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M7 Real Estate Investment Holdings Finco 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
Charges
- Total
- 4
- Outstanding
- 4
- 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 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 1 active
People and entities with significant control, from the Companies House PSC register
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. 11080025
Holdings 1
Companies where M7 Real Estate Investment Holdings Finco Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
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 Owns 75–100% of shares
M7 Real Estate Investment Holdings Finco 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
- (£11,145,949)
- Cash
- £226
- Profit Before Tax
- £13,262,886
- Current Ratio
- 10.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | £6,230,001 |
| Current Assets | £16,645,125 | £2,469,852 | £44,296,877 |
| Cash | £226 | £226 | £2,866 |
| Creditors (< 1 year) | £1,587,197 | £1,262,260 | £44,320,925 |
| Creditors (> 1 year) | £26,203,877 | £25,750,943 | |
| Net Current Assets | £15,057,928 | £1,207,592 | (£24,048) |
| Net Assets | (£11,145,949) | (£24,543,351) | £6,205,953 |
| Shareholder Funds | (£11,145,949) | (£24,543,351) | £6,205,953 |
Filings 54
| 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 | ||
| 3 December 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 2 May 2025 | Full accounts | 31 December 2024 |
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