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M7 Mailbox Holding 2 Limited
M7 Mailbox Holding 2 Limited is an active company incorporated on 16 August 2020 with the registered office located in . M7 Mailbox Holding 2 Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12816568
Private limited company
Age
5 years
Incorporated
16 August 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 August 2024
(1 year ago)
Next confirmation dated
15 August 2025
Was due on
29 August 2025
(8 days ago)
Last change occurred
2 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about M7 Mailbox Holding 2 Limited
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
M7propsearch.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
David John Simmonds
Director • Cfo • British • Lives in UK • Born in Oct 1969
Thomas Joseph Pearman
Director • Businessman • Lives in UK • Born in Jan 1979
John Julian Murnaghan
Director • Surveyor • Irish • Lives in England • Born in Mar 1977
David Charles Ebbrell
Director • British • Lives in UK • Born in Oct 1975
Richard Martin Hamilton Croft-Sharland
Director • Businessman • British • Lives in UK • Born in Nov 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Cat Capital Ii LLP
Thomas Joseph Pearman, David John Simmonds, and 2 more are mutual people.
Active
M7 Mailbox Holding 3 Limited
Richard Martin Hamilton Croft-Sharland, David Charles Ebbrell, and 3 more are mutual people.
Active
M7 Mailbox Holding 4 Limited
Thomas Joseph Pearman, Richard Martin Hamilton Croft-Sharland, and 3 more are mutual people.
Active
M7 Mailbox Holding 1 Limited
Thomas Joseph Pearman, Richard Martin Hamilton Croft-Sharland, and 3 more are mutual people.
Active
M7 Mailbox Holding 5 Limited
Thomas Joseph Pearman, Richard Martin Hamilton Croft-Sharland, and 3 more are mutual people.
Active
Lash Come On Bear LLP
Richard Martin Hamilton Croft-Sharland, David Charles Ebbrell, and 3 more are mutual people.
Active
Grey Cat Tunstall Pinnacle LLP
David John Simmonds, Richard Martin Hamilton Croft-Sharland, and 3 more are mutual people.
Active
M7 Ereip Iv LLP
Thomas Joseph Pearman, David Charles Ebbrell, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£175.46K
Decreased by £5.19M (-97%)
Total Liabilities
-£7.8M
Increased by £184.02K (+2%)
Net Assets
-£7.62M
Decreased by £5.37M (+239%)
Debt Ratio (%)
4443%
Increased by 4301.04% (+3031%)
See 10 Year Full Financials
Latest Activity
Mr John Julian Murnaghan Details Changed
11 Months Ago on 24 Sep 2024
Mr David Charles Ebbrell Details Changed
11 Months Ago on 24 Sep 2024
Mr John Julian Murnaghan Details Changed
11 Months Ago on 24 Sep 2024
Mr David John Simmonds Details Changed
11 Months Ago on 24 Sep 2024
Mr Thomas Joseph Pearman Details Changed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Richard Martin Hamilton Croft-Sharland Resigned
1 Year 1 Month Ago on 5 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Teresa Laura Harriet Dyer Resigned
1 Year 8 Months Ago on 29 Dec 2023
Jack Stuart Thoms Resigned
1 Year 9 Months Ago on 1 Dec 2023
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Get Credit Report
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Documents
Director's details changed for Mr John Julian Murnaghan on 24 September 2024
Submitted on 4 Dec 2024
Director's details changed for Mr John Julian Murnaghan 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
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
Confirmation statement made on 15 August 2024 with no updates
Submitted on 27 Aug 2024
Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 5 August 2024
Submitted on 13 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Aug 2024
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Repayment History
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See All Charges & CCJs