M7 REAL ESTATE ASSET HOLDING LTD
Overview
| Company Name | M7 REAL ESTATE ASSET HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12358154 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M7 REAL ESTATE ASSET HOLDING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is M7 REAL ESTATE ASSET HOLDING LTD located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M7 REAL ESTATE ASSET HOLDING LTD?
| Company Name | From | Until |
|---|---|---|
| M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD | Dec 11, 2019 | Dec 11, 2019 |
What are the latest accounts for M7 REAL ESTATE ASSET HOLDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for M7 REAL ESTATE ASSET HOLDING LTD?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for M7 REAL ESTATE ASSET HOLDING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Julian Murnaghan as a director on Apr 10, 2026 | 1 pages | TM01 | ||
Termination of appointment of David Charles Ebbrell as a director on Apr 10, 2026 | 1 pages | TM01 | ||
Appointment of Mr Richard Hugh Douglas Yates as a director on Apr 10, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Euan Robert Burns on Sep 24, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 57 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Julian Murnaghan on Sep 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Joseph Pearman on Sep 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John Julian Murnaghan on Sep 24, 2024 | 2 pages | CH01 | ||
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 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Appointment of Mr Euan Robert Burns as a director on May 07, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Julian Murnaghan as a director on May 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Teresa Laura Harriet Dyer as a director on Dec 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Jack Stuart Thoms as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on May 31, 2023 | 1 pages | TM01 | ||
Change of details for M7 Real Estate Ltd as a person with significant control on Jan 18, 2023 | 2 pages | PSC05 | ||
Who are the officers of M7 REAL ESTATE ASSET HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Euan Robert | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | Scotland | British | 238722390001 | |||||
| PEARMAN, Thomas Joseph | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | United Kingdom | British | 219281750002 | |||||
| SIMMONDS, David John | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | United Kingdom | British | 154319700001 | |||||
| YATES, Richard Hugh Douglas | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | United Kingdom | British | 248654410001 | |||||
| CROFT-SHARLAND, Richard Martin Hamilton | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | 237752810002 | |||||
| DYER, Teresa Laura Harriet | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | 142404820006 | |||||
| EBBRELL, David Charles | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | United Kingdom | British | 142799490008 | |||||
| JENKINS, John Andrew | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | England | British | 106703980001 | |||||
| MURNAGHAN, John Julian | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | England | Irish | 205282720010 | |||||
| THOMS, Jack Stuart | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | 142404810005 |
Who are the persons with significant control of M7 REAL ESTATE ASSET HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M7 Real Estate Group Holdings Ltd | Dec 11, 2019 | Queen Street Place EC4R 1AG London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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