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M7 Clip GP Holdco Limited

M7 Clip GP Holdco Limited is a dormant company incorporated on 29 September 2020 with the registered office located in . M7 Clip GP Holdco Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
12912932
Private limited company
Age
4 years
Incorporated 29 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • British • Lives in UK • Born in Nov 1969
Director • Businessman • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Oct 1975
Director • Cfo • British • Lives in UK • Born in Oct 1969
M7 Real Estate Asia Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Thomas Joseph Pearman, David John Simmonds, and 2 more are mutual people.
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Lash Capital Tipll Nomineeco Ltd
Thomas Joseph Pearman, David John Simmonds, and 2 more are mutual people.
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M7 Mailbox Holding 3 Limited
David Charles Ebbrell, Thomas Joseph Pearman, and 2 more are mutual people.
Active
M7 Mailbox Holding 4 Limited
David Charles Ebbrell, Thomas Joseph Pearman, and 2 more are mutual people.
Active
M7 Mailbox Holding 2 Limited
David Charles Ebbrell, Thomas Joseph Pearman, and 2 more are mutual people.
Active
M7 Mailbox Holding 1 Limited
David Charles Ebbrell, Thomas Joseph Pearman, and 2 more are mutual people.
Active
M7 Mailbox Holding 5 Limited
David Charles Ebbrell, Thomas Joseph Pearman, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 12 Oct 2024
Mr Richard Martin Hamilton Croft-Sharland Details Changed
11 Months Ago on 24 Sep 2024
Mr David Charles Ebbrell 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
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
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 24 September 2024
Submitted on 28 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 28 September 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Oct 2024
Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023
Submitted on 11 Jan 2024
Termination of appointment of Jack Stuart Thoms as a director on 1 December 2023
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
Repayment History
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