M7 Real Estate Group Holdings Ltd. net worth, address, company information. Free

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M7 Real Estate Group Holdings Ltd (reg no 08614287) is a private limited company created on 2013-07-18 originating in United Kingdom. This enterprise can be found at 10 Queen Street Place, London EC4R 1AG. Having undergone a change in 2023-01-18, the previous name the firm utilized was M7 Real Estate Ltd. M7 Real Estate Group Holdings Ltd operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	M7 Real Estate Group Holdings Ltd
Number	08614287
Date of Incorporation:	18th July 2013
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 4 directors that can be found in this particular business, we can name: James B. (appointed on 24 September 2021), Joanne M. (appointment date: 24 September 2021), David S. (appointed on 16 May 2017). 1 secretary is there in the company: Thomas P. (appointed on 27 January 2022). The Companies House indexes 1 person of significant control - Oxford M7 Platform Holding Company Limited, a business that can be found at Sackville Street, W1S 3DG London. The corporate PSC owns 3/4 to full of voting rights.

Directors

People with significant control

Oxford M7 Platform Holding Company Limited

24 September 2021

Address	C/O Crestbridge Uk Limited, 8 Sackville Street, London, W1S 3DG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13243741
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) 2023/12/29 - the day director's appointment was terminated filed on: 31st, January 2024 \| officers	Free Download (1 page)

