Introduction
Watch Company
M
MM TOP LTD
MM TOP LTD is an active company incorporated on 15 July 2025 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45320). MM TOP LTD was registered 0 years ago.(SIC: 45320)
Status
active
Active since N/A years ago
Company No
16583901
LTD Company
Age
N/A Years
Incorporated 15 July 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 15 April 2027
Period: 15 July 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
1 Queripel House 1 Duke Of York Square London, SW3 4LY,
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
New Owner
Aug 25
Notification Of A Person With Significan...
New Owner
Aug 25
Notification Of A Person With Significan...
New Owner
Aug 25
Notification Of A Person With Significan...
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HAYCOCK, James Anthony
ActiveQueripel House, LondonSW3 4LY
Born February 1974
Director
Appointed 31 Jul 2025
HAYCOCK, James Anthony
Queripel House, LondonSW3 4LY
Born February 1974
Director
31 Jul 2025
Active
HAYCOCK, Jonathan Leslie
ActiveQueripel House, LondonSW3 4LY
Born February 1976
Director
Appointed 31 Jul 2025
HAYCOCK, Jonathan Leslie
Queripel House, LondonSW3 4LY
Born February 1976
Director
31 Jul 2025
Active
LONG, Suzanne Louise
ActiveQueripel House, LondonSW3 4LY
Born January 1972
Director
Appointed 31 Jul 2025
LONG, Suzanne Louise
Queripel House, LondonSW3 4LY
Born January 1972
Director
31 Jul 2025
Active
SHARMAN, Jeremy William
ActiveQueripel House, LondonSW3 4LY
Born April 1963
Director
Appointed 15 Jul 2025
SHARMAN, Jeremy William
Queripel House, LondonSW3 4LY
Born April 1963
Director
15 Jul 2025
Active
STREET, Charles Leslie
ActiveDuke Of York Square, LondonSW3 4LY
Born April 1990
Director
Appointed 15 Jul 2025
STREET, Charles Leslie
Duke Of York Square, LondonSW3 4LY
Born April 1990
Director
15 Jul 2025
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Jonathan Leslie Haycock
ActiveQueripel House, LondonSW3 4LY
Born February 1976
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
Notified 31 Jul 2025
Mr Jonathan Leslie Haycock
Queripel House, LondonSW3 4LY
Born February 1976
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
31 Jul 2025
Active
Mr James Anthony Haycock
ActiveQueripel House, LondonSW3 4LY
Born February 1974
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
Notified 31 Jul 2025
Mr James Anthony Haycock
Queripel House, LondonSW3 4LY
Born February 1974
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
31 Jul 2025
Active
Suzanne Louise Long
ActiveQueripel House, LondonSW3 4LY
Born January 1972
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
Notified 31 Jul 2025
Suzanne Louise Long
Queripel House, LondonSW3 4LY
Born January 1972
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent as trust
31 Jul 2025
Active
Queripel House, LondonSW3 4LY
Nature of Control
Voting rights 50 to 75 percent
Notified 15 Jul 2025
Motormax Holdings Limited
Queripel House, LondonSW3 4LY
Voting rights 50 to 75 percent
15 Jul 2025
Active
Filing History
14
Description
Type
Date Filed
Document
22 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2025
18 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2025