MXMM 7 Limited

Active12341536 Private limited company
Incorporated
29 November 2019 (6 years)
Previously known as
MPRC Europe Ltd (until 24 November 2025)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2023
American
Born August 1988 (38)
Director · Appointed 8 December 2022
British
Born August 1991 (35)
Director · Appointed 26 June 2020
British
Born January 1981 (45)
Officer history (8 former)
21 August 2026
Resigned Mantle, Helen Louise as Secretary
2 August 2023
Appointed Baudry, Marc Pierre as Director
1 August 2023
Resigned Maharaj, Sharand Pyar as Director
8 December 2022
Resigned Nottingham, Abigail Louise as Director
8 December 2022
Appointed Patrick, Nicholas Decourcy as Director
26 June 2020
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
26 June 2020
Resigned Harris, Michael Paul as Director
26 June 2020
Appointed Mantle, Helen Louise as Secretary
26 June 2020
Appointed Maharaj, Sharand Pyar as Director
26 June 2020
Appointed Joseph, Adam Joel as Director
26 June 2020
Appointed Nottingham, Abigail Louise as Director
26 June 2020
Resigned Yardley, Michael David as Director
26 June 2020
Resigned Cavanagh, Lauren Alice as Director
26 June 2020
Resigned Thorne, Muriel Shona as Director
29 November 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
29 November 2019
Appointed Thorne, Muriel Shona as Director
29 November 2019
Appointed Harris, Michael Paul as Director
29 November 2019
Appointed Yardley, Michael David as Director
29 November 2019
Appointed Cavanagh, Lauren Alice as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11667655
Former controllers (1)
26 June 2020
Ceased Oakwood Corporate Nominees 2019 Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Infinity UK Holdco 1 Limited Owns 75–100% of shares
Infinity UK Borrower 1 Limited Owns 75–100% of shares
MPF General Partner 1 Limited Owns 75–100% of shares
MPRC Europe Limited Owns 75–100% of shares
Adapt Biogas Holdco Limited Owns 75–100% of shares
Adapt Biogas Financeco Limited Owns 75–100% of shares
Alphabet Equityco Limited Owns 75–100% of shares
Bernard Topco Limited Owns 50–75% of shares
Bestla UK Limited Owns 50–75% of shares
Fullproxy Limited Has significant influence or control
Kareela Holdco Limited Owns 75–100% of shares
Berrima Lendco Limited Status not confirmedOwns 75–100% of shares
Glenelg Holdco Ltd Owns 75–100% of shares
Lalune Holdings Limited In liquidationOwns 75–100% of shares
Macquarie Euro Limited Owns 75–100% of shares
Meteor UK Topco Limited Owns 50–75% of shares
Meteor UK Midco Limited Owns 75–100% of shares
Redini Topco Limited Owns 75–100% of shares
Redini Midco Limited Owns 75–100% of shares
Stella Maris Topco Limited Has significant influence or control
Stella Maris Midco 1 Limited Owns 75–100% of shares
Taranis Topco Limited Owns 75–100% of shares
Taranis Midco Limited Owns 75–100% of shares
Thetis Topco Limited Owns 75–100% of shares
Hollywood Service Company Limited Owns 25–50% of shares
WN Corporate Limited Owns 75–100% of shares
Tornado Acquisitions Topco Limited Owns 75–100% of shares
Tornado Acquisitions Midco Limited Owns 75–100% of shares
Ursula Topco Limited Owns 25–50% of shares
Ursula Midco Limited Owns 75–100% of shares
MXMM 7 Limited This company Owns 75–100% of shares

Filings 46

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a secretary
23 December 2025Full accounts31 March 2025
24 November 2025Change of name notice
24 November 2025Certificate of change of name
4 November 2025Confirmation statement with updates31 October 2025
Show all 46 filings

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