M7 REAL ESTATE ASSET HOLDING LTD

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M7 REAL ESTATE ASSET HOLDING LTD

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Key Data

Status

Active

Company No.

12358154

Incorporation date

11/12/2019

Size

Full

Contacts

Registered address

Registered address

10 Queen Street Place, London EC4R 1AGCopy
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Latest events (Record since 11/12/2019)
dot icon10/12/2025
Confirmation statement made on 2025-12-10 with no updates
dot icon18/09/2025
Director's details changed for Mr Euan Robert Burns on 2024-09-24
dot icon19/05/2025
Full accounts made up to 2024-12-31
dot icon16/12/2024
Confirmation statement made on 2024-12-10 with no updates
dot icon04/12/2024
Director's details changed for Mr John Julian Murnaghan on 2024-09-24
dot icon22/11/2024
Director's details changed for Mr David John Simmonds on 2024-09-24
dot icon22/11/2024
Director's details changed for Mr John Julian Murnaghan on 2024-09-24
dot icon22/11/2024
Director's details changed for Mr Thomas Joseph Pearman on 2024-09-24
dot icon22/11/2024
Director's details changed for Mr David Charles Ebbrell on 2024-09-24
dot icon19/08/2024
Full accounts made up to 2023-12-31
dot icon04/06/2024
Appointment of Mr John Julian Murnaghan as a director on 2024-05-07
dot icon04/06/2024
Appointment of Mr Euan Robert Burns as a director on 2024-05-07
dot icon11/01/2024
Termination of appointment of Teresa Laura Harriet Dyer as a director on 2023-12-29
dot icon13/12/2023
Confirmation statement made on 2023-12-10 with updates
dot icon05/12/2023
Termination of appointment of Jack Stuart Thoms as a director on 2023-12-01
dot icon06/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon06/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon06/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon07/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon07/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon07/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon31/05/2023
Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 2023-05-31
dot icon17/04/2023
Change of details for M7 Real Estate Ltd as a person with significant control on 2023-01-18
dot icon12/12/2022
Confirmation statement made on 2022-12-10 with no updates
dot icon13/10/2022
Termination of appointment of Andrew Jenkins as a director on 2022-07-29
dot icon06/09/2022
Certificate of change of name
dot icon03/08/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon03/08/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon03/08/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon03/08/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon15/02/2022
Director's details changed for Mr David Charles Ebbrell on 2021-07-13
dot icon23/12/2021
Confirmation statement made on 2021-12-10 with no updates
dot icon30/11/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon30/11/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon30/11/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon30/11/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon24/11/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon24/11/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon20/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon20/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon13/09/2021
Satisfaction of charge 123581540001 in full
dot icon26/03/2021
All of the property or undertaking has been released from charge 123581540001
dot icon24/12/2020
Director's details changed for Mr Jack Stuart Thoms on 2020-12-15
dot icon24/12/2020
Confirmation statement made on 2020-12-10 with updates
dot icon10/11/2020
Registration of charge 123581540001, created on 2020-10-29
dot icon11/12/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
10/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

M7 REAL ESTATE ASSET HOLDING LTD has not submitted financial statements

M7 REAL ESTATE ASSET HOLDING LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About M7 REAL ESTATE ASSET HOLDING LTD

M7 REAL ESTATE ASSET HOLDING LTD is an(a) Active company incorporated on 11/12/2019 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M7 REAL ESTATE ASSET HOLDING LTD?

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M7 REAL ESTATE ASSET HOLDING LTD is currently Active. It was registered on 11/12/2019 .

Where is M7 REAL ESTATE ASSET HOLDING LTD located?

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M7 REAL ESTATE ASSET HOLDING LTD is registered at 10 Queen Street Place, London EC4R 1AG.

What does M7 REAL ESTATE ASSET HOLDING LTD do?

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M7 REAL ESTATE ASSET HOLDING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for M7 REAL ESTATE ASSET HOLDING LTD?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-10 with no updates.