M7 Real Estate (Cnbe) Ltd

Active09062680 Private limited company
Incorporated
29 May 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
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
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
30 May 2025
Resigned Fraser, Hugh Macpherson Cameron as Director
5 April 2024
Resigned Farago, Oliver David as Director
29 December 2023
Resigned Dyer, Teresa Laura Harriet as Director
1 December 2023
Resigned Thoms, Jack Stuart as Director
31 May 2023
29 July 2022
Resigned Jenkins, John Andrew as Director
6 April 2018
Resigned Alcock, Charles Anthony as Director
1 October 2017
Resigned Cheyne, Matthew Mackenzie as Director
14 April 2016
Appointed Alcock, Charles Anthony as Director
6 April 2016
Appointed Thoms, Jack Stuart as Director
6 April 2016
Appointed Farago, Oliver David as Director
29 May 2014
Appointed Cheyne, Matthew Mackenzie as Director
29 May 2014
29 May 2014
Appointed Jenkins, John Andrew as Director
29 May 2014
Appointed Dyer, Teresa Laura Harriet as Director
29 May 2014
Appointed Ebbrell, David Charles as Director
29 May 2014
Appointed Fraser, Hugh Macpherson Cameron as Director
29 May 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 1 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12358154

Holdings 1

Companies where M7 Real Estate (Cnbe) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 March 2023
Ceased M7 Real Estate Group Holdings Ltd — Owns 75–100% of shares

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 This company 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 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

Net Assets
£1
Debt Ratio
50%
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2019 2021 2022 £1 £1 £1
Balance sheet detail
202220212019
Fixed Assets£1£1£1
Current Assets£1£1£1
Debtors£1
Creditors (< 1 year)£1£1£1
Net Current Assets£0£0
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
24 August 2026Director's details changed
10 July 2026Director's details changed
29 May 2026Confirmation statement with no updates29 May 2026
4 January 2026Accounts for a dormant company31 December 2024
Show all recent filings

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