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M7 REAL ESTATE LTD

M7 REAL ESTATE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM7 REAL ESTATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14340285
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M7 REAL ESTATE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is M7 REAL ESTATE LTD located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of M7 REAL ESTATE LTD?

    Previous Company Names
    Company NameFromUntil
    M7 REAL ESTATE LTD.Jan 18, 2023Jan 18, 2023
    M7 REAL ESTATE MANCO LTDSep 06, 2022Sep 06, 2022

    What are the latest accounts for M7 REAL ESTATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for M7 REAL ESTATE LTD?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for M7 REAL ESTATE LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr David Charles Ebbrell on Jun 24, 2026

    		2 pagesCH01

    Full accounts made up to Dec 31, 2025

    		32 pagesAA

    Confirmation statement made on Sep 05, 2025 with updates

    		5 pagesCS01

    Notification of M7 Real Estate Jvco Ltd as a person with significant control on Mar 20, 2025

    		2 pagesPSC02

    Cessation of M7 Real Estate Group Holdings Ltd as a person with significant control on Mar 20, 2025

    		1 pagesPSC07

    Termination of appointment of Hugh Macpherson Cameron Fraser as a director on May 30, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Director's details changed for Hugh Macpherson Cameron Fraser on Sep 24, 2024

    		2 pagesCH01

    Director's details changed for Mrs Melinda Lu San Knatchbull on Sep 24, 2024

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jan 09, 2025

    • Capital: GBP 100
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Appointment of Hugh Macpherson Cameron Fraser as a director on Jul 15, 2024

    		2 pagesAP01

    Appointment of Mrs Melinda Lu San Knatchbull as a director on Jul 18, 2024

    		2 pagesAP01

    Appointment of Mr Thomas Joseph Pearman as a director on Jul 19, 2024

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Sep 05, 2023 with updates

    		5 pagesCS01

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

    		1 pagesTM01

    Miscellaneous

    Statement of fact –name correction.incorrect name: M7 real estate LTD. Correct name: M7 real estate LTD
    		1 pagesMISC

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

    		2 pagesPSC05

    Certificate of change of name

    Company name changed M7 real estate manco LTD\certificate issued on 18/01/23
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2022

    		RES15
    View All Filings

    Who are the officers of M7 REAL ESTATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EBBRELL, David Charles
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		Director
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		United KingdomBritish142799490076
    KNATCHBULL, Melinda Lu San
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritish183979180001
    PEARMAN, Thomas Joseph
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		Director
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		United KingdomBritish219281750002
    SIMMONDS, David John
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		Director
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		United KingdomBritish154319700001
    CROFT-SHARLAND, Richard Martin Hamilton
    The Monument Building
    11 Monument Street
    EC3R 8AF London
    3rd Floor
    United Kingdom
    		Director
    The Monument Building
    11 Monument Street
    EC3R 8AF London
    3rd Floor
    United Kingdom
    		United KingdomBritish280542140001
    DYER, Teresa Laura Harriet
    The Monument Building
    11 Monument Street
    EC3R 8AF London
    3rd Floor
    United Kingdom
    		Director
    The Monument Building
    11 Monument Street
    EC3R 8AF London
    3rd Floor
    United Kingdom
    		United KingdomBritish142404820006
    FRASER, Hugh Macpherson Cameron
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		Director
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    		NetherlandsBritish157004960004
    PEARMAN, Thomas Joseph
    The Monument Building
    11 Monument Street
    EC3R 8AF London
    3rd Floor
    United Kingdom
    		Director
    The Monument Building
    11 Monument Street
    EC3R 8AF London
    3rd Floor
    United Kingdom
    		United KingdomBritish219281750002
    THOMS, Jack Stuart
    The Monument Building
    11 Monument Street
    EC3R 8AF London
    3rd Floor
    United Kingdom
    		Director
    The Monument Building
    11 Monument Street
    EC3R 8AF London
    3rd Floor
    United Kingdom
    		United KingdomBritish142404810005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M7 REAL ESTATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Mar 20, 2025
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16109506
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Sep 06, 2022
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08614287
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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