CompanyTrack
M

MXMM 7 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
M

MXMM 7 LIMITED

Activities of other holding companies n.e.c.

Founded 29 Nov 2019 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 4 Nov 2025
Net assets £112.50M £43.58M 2023 year on year
Total assets £318.29M £127.45M 2023 year on year
Total Liabilities £205.79M £83.87M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Credit Report

Discover MXMM 7 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£112.50M

Increased by £43.58M (+63%)

Total Liabilities

£205.79M

Increased by £83.87M (+69%)

Turnover

£354.66k

Increased by £104.66k (+42%)

Employees

N/A

Debt Ratio

65%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 87,645,000 Shares £87.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Mar 202430,000,000£30.00m£1
3 Mar 202212,645,000£12.64m£1
19 May 202145,000,000£45.00m£1

Officers

Officers

4 active 7 resigned
Status
Adam Joel JosephDirectorBritish,germanUnited Kingdom4526 Jun 2020Active
Helen Louise MantleSecretaryUnknownUnknown26 Jun 2020Active
Marc Pierre BaudryDirectorAmericanUnited Kingdom372 Aug 2023Active
Nicholas Decourcy PatrickDirectorBritishUnited Kingdom348 Dec 2022Active

Shareholders

Shareholders (1)

Macquarie Principal Finance Uk Limited
100.0%
87,645,0014 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Macquarie Principal Finance Uk Limited

United Kingdom

Active
Notified 26 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Oakwood Corporate Nominees 2019 Limited

Ceased 26 Jun 2020

Ceased

Group Structure

Group Structure

MXMM 7 LIMITED Current Company
DT (IRL) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HERMAN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERMAN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025Change Of NameCertificate Change Of Name CompanyView(2 pages)
24 Nov 2025Change Of NameChange Of Name NoticeView(2 pages)
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with updatesView(4 pages)
24 Sept 2025IncorporationMemorandum ArticlesView(20 pages)
24 Sept 2025ResolutionResolutionsView(1 page)
24 Nov 2025 Change Of Name

Certificate Change Of Name Company

24 Nov 2025 Change Of Name

Change Of Name Notice

4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with updates

24 Sept 2025 Incorporation

Memorandum Articles

24 Sept 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Certificate Change Of Name Company

2 months ago on 24 Nov 2025

Change Of Name Notice

2 months ago on 24 Nov 2025

Confirmation statement made on 2025-10-31 with updates

3 months ago on 4 Nov 2025

Memorandum Articles

4 months ago on 24 Sept 2025

Resolutions

4 months ago on 24 Sept 2025