M7 REAL ESTATE GROUP HOLDINGS LTD: Filings
Overview
| Company Name | M7 REAL ESTATE GROUP HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08614287 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for M7 REAL ESTATE GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 26 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Oxford M7 Platform Holding Company Limited as a person with significant control on Jun 02, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 10, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Alicia Marie Peters as a director on Jul 24, 2026 | 2 pages | AP01 | ||
Termination of appointment of Joanne Sarah Mcnamara as a director on Jul 24, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 8 Sackville Street London W1S 3DG on Aug 29, 2025 | 1 pages | AD01 | ||
Termination of appointment of David Charles Ebbrell as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Thomas Joseph Pearman as a secretary on May 12, 2025 | 1 pages | TM02 | ||
Termination of appointment of David John Simmonds as a director on May 12, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Termination of appointment of Sylvain Fortier as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Melinda Lu San Knatchbull as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Director's details changed for Mrs Melinda Lu San Knatchbull on Sep 24, 2024 | 2 pages | CH01 | ||
Satisfaction of charge 086142870010 in full | 1 pages | MR04 | ||
Director's details changed for Mr David John Simmonds on Sep 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Charles Ebbrell on Sep 24, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Thomas Joseph Pearman on Sep 24, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr David Charles Ebbrell on Aug 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Appointment of Mrs Melinda Lu San Knatchbull as a director on Apr 17, 2024 | 2 pages | AP01 | ||
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