MXMM 7 LIMITED

Overview

Company Name	MXMM 7 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12341536
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MXMM 7 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MXMM 7 LIMITED located?

Registered Office Address	Ropemaker Place 28 Ropemaker Street EC2Y 9HD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MXMM 7 LIMITED?

Previous Company Names
Company Name	From	Until
MPRC EUROPE LTD	Nov 29, 2019	Nov 29, 2019

What are the latest accounts for MXMM 7 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MXMM 7 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for MXMM 7 LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2025

Full accounts made up to Mar 31, 2025

35 pages

Nov 24, 2025

Certificate of change of name

Company name changed mprc europe LTD\certificate issued on 24/11/25

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 20, 2025	RES15

Nov 24, 2025

Change of name notice

2 pages

CONNOT

Nov 04, 2025

Confirmation statement made on Oct 31, 2025 with updates

4 pages

CS01

Sep 24, 2025

Memorandum and Articles of Association

20 pages

Sep 24, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 18, 2025

legacy

1 pages

SH20

Sep 18, 2025

Statement of capital on Sep 18, 2025

Capital: GBP 8,764.5001

3 pages

SH19

Sep 18, 2025

legacy

1 pages

CAP-SS

Sep 18, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 24, 2025

Director's details changed for Nicholas Decourcy Patrick on Apr 25, 2024

2 pages

CH01

Nov 29, 2024

Full accounts made up to Mar 31, 2024

34 pages

Nov 08, 2024

Confirmation statement made on Oct 31, 2024 with updates

4 pages

CS01

Mar 27, 2024

Statement of capital following an allotment of shares on Mar 04, 2024

Capital: GBP 87,645,001

3 pages

SH01

Mar 14, 2024

Secretary's details changed for Helen Louise Everitt on Mar 05, 2024

1 pages

CH03

Dec 09, 2023

Full accounts made up to Mar 31, 2023

32 pages

Oct 31, 2023

Confirmation statement made on Oct 31, 2023 with no updates

3 pages

CS01

Aug 22, 2023

Appointment of Marc Pierre Baudry as a director on Aug 02, 2023

2 pages

AP01

Aug 08, 2023

Termination of appointment of Sharand Pyar Maharaj as a director on Aug 01, 2023

1 pages

TM01

Dec 29, 2022

Full accounts made up to Mar 31, 2022

29 pages

Dec 12, 2022

Confirmation statement made on Nov 28, 2022 with updates

4 pages

CS01

Dec 12, 2022

Termination of appointment of Abigail Louise Nottingham as a director on Dec 08, 2022

1 pages

TM01

Dec 12, 2022

Appointment of Nicholas Decourcy Patrick as a director on Dec 08, 2022

2 pages

AP01

Mar 10, 2022

Statement of capital following an allotment of shares on Mar 03, 2022

Capital: GBP 57,645,001

3 pages

SH01

Dec 03, 2021

Confirmation statement made on Nov 28, 2021 with updates

4 pages

CS01

View All Filings

Who are the officers of MXMM 7 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MANTLE, Helen Louise

Jun 26, 2020

Secretary

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

271326320002

BAUDRY, Marc Pierre

Aug 02, 2023

Director

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

England

American

1988-8

306151920001

JOSEPH, Adam Joel

Jun 26, 2020

Director

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

British,German

1981-1

200948020002

PATRICK, Nicholas Decourcy

Dec 08, 2022

Director

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

British

1991-8

281330530002

OAKWOOD CORPORATE SECRETARY LIMITED

Nov 29, 2019

Jun 26, 2020

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	7038430

146358090001

CAVANAGH, Lauren Alice

Nov 29, 2019

Jun 26, 2020

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1985-7

257701660001

HARRIS, Michael Paul

Nov 29, 2019

Jun 26, 2020

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1967-6

157978950002

MAHARAJ, Sharand Pyar

Jun 26, 2020

Aug 01, 2023

Director

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

British

1984-2

190332180001

NOTTINGHAM, Abigail Louise

Jun 26, 2020

Dec 08, 2022

Director

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

British

1978-11

203427980002

THORNE, Muriel Shona

Nov 29, 2019

Jun 26, 2020

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1981-4

160499470013

YARDLEY, Michael David

Nov 29, 2019

Jun 26, 2020

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1965-6

160335260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MXMM 7 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macquarie Principal Finance Uk Limited

Jun 26, 2020

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11667655

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Oakwood Corporate Nominees 2019 Limited

Nov 29, 2019

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12230817

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0