
COCHRANE, Timothy James
More London Riverside, LondonSE1 2AP
Born October 1975
Director
14 Oct 2022
Active
DENNING, Louise Noele
ActiveMore London Riverside, LondonSE1 2AP
Born May 1980
Director
Appointed 06 Jun 2022
DENNING, Louise Noele
More London Riverside, LondonSE1 2AP
Born May 1980
Director
06 Jun 2022
Active
DUNFOY, Mark Patrick
Resigned2 More London Riverside, LondonSE1 2AP
Born March 1965
Director
Appointed 15 Apr 2021
Resigned 14 Oct 2022
DUNFOY, Mark Patrick
2 More London Riverside, LondonSE1 2AP
Born March 1965
Director
15 Apr 2021
Resigned 14 Oct 2022
Resigned
HISLOP, Graham
Resigned2 More London Riverside, LondonSE1 2AP
Born September 1962
Director
Appointed 15 Apr 2021
Resigned 06 Jun 2022
HISLOP, Graham
2 More London Riverside, LondonSE1 2AP
Born September 1962
Director
15 Apr 2021
Resigned 06 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2021
Montagu Full Potential Partners Llp
2 More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2021
Active
Filing History
25
Description
Type
Date Filed
Document
19 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2022
15 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 April 2021