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M7 Real Estate Financial Services Ltd

M7 Real Estate Financial Services Ltd is an active company incorporated on 17 January 2014 with the registered office located in . M7 Real Estate Financial Services Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08850690
Private limited company
Age
11 years
Incorporated 17 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
02036575510
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1975
Director • • Lives in UK • Born in Oct 1975
Director • Cfo • Lives in UK • Born in Oct 1969
Director • Businessman • Lives in UK • Born in Jan 1979
Director • Lives in Netherlands • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Cat Capital Ii LLP
Hugh Macpherson Cameron Fraser, Thomas Joseph Pearman, and 2 more are mutual people.
Active
M7 Real Estate Ltd
Melinda Lu San Knatchbull, Hugh Macpherson Cameron Fraser, and 3 more are mutual people.
Active
TPZ Carryco LLP
Hugh Macpherson Cameron Fraser, Thomas Joseph Pearman, and 3 more are mutual people.
Active
M7 Real Estate Faf GP Holdco Limited
Hugh Macpherson Cameron Fraser, Thomas Joseph Pearman, and 2 more are mutual people.
Active
M7 Real Estate Reip Viii GP Holdco Ltd
Hugh Macpherson Cameron Fraser, Thomas Joseph Pearman, and 2 more are mutual people.
Active
M7 Real Estate Poraf GP Holdco Ltd
Hugh Macpherson Cameron Fraser, Thomas Joseph Pearman, and 2 more are mutual people.
Active
M7 Real Estate Ereip V GP Holdco Ltd
Hugh Macpherson Cameron Fraser, Thomas Joseph Pearman, and 2 more are mutual people.
Active
M7 Aggregator Real Estate Investments GP Holdco Ltd
Hugh Macpherson Cameron Fraser, Thomas Joseph Pearman, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£239.53K
Increased by £234.91K (+5078%)
Turnover
£253.6K
Decreased by £765.54K (-75%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£585.15K
Decreased by £102.7K (-15%)
Total Liabilities
-£18.69K
Decreased by £90.44K (-83%)
Net Assets
£566.46K
Decreased by £12.26K (-2%)
Debt Ratio (%)
3%
Decreased by 12.67% (-80%)
Latest Activity
Hugh Macpherson Cameron Fraser Resigned
5 Months Ago on 30 May 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Hugh Macpherson Cameron Fraser Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Mr Graeme Richard Womack Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Mrs Melinda Lu San Knatchbull Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Mr David Charles Ebbrell Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Mr Thomas Joseph Pearman Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Mr David John Simmonds Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Mrs Melinda Lu San Knatchbull Appointed
1 Year 5 Months Ago on 8 May 2024
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Documents
Termination of appointment of Hugh Macpherson Cameron Fraser as a director on 30 May 2025
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Director's details changed for Mr Graeme Richard Womack on 24 September 2024
Submitted on 13 Feb 2025
Director's details changed for Hugh Macpherson Cameron Fraser on 24 September 2024
Submitted on 13 Feb 2025
Director's details changed for Mrs Melinda Lu San Knatchbull on 24 September 2024
Submitted on 12 Feb 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 30 Jan 2025
Director's details changed for Mr David Charles Ebbrell on 24 September 2024
Submitted on 23 Nov 2024
Director's details changed for Mr David John Simmonds on 24 September 2024
Submitted on 22 Nov 2024
Director's details changed for Mr Thomas Joseph Pearman on 24 September 2024
Submitted on 22 Nov 2024
Appointment of Mrs Melinda Lu San Knatchbull as a director on 8 May 2024
Submitted on 4 Jun 2024
Repayment History
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