M7 REAL ESTATE LTD: Filings

  • Overview

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

    What are the latest filings for M7 REAL ESTATE LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr David Charles Ebbrell on Aug 03, 2026

    2 pagesCH01

    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

    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