M7 Real Estate Investment Holdings Holdco Ltd

Active10951774 Private limited company
Incorporated
7 September 2017 (9 years)
Previously known as
M7 Multi-Let Reit Holdco 1 Limited (until 10 May 2018)
Industry
Activities of real estate investment trusts (64306)
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
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2018
British
Born October 1975 (51)
Director · Appointed 7 September 2017
British
Born January 1979 (47)
Director · Appointed 7 September 2017
British
Born October 1969 (57)
Officer history (9 former)
29 December 2023
Resigned Dyer, Teresa Laura Harriet as Director
1 December 2023
Resigned Thoms, Jack Stuart as Director
31 May 2023
23 December 2022
29 July 2022
Resigned Jenkins, John Andrew as Director
2 May 2018
Appointed Croft Sharland, Christopher John as Director
2 May 2018
Appointed Ebbrell, David Charles as Director
2 May 2018
Appointed Thoms, Jack Stuart as Director
2 May 2018
Appointed Jenkins, John Andrew as Director
1 December 2017
Resigned Burns, Euan Robert as Director
1 December 2017
1 December 2017
Resigned Murnaghan, John Julian as Director
6 October 2017
Appointed Burns, Euan Robert as Director
6 October 2017
Appointed Murnaghan, John Julian as Director
6 October 2017
6 October 2017
Resigned Jenkins, John Andrew as Director
7 September 2017
Appointed Simmonds, David John as Director
7 September 2017
7 September 2017
Appointed Jenkins, John Andrew as Director
7 September 2017
Appointed Dyer, Teresa Laura Harriet as Director
7 September 2017
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 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11080321

Holdings 2

Companies where M7 Real Estate Investment Holdings Holdco Ltd is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (1)
1 December 2017
Ceased M7 Multi-Let Reit PLC — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£95,203
Cash
£1,870
Profit Before Tax
£2,171,408
Debt Ratio
100%
Current Ratio
0.1x
Return on Equity
2281%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M 2020 2024 2025 £10,572,737 (£2,076,205) £95,203
Balance sheet detail
202520242020
Fixed Assets£26,044,120£23,378,801£75,570,980
Current Assets£3,234,089£3,361,601£30,025,192
Cash£1,870£1,870£1,870
Creditors (< 1 year)£29,183,006£20,243,555£45,884,291
Creditors (> 1 year)£0£8,573,052£49,139,144
Net Current Assets(£25,948,917)(£16,881,954)(£15,859,099)
Net Assets£95,203(£2,076,205)£10,572,737
Shareholder Funds£95,203(£2,076,205)£10,572,737

Filings 67

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates6 September 2026
24 August 2026Director's details changed
10 July 2026Director's details changed
2 July 2026Full accounts31 December 2025
22 September 2025Confirmation statement with no updates6 September 2025
Show all 67 filings

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