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M7 Mailbox Holding 1 Limited
- Incorporated
- 17 August 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2020
British
Born October 1975 (51)
Director · Appointed 17 August 2020
Irish
Born March 1977 (49)
Director · Appointed 17 August 2020
British
Born January 1979 (47)
Director · Appointed 17 August 2020
British
Born October 1969 (57)
Officer history (3 former)
5 August 2024
29 December 2023
1 December 2023
17 August 2020
17 August 2020
17 August 2020
17 August 2020
17 August 2020
17 August 2020
17 August 2020
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
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 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 This company 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 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 24 August 2026 | Director's details changed |
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