M7 Mailbox Holding 2 Limited. net worth, address, company information. Free

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M7 Mailbox Holding 2 Limited (reg no 12816568) is a private limited company established on 2020-08-16 in United Kingdom. The company is registered at 10 Queen Street Place, London EC4R 1AG. M7 Mailbox Holding 2 Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	M7 Mailbox Holding 2 Limited
Number	12816568
Date of Incorporation:	2020/08/16
End of financial year:	31 December
Address:	10 Queen Street Place, London, EC4R 1AG
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 5 directors that can be found in the firm, we can name: David S. (in the company from 16 August 2020), Thomas P. (appointment date: 16 August 2020), Richard C. (appointed on 16 August 2020). The Companies House reports 2 persons of significant control, namely: M7 Real Estate Asset Holding Ltd can be reached at Queen Street Place, EC4R 1AG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. M7 Real Estate Group Holdings Ltd can be reached at Queen Street Place, EC4R 1AG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

M7 Real Estate Asset Holding Ltd

1 March 2023

Address	10 Queen Street Place, London, EC4R 1AG, England
Legal authority	United Kingdom ( England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12358154
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

M7 Real Estate Group Holdings Ltd

16 August 2020 - 1 March 2023

Address	10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08614287
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: December 29, 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: December 29, 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 1, 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023 \| accounts	Free Download (36 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, September 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, September 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates August 15, 2023 filed on: 15th, August 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control March 1, 2023 filed on: 6th, July 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control March 1, 2023 filed on: 6th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control January 18, 2023 filed on: 13th, April 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On March 21, 2023 director's details were changed filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 15, 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 17th, May 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 17th, May 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, May 2022 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 17th, May 2022 \| accounts	Free Download (13 pages)
(CH01) On July 13, 2021 director's details were changed filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 15, 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On December 15, 2020 director's details were changed filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2021 filed on: 1st, October 2020 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, August 2020 \| incorporation	Free Download (14 pages)