M7 REAL ESTATE INVESTMENT HOLDINGS LTD: Filings

  • Overview

    Company NameM7 REAL ESTATE INVESTMENT HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11080025
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for M7 REAL ESTATE INVESTMENT HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    3 pagesCS01

    Notification of M7 Real Estate Asset Holding Ltd as a person with significant control on Dec 06, 2023

    2 pagesPSC02

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr David John Simmonds on Sep 24, 2024

    2 pagesCH01

    Director's details changed for Mr Thomas Joseph Pearman on Sep 24, 2024

    2 pagesCH01

    Director's details changed for Mr David Charles Ebbrell on Sep 24, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Termination of appointment of Teresa Laura Harriet Dyer as a director on Dec 29, 2023

    1 pagesTM01

    Termination of appointment of Jack Stuart Thoms as a director on Dec 01, 2023

    1 pagesTM01

    Confirmation statement made on Nov 22, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on May 31, 2023

    1 pagesTM01

    Change of details for M7 Real Estate Ltd as a person with significant control on Jan 18, 2023

    2 pagesPSC05

    Termination of appointment of Christopher John Croft Sharland as a director on Dec 23, 2022

    1 pagesTM01

    Statement of capital on Feb 14, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reducing share premium account 23/12/2022
    RES13

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Jenkins as a director on Jul 29, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Director's details changed for Mr David Charles Ebbrell on Jul 13, 2021

    2 pagesCH01

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    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