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M7 Mailbox Holding 5 Limited

M7 Mailbox Holding 5 Limited is an active company incorporated on 18 August 2020 with the registered office located in . M7 Mailbox Holding 5 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12819592
Private limited company
Age
5 years
Incorporated 18 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (3 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (8 months remaining)
Last change occurred 2 years 3 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 (9 months remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Lives in UK • Born in Jan 1979
Director • Surveyor • Lives in England • Born in Mar 1977
Director • Lives in UK • Born in Oct 1975
Director • Cfo • Lives in UK • Born in Oct 1969
M7 Real Estate Asset Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marble Acquisitions Ltd
John Julian Murnaghan, Thomas Joseph Pearman, and 2 more are mutual people.
Active
M7 Real Estate Faf GP Holdco Limited
John Julian Murnaghan, Thomas Joseph Pearman, and 2 more are mutual people.
Active
M7 Real Estate Reip Viii GP Holdco Ltd
John Julian Murnaghan, Thomas Joseph Pearman, and 2 more are mutual people.
Active
M7 Real Estate Poraf GP Holdco Ltd
John Julian Murnaghan, Thomas Joseph Pearman, and 2 more are mutual people.
Active
M7 Real Estate Ereip V GP Holdco Ltd
John Julian Murnaghan, Thomas Joseph Pearman, and 2 more are mutual people.
Active
M7 Aggregator Real Estate Investments GP Holdco Ltd
John Julian Murnaghan, Thomas Joseph Pearman, and 2 more are mutual people.
Active
M7 Real Estate Investment Partners MB GP Holdco Ltd
John Julian Murnaghan, Thomas Joseph Pearman, and 2 more are mutual people.
Active
M7 Real Estate Asset Holding Ltd
John Julian Murnaghan, Thomas Joseph Pearman, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
Decreased by 5 (-100%)
Total Assets
£0
Decreased by £175.46K (-100%)
Total Liabilities
-£7.98M
Increased by £184.53K (+2%)
Net Assets
-£7.98M
Decreased by £359.99K (+5%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 22 Sep 2025
Mr John Julian Murnaghan Details Changed
1 Year 2 Months Ago on 24 Sep 2024
Mr John Julian Murnaghan Details Changed
1 Year 2 Months Ago on 24 Sep 2024
Mr Thomas Joseph Pearman Details Changed
1 Year 2 Months Ago on 24 Sep 2024
Mr David John Simmonds Details Changed
1 Year 2 Months Ago on 24 Sep 2024
Mr David Charles Ebbrell Details Changed
1 Year 2 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Aug 2024
Richard Martin Hamilton Croft-Sharland Resigned
1 Year 4 Months Ago on 5 Aug 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 5 Aug 2024
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Documents
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Nov 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 22 Sep 2025
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 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
Repayment History
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