M7 Mailbox Holding 7 Limited. net worth, address, company information. Free

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M7 Mailbox Holding 7 Limited (reg no 13299307) is a private limited company founded on 2021-03-29 in United Kingdom. The business is registered at 10 Queen Street Place, London EC4R 1AG. M7 Mailbox Holding 7 Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	M7 Mailbox Holding 7 Limited
Number	13299307
Date of Incorporation:	2021/03/29
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 aforementioned enterprise, we can name: David S. (in the company from 29 March 2021), Thomas P. (appointment date: 29 March 2021), Richard C. (appointed on 29 March 2021). The Companies House indexes 2 persons of significant control, namely: M7 Real Estate Asset Holding Ltd is located at Queen Street Place, EC4R 1AG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. M7 Real Estate Group Holdings Ltd is located at Queen Street Place, EC4R 1AG London. The corporate PSC has 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

29 March 2021 - 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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(CS01) Confirmation statement with no updates 28th March 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 28th March 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 29th December 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st December 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (14 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)
(PSC02) Notification of a person with significant control 1st March 2023 filed on: 12th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st March 2023 filed on: 12th, July 2023 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 18th January 2023 filed on: 13th, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th March 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 21st March 2023 director's details were changed filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 3rd, August 2022 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, August 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, August 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, August 2022 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with updates 28th March 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 13th July 2021 director's details were changed filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st March 2022 to 31st December 2021 filed on: 7th, April 2021 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, March 2021 \| incorporation	Free Download (14 pages)