M7 Real Estate Financial Services Ltd

Active08850690 Private limited company
Incorporated
17 January 2014 (12 years)
Industry
General public administration activities (84110)
Accounts type
Full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2024
British
Born December 1975 (50)
Womack, Graeme Richard
Director · Appointed 1 July 2022
British
Born May 1976 (50)
Director · Appointed 1 August 2017
British
Born October 1969 (57)
Director · Appointed 17 January 2014
British
Born October 1975 (51)
Director · Appointed 17 January 2014
British
Born January 1979 (47)
Officer history (4 former)
30 May 2025
Resigned Fraser, Hugh Macpherson Cameron as Director
8 May 2024
Appointed Knatchbull, Melinda Lu San as Director
29 December 2023
Resigned Dyer, Teresa Laura Harriet as Director
1 December 2023
Resigned Thoms, Jack Stuart as Director
31 May 2023
1 July 2022
Appointed Womack, Graeme Richard as Director
31 January 2022
1 August 2017
Appointed Simmonds, David John as Director
1 August 2017
Appointed Thoms, Jack Stuart as Director
17 January 2014
Appointed Ebbrell, David Charles as Director
17 January 2014
Appointed Dyer, Teresa Laura Harriet as Director
17 January 2014
Appointed Fraser, Hugh Macpherson Cameron as Director
17 January 2014
Appointed Pearman, Thomas Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08614287

Group structure 31 shown

Ownership group derived from the Companies House PSC register

M7 Real Estate Group Holdings Ltd Owns 75–100% of shares
M7 Ereip IV LLP Holds 75–100% of voting rights
M7 Real Estate Asia Holdco Ltd Owns 75–100% of shares
M7 Clip GP Holdco Limited Owns 75–100% of shares
M7 Real Estate Asset Holding Ltd Owns 75–100% of shares
M7 Box+ II GP Holdco Ltd Owns 75–100% of shares
M7 Mailbox Holding 1 Limited Owns 75–100% of shares
M7 Mailbox Holding 2 Limited Owns 75–100% of shares
M7 Mailbox Holding 3 Limited Owns 75–100% of shares
M7 Mailbox Holding 4 Limited Owns 75–100% of shares
M7 Mailbox Holding 5 Limited Owns 75–100% of shares
M7 Mailbox Holding 6 Limited Owns 75–100% of shares
M7 Mailbox Holding 7 Limited Owns 75–100% of shares
M7 Mailbox Holding 8 Limited Owns 75–100% of shares
M7 Pif GP Holdco Limited Owns 75–100% of shares
M7 Real Estate (Cnbe) Ltd Owns 75–100% of shares
M7 Real Estate Celf GP Holdco Limited Owns 75–100% of shares
M7 Real Estate Ceref I GP Holdco Ltd Status not confirmedOwns 75–100% of shares
M7 Real Estate Faf GP Holdco Limited Status not confirmedOwns 75–100% of shares
M7 Real Estate Ereip VI GP Holdco Ltd Owns 75–100% of shares
M7 Real Estate Financial Services Ltd This company Owns 75–100% of shares
M7 Real Estate Jvco Ltd Owns 25–50% of shares
M7 Real Estate Ltd Owns 75–100% of shares
Mailbox Investment Holdings Limited Holds 25–50% of voting rights
Mailbox (Birmingham) Limited Owns more than 25% of shares
Mailbox Birmingham Archco Limited Owns more than 25% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£612,148
Cash
£252,330
Turnover
£274,447
Profit Before Tax
£45,688
Current Ratio
12.1x
Profit Margin
17%
Return on Equity
7%

Trend

Net Assets
£0 £500k £1.0M 2019 2025 £296,902 £612,148
Balance sheet detail
20252019
Current Assets£667,481£304,187
Cash£252,330£20,207
Creditors (< 1 year)£55,333£7,285
Net Current Assets£612,148£296,902
Net Assets£612,148£296,902
Shareholder Funds£612,148£296,902

Turnover£274,447
Cost of Sales£99,739
Gross Profit£174,708
Admin Expenses£137,057
Operating Profit£37,651
Profit Before Tax£45,688
Tax£0
Profit for Period£45,688£23,069

Filings 76

DateDescriptionMade Up ToPagesPDF
24 August 2026Director's details changed
10 July 2026Director's details changed
24 April 2026Full accounts31 December 2025
21 January 2026Confirmation statement with no updates17 January 2026
9 June 2025Termination of appointment of a director
Show all 76 filings

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