M7 Real Estate Ltd

Active14340285 Private limited company
Incorporated
6 September 2022 (4 years)
Previously known as
M7 Real Estate Manco Ltd (until 18 January 2023)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
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
19 September 2027
Last conf. stmt
5 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2024
British
Born January 1979 (47)
Director · Appointed 18 July 2024
British
Born December 1975 (50)
Director · Appointed 6 September 2022
British
Born October 1975 (51)
Director · Appointed 6 September 2022
British
Born October 1969 (57)
Officer history (5 former)
30 May 2025
Resigned Fraser, Hugh Macpherson Cameron as Director
19 July 2024
Appointed Pearman, Thomas Joseph as Director
18 July 2024
Appointed Knatchbull, Melinda Lu San as Director
15 July 2024
Appointed Fraser, Hugh Macpherson Cameron as Director
29 December 2023
Resigned Dyer, Teresa Laura Harriet as Director
31 May 2023
4 January 2023
Resigned Pearman, Thomas Joseph as Director
4 January 2023
4 January 2023
Resigned Thoms, Jack Stuart as Director
6 September 2022
Appointed Pearman, Thomas Joseph as Director
6 September 2022
Appointed Simmonds, David John as Director
6 September 2022
Appointed Thoms, Jack Stuart as Director
6 September 2022
Appointed Dyer, Teresa Laura Harriet as Director
6 September 2022
Appointed Ebbrell, David Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16109506

Holdings 4

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
20 March 2025
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 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 This company 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
(£7,014,699)
Cash
£7,670,343
Turnover
£16,129,906
Profit Before Tax
£14,335,899
Employees
90
Debt Ratio
127%
Current Ratio
2.0x
Profit Margin
89%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £21,493,037 £16,129,906
Balance sheet detail
20252024
Fixed Assets£816,868£913,272
Current Assets£25,576,764£34,579,972
Cash£7,670,343£16,863,986
Creditors (< 1 year)£12,779,081£10,711,362
Creditors (> 1 year)£20,629,250£65,208,465
Net Current Assets£12,797,683£23,868,610
Net Assets(£7,014,699)(£40,426,583)
Shareholder Funds(£7,014,699)(£40,426,583)

Turnover£16,129,906£21,493,037
Cost of Sales£22,778,405
Gross Profit(£6,648,499)£21,493,037
Admin Expenses£6,497,842£28,515,707
Staff Costs£20,940,350£19,573,788
Operating Profit(£10,752,707)(£5,688,477)
Profit Before Tax£14,335,899(£12,490,790)
Tax(£978,167)(£3,516,835)
Profit for Period£15,314,066(£8,973,955)

Filings 33

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates5 September 2026
24 August 2026Director's details changed
10 July 2026Director's details changed
30 April 2026Full accounts31 December 2025
22 September 2025Confirmation statement with updates5 September 2025
Show all 33 filings

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