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M7 Real Estate Asia Holdco Ltd

M7 Real Estate Asia Holdco Ltd is an active company incorporated on 6 November 2019 with the registered office located in , . M7 Real Estate Asia Holdco Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12301580
Private limited company
Age
6 years
Incorporated 6 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (2 months ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since incorporation
Telephone
020 36575500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Oct 1969
Director • Businessman • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Oct 1975
M7 Real Estate Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M7 Real Estate Europe Limited
David John Simmonds, David Charles Ebbrell, and 1 more are mutual people.
Active
M7 Real Estate Financial Services Ltd
Thomas Joseph Pearman, David John Simmonds, and 1 more are mutual people.
Active
Marble Acquisitions Ltd
Thomas Joseph Pearman, David John Simmonds, and 1 more are mutual people.
Active
M7 Real Estate Investment Holdings Holdco Ltd
Thomas Joseph Pearman, David John Simmonds, and 1 more are mutual people.
Active
M7 Real Estate Investment Holdings Ltd
Thomas Joseph Pearman, David John Simmonds, and 1 more are mutual people.
Active
M7 Real Estate Investment Holdings Finco Ltd
David John Simmonds, David Charles Ebbrell, and 1 more are mutual people.
Active
M7 Real Estate Faf GP Holdco Limited
David John Simmonds, David Charles Ebbrell, and 1 more are mutual people.
Active
M7 Real Estate Reip Viii GP Holdco Ltd
Thomas Joseph Pearman, David John Simmonds, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£364.36K
Decreased by £54.28K (-13%)
Total Liabilities
-£277.5K
Same as previous period
Net Assets
£86.86K
Decreased by £54.28K (-38%)
Debt Ratio (%)
76%
Increased by 9.87% (+15%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Nov 2024
Mr Thomas Joseph Pearman Details Changed
1 Year 4 Months Ago on 24 Sep 2024
Mr David John Simmonds Details Changed
1 Year 4 Months Ago on 24 Sep 2024
Mr David Charles Ebbrell Details Changed
1 Year 4 Months Ago on 24 Sep 2024
M7 Real Estate Group Holdings Ltd (PSC) Appointed
1 Year 4 Months Ago on 20 Sep 2024
M7 Real Estate Ltd (PSC) Resigned
1 Year 4 Months Ago on 20 Sep 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 5 Aug 2024
M7 Real Estate Group Holdings Ltd (PSC) Resigned
2 Years 11 Months Ago on 1 Mar 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Nov 2025
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 2025
Director's details changed for Mr David Charles Ebbrell on 24 September 2024
Submitted on 22 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
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Cessation of M7 Real Estate Ltd as a person with significant control on 20 September 2024
Submitted on 24 Sep 2024
Repayment History
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