M7 Mailbox Holding 8 Limited. net worth, address, company information. Free

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M7 Mailbox Holding 8 Limited (number 13299414) is a private limited company started on 2021-03-29 in United Kingdom. The enterprise is registered at 10 Queen Street Place, London EC4R 1AG. M7 Mailbox Holding 8 Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	M7 Mailbox Holding 8 Limited
Number	13299414
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

Moving to the 5 directors that can be found in the 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 reports 2 persons of significant control, namely: M7 Real Estate Asset Holding Ltd can be found 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 found 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

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 Thursday 28th March 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 28th March 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 29th December 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 1st December 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 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)
(PSC02) Notification of a person with significant control Wednesday 1st March 2023 filed on: 12th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 1st March 2023 filed on: 12th, July 2023 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Wednesday 18th January 2023 filed on: 13th, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 28th March 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On Tuesday 21st March 2023 director's details were changed filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, March 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, March 2023 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 16th, March 2023 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, March 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, March 2023 \| accounts	Free Download (38 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(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)
(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)
(CS01) Confirmation statement with updates Monday 28th March 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On Tuesday 13th July 2021 director's details were changed filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Thursday 31st March 2022. filed on: 7th, April 2021 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, March 2021 \| incorporation	Free Download (14 pages)