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(TM01) 2023/12/29 - the day director's appointment was terminated filed on: 31st, January 2024 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, June 2023 \| accounts	Free Download (36 pages)
(TM01) 2023/05/31 - the day director's appointment was terminated filed on: 31st, May 2023 \| officers	Free Download (1 page)
(TM01) 2023/05/31 - the day director's appointment was terminated filed on: 31st, May 2023 \| officers	Free Download (1 page)
(MISC) Statement of fact - name correction. Incorrect name: M7 real estate group holdings LTD. Correct name: M7 real estate group holdings LTD filed on: 31st, January 2023 \| miscellaneous	Free Download (1 page)
(CERTNM) Company name changed M7 real estate LTDcertificate issued on 18/01/23 filed on: 18th, January 2023 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 18th, January 2023 \| change of name	Free Download (2 pages)
(CH01) On 2022/08/17 director's details were changed filed on: 7th, September 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 6th, May 2022 \| accounts	Free Download (38 pages)
(AP01) New director appointment on 2022/04/28. filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 2021/07/13 director's details were changed filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/24. filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2022/01/27 filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(TM01) 2022/01/27 - the day director's appointment was terminated filed on: 27th, January 2022 \| officers	Free Download (1 page)
(CH01) On 2022/01/27 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/01/27 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(TM01) 2021/09/24 - the day director's appointment was terminated filed on: 28th, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/09/24. filed on: 28th, September 2021 \| officers	Free Download (2 pages)
(TM01) 2021/09/24 - the day director's appointment was terminated filed on: 28th, September 2021 \| officers	Free Download (1 page)
(TM01) 2021/09/24 - the day director's appointment was terminated filed on: 28th, September 2021 \| officers	Free Download (1 page)
(TM01) 2021/09/24 - the day director's appointment was terminated filed on: 28th, September 2021 \| officers	Free Download (1 page)
(TM01) 2021/09/24 - the day director's appointment was terminated filed on: 28th, September 2021 \| officers	Free Download (1 page)
(TM01) 2021/09/24 - the day director's appointment was terminated filed on: 28th, September 2021 \| officers	Free Download (1 page)
(TM01) 2021/09/24 - the day director's appointment was terminated filed on: 28th, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/09/24. filed on: 28th, September 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 17th, June 2021 \| accounts	Free Download (37 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, February 2021 \| incorporation	Free Download (43 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, February 2021 \| resolution	Free Download (12 pages)
(CH01) On 2020/12/15 director's details were changed filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 27th, July 2020 \| accounts	Free Download (35 pages)
(CH01) On 2019/09/28 director's details were changed filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, May 2019 \| resolution	Free Download (41 pages)
(CH01) On 2019/05/06 director's details were changed filed on: 30th, May 2019 \| officers	Free Download
(CH01) On 2019/05/21 director's details were changed filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(TM01) 2019/04/05 - the day director's appointment was terminated filed on: 16th, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/04/05. filed on: 16th, April 2019 \| officers	Free Download (2 pages)
(TM01) 2019/04/05 - the day director's appointment was terminated filed on: 16th, April 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 22nd, February 2019 \| accounts	Free Download (32 pages)
(TM01) 2019/02/08 - the day director's appointment was terminated filed on: 11th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/01/01. filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2018/11/21 director's details were changed filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
(TM01) 2018/06/15 - the day director's appointment was terminated filed on: 22nd, June 2018 \| officers	Free Download (1 page)
(TM01) 2018/06/01 - the day director's appointment was terminated filed on: 6th, June 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 14th, May 2018 \| accounts	Free Download (34 pages)
(TM01) 2018/04/06 - the day director's appointment was terminated filed on: 16th, April 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 2017/12/18. New Address: 10 Queen Street Place London EC4R 1AG. Previous address: 26 Red Lion Square London WC1R 4AG filed on: 18th, December 2017 \| address	Free Download (1 page)
(CH01) On 2017/09/05 director's details were changed filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/08/22 director's details were changed filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/17 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/17 director's details were changed filed on: 12th, August 2017 \| officers	Free Download
(CH01) On 2017/07/17 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/17 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/17 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/17 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/17 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/17 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/17 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/17 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/17 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/17 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/17 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/17 director's details were changed filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/17 director's details were changed filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/17 director's details were changed filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/17 director's details were changed filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/17 director's details were changed filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/17 director's details were changed filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/17 director's details were changed filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/17 director's details were changed filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/17 director's details were changed filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/07/17 director's details were changed filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 20th, June 2017 \| accounts	Free Download (29 pages)
(AP01) New director appointment on 2017/05/16. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(TM01) 2017/01/16 - the day director's appointment was terminated filed on: 31st, January 2017 \| officers	Free Download (1 page)
(CH01) On 2017/01/01 director's details were changed filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/09/07. filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/06/20 director's details were changed filed on: 10th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/08/04 director's details were changed filed on: 10th, August 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 3rd, May 2016 \| accounts	Free Download (28 pages)
(CH01) On 2016/03/25 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, February 2016 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, January 2016 \| resolution	Free Download
(CH01) On 2015/09/11 director's details were changed filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/07/18 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (16 pages)
(SH01) 1111.10 GBP is the capital in company's statement on 2015/09/16 capital
(CH01) On 2015/09/09 director's details were changed filed on: 10th, September 2015 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 28th, August 2015 \| incorporation	Free Download (46 pages)
(SH08) Change of share class name or designation filed on: 28th, August 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 28th, August 2015 \| resolution	Free Download
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 28th, August 2015 \| resolution	Free Download
(AP01) New director appointment on 2015/08/21. filed on: 24th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/08/21. filed on: 24th, August 2015 \| officers	Free Download (2 pages)
(CH01) On 2014/08/04 director's details were changed filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/11/01. filed on: 14th, May 2015 \| officers	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 13th, May 2015 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, February 2015 \| resolution
(SH01) 1111.10 GBP is the capital in company's statement on 2015/01/23 filed on: 18th, February 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 13th, January 2015 \| resolution
(SH02) Sub-division of shares on 2014/12/18 filed on: 13th, January 2015 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 8th, January 2015 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period shortened to 2013/12/31 filed on: 22nd, December 2014 \| accounts	Free Download (1 page)
(CH01) On 2014/12/15 director's details were changed filed on: 17th, December 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/09/25 director's details were changed filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2014/12/31. Originally it was 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (1 page)
(CH01) On 2014/08/20 director's details were changed filed on: 20th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/08/18 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/08/18 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/08/04 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/08/04 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/08/18 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/08/18 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/08/04 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/08/18 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/08/04 director's details were changed filed on: 5th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/08/05 director's details were changed filed on: 5th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/08/05 director's details were changed filed on: 5th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/08/05 director's details were changed filed on: 5th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/08/05 director's details were changed filed on: 5th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/08/05 director's details were changed filed on: 5th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/08/04 director's details were changed filed on: 4th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/08/04 director's details were changed filed on: 4th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/08/04 director's details were changed filed on: 4th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/08/04 director's details were changed filed on: 4th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/07/18 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (14 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/07/18 capital
(CH01) On 2014/07/07 director's details were changed filed on: 7th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/05/20 director's details were changed filed on: 27th, May 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2013/12/31 filed on: 19th, May 2014 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2013/09/30 from Fairfax House 15 Fulwood Place London WC1V 6AY England filed on: 30th, September 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed M7 real estate (newco) LIMITEDcertificate issued on 02/09/13 filed on: 2nd, September 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2013/08/12. filed on: 12th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/08/12. filed on: 12th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/08/12. filed on: 12th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/08/12. filed on: 12th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/08/12. filed on: 12th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/08/12. filed on: 12th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/08/12. filed on: 12th, August 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, July 2013 \| incorporation

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