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M7 Real Estate Group Holdings Ltd

M7 Real Estate Group Holdings Ltd is an active company incorporated on 18 July 2013 with the registered office located in London, Greater London. M7 Real Estate Group Holdings Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08614287
Private limited company
Age
12 years
Incorporated 18 July 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 August 2025 (27 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Address changed on 29 Aug 2025 (8 days ago)
Previous address was 10 Queen Street Place London EC4R 1AG United Kingdom
Telephone
02036575510
Email
Unreported
Website
M7re.eu
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Joanne Sarah McNamara
Director • British • Lives in Wales • Born in Jan 1982
Melinda Lu San Knatchbull
Director • British • Lives in UK • Born in Dec 1975
James Alexander Boadle
Director • Senior Vice President • British • Lives in UK • Born in Feb 1985
Sylvain Fortier
Director • Non-Executive Director • Canadian • Lives in Canada • Born in Apr 1965
David John Simmonds
Director • Cfo • British • Lives in UK • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
M7 Real Estate JVCO Ltd
Sylvain Fortier, Melinda Lu San Knatchbull, and 2 more are mutual people.
Active
M7 Real Estate Financial Services Ltd
Melinda Lu San Knatchbull, David Charles Ebbrell, and 1 more are mutual people.
Active
M7 Real Estate Ltd
Melinda Lu San Knatchbull, David Charles Ebbrell, and 1 more are mutual people.
Active
M7 Ereip Iv LLP
David Charles Ebbrell and are mutual people.
Active
Grey Cat Capital Ii LLP
David Charles Ebbrell and David John Simmonds are mutual people.
Active
M7 Real Estate Europe Limited
David Charles Ebbrell and David John Simmonds are mutual people.
Active
Marble Acquisitions Ltd
David Charles Ebbrell and David John Simmonds are mutual people.
Active
M7 Real Estate Investment Holdings Holdco Ltd
David Charles Ebbrell and David John Simmonds are mutual people.
Active
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Brands
M7 Real Estate
M7 Real Estate specializes in the pan-European, regional, multi-tenanted commercial real estate market.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£19.36M
Increased by £14.32M (+284%)
Turnover
£49.57M
Increased by £17.25M (+53%)
Employees
170
Decreased by 42 (-20%)
Total Assets
£99.46M
Decreased by £16.26M (-14%)
Total Liabilities
-£170.02M
Decreased by £2.25M (-1%)
Net Assets
-£70.57M
Decreased by £14.01M (+25%)
Debt Ratio (%)
171%
Increased by 22.08% (+15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 29 Aug 2025
Registered Address Changed
8 Days Ago on 29 Aug 2025
Thomas Joseph Pearman Resigned
3 Months Ago on 12 May 2025
David John Simmonds Resigned
3 Months Ago on 12 May 2025
Group Accounts Submitted
4 Months Ago on 7 May 2025
David Charles Ebbrell Resigned
4 Months Ago on 22 Apr 2025
Melinda Lu San Knatchbull Resigned
4 Months Ago on 22 Apr 2025
Sylvain Fortier Resigned
4 Months Ago on 22 Apr 2025
Charge Satisfied
8 Months Ago on 11 Dec 2024
Mrs Melinda Lu San Knatchbull Details Changed
11 Months Ago on 24 Sep 2024
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 29 Aug 2025
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 8 Sackville Street London W1S 3DG on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of David Charles Ebbrell as a director on 22 April 2025
Submitted on 16 May 2025
Termination of appointment of David John Simmonds as a director on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Thomas Joseph Pearman as a secretary on 12 May 2025
Submitted on 12 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 May 2025
Termination of appointment of Sylvain Fortier as a director on 22 April 2025
Submitted on 6 May 2025
Termination of appointment of Melinda Lu San Knatchbull as a director on 22 April 2025
Submitted on 6 May 2025
Director's details changed for Mrs Melinda Lu San Knatchbull on 24 September 2024
Submitted on 12 Feb 2025
Satisfaction of charge 086142870010 in full
Submitted on 11 Dec 2024
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Repayment History
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