Company information:
M7 Box+ Ii Gp Holdco Ltd (No: 12816317)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active
Incorporated: 16-Aug-2020
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: Aug-2020 )
Current Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: Aug-2020 )
Current Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: Aug-2020 )
Resigned Director: RICHARD MARTIN HAMILTON CROFT-SHARLAND ( DOB: Nov-1969 From: Aug-2020 To: May-2023 )
Resigned Director: TERESA LAURA HARRIET DYER ( DOB: Jan-1971 From: Aug-2020 To: Dec-2023 )
Resigned Director: ANDREW JENKINS ( DOB: Oct-1955 From: Aug-2020 To: Jul-2022 )
Resigned Director: JACK STUART THOMS ( DOB: May-1972 From: Aug-2020 To: Dec-2023 )
Persons of Significant Control:
M7 Real Estate Group Holdings Ltd, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-16)
Company Accounts Summary (£)
| Item | 2021-08-31 | 2022-08-31 | Chart |
|---|---|---|---|
| Current assets | 1 | 1 | 1,1 |
| Total assets less current liabilities | 1 | 1 | 1,1 |
| Net assets (liabilities) | 1 | 1 | 1,1 |
| Equity / share capital and reserves | 1 | 1 | 1,1 |