Company information:
M7 Real Estate Investment Holdings Finco Ltd (No: 11080321)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active
Incorporated: 23-Nov-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: May-2018 )
Current Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: May-2018 )
Current Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: May-2018 )
Current Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: May-2018 )
Current Director: TERESA LAURA HARRIET GILCHRIST ( DOB: Jan-1971 From: Nov-2017 )
Current Director: THOMAS JOSEPH PEARMAN ( DOB: Jan-1979 From: Nov-2017 )
Current Director: DAVID JOHN SIMMONDS ( DOB: Oct-1969 From: Nov-2017 )
Current Director: JACK STUART THOMS ( DOB: May-1972 From: May-2018 )
Resigned Director: CHRISTOPHER JOHN CROFT SHARLAND ( DOB: May-1964 From: May-2018 To: Dec-2022 )
Resigned Director: RICHARD MARTIN HAMILTON CROFT-SHARLAND ( DOB: Nov-1969 From: Nov-2017 To: May-2023 )
Resigned Director: TERESA LAURA HARRIET DYER ( DOB: Jan-1971 From: Nov-2017 To: Dec-2023 )
Resigned Director: ANDREW JENKINS ( DOB: Oct-1955 From: May-2018 To: Jul-2022 )
Resigned Director: JACK STUART THOMS ( DOB: May-1972 From: May-2018 To: Dec-2023 )
Persons of Significant Control:
M7 Real Estate Investment Holdings Ltd, 10 Queen Street Place, London, EC4R 1AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-23)
Company Accounts Summary (£)
| Item | 2019-01 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 6,230,001 | 6,230,001 | 0.0,6230001,6230001 | |
| Fixed assets / Investments, fixed assets | 6,230,001 | 6,230,001 | 0.0,6230001,6230001 | |
| Current assets | 41,757,611 | 44,296,877 | 0.0,41757611,44296877 | |
| Current assets / Cash at bank and on hand | 251 | 2,866 | 0.0,251,2866 | |
| Net current assets (liabilities) | -10,399 | -24,048 | 0.0,-10399,-24048 | |
| Total assets less current liabilities | 6,219,602 | 6,205,953 | 0.0,6219602,6205953 | |
| Net assets (liabilities) | 6,219,602 | 6,205,953 | 0.0,6219602,6205953 | |
| Equity / share capital and reserves | 6,232,479 | 6,219,602 | 6,205,953 | 6232479.0,6219602,6205953 |