M7 Mailbox Holding 7 Limited

Active13299307 Private limited company
Incorporated
29 March 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
5 August 2024
29 December 2023
Resigned Dyer, Teresa Laura Harriet as Director
1 December 2023
Resigned Thoms, Jack Stuart as Director
29 March 2021
Appointed Ebbrell, David Charles as Director
29 March 2021
Appointed Murnaghan, John Julian as Director
29 March 2021
Appointed Pearman, Thomas Joseph as Director
29 March 2021
Appointed Simmonds, David John as Director
29 March 2021
Appointed Thoms, Jack Stuart as Director
29 March 2021
Appointed Dyer, Teresa Laura Harriet as Director
29 March 2021

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 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 This company 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 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Director's details changed

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