Website & contact details
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- The site of this company’s group or brand.
M7 Real Estate Investment Holdings Ltd
- Incorporated
- 23 November 2017 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
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 23 November 2017
British
Born January 1979 (47)
Director · Appointed 23 November 2017
British
Born October 1969 (57)
Officer history (5 former)
29 December 2023
1 December 2023
31 May 2023
23 December 2022
29 July 2022
2 May 2018
2 May 2018
2 May 2018
2 May 2018
23 November 2017
23 November 2017
23 November 2017
23 November 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12358154
Corporate entity · Notified 23 November 2017
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 Aggregator Real Estate Investments GP Holdco 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 Investment Partners MB GP Holdco Ltd Owns 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 Investment Holdings Ltd This company Owns 75–100% of shares
M7 Real Estate Investment Holdings Finco 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
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£2,675,739)
- Cash
- £34
- Profit Before Tax
- (£175,188)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Fixed Assets | £0 | £6,230,001 | |
| Current Assets | £34 | £34 | £18,572,348 |
| Cash | £34 | £34 | £34 |
| Creditors (< 1 year) | £2,675,773 | £2,500,585 | £18,583,325 |
| Net Current Assets | (£2,675,739) | (£2,500,551) | (£10,977) |
| Net Assets | (£2,675,739) | (£2,500,551) | £6,219,024 |
| Shareholder Funds | (£2,675,739) | (£2,500,551) | £6,219,024 |
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Director's details changed | |||
| 10 July 2026 | Director's details changed | |||
| 2 July 2026 | Full accounts | 31 December 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 26 November 2025 | Notification of a person with significant control |
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