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M7 Mailbox Holding 7 Limited

M7 Mailbox Holding 7 Limited is an active company incorporated on 29 March 2021 with the registered office located in . M7 Mailbox Holding 7 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13299307
Private limited company
Age
4 years
Incorporated 29 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
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
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Oct 1969
Director • Surveyor • Irish • Lives in England • Born in Mar 1977
Director • Businessman • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Oct 1975
Director • Businessman • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Cat Capital Ii LLP
Thomas Joseph Pearman, , and 3 more are mutual people.
Active
M7 Mailbox Holding 6 Limited
Thomas Joseph Pearman, David John Simmonds, and 3 more are mutual people.
Active
M7 Mailbox Holding 8 Limited
Thomas Joseph Pearman, David John Simmonds, and 3 more are mutual people.
Active
M7 Ereip Iv LLP
David Charles Ebbrell, Thomas Joseph Pearman, and 2 more are mutual people.
Active
Marble Acquisitions Ltd
Thomas Joseph Pearman, David John Simmonds, and 2 more are mutual people.
Active
M7 Real Estate Faf GP Holdco Limited
Thomas Joseph Pearman, David John Simmonds, and 2 more are mutual people.
Active
M7 Real Estate Reip Viii GP Holdco Ltd
Thomas Joseph Pearman, David John Simmonds, and 2 more are mutual people.
Active
M7 Real Estate Poraf GP Holdco Ltd
Thomas Joseph Pearman, David John Simmonds, 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
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%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
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 John Julian Murnaghan Details Changed
11 Months Ago on 24 Sep 2024
Mr Thomas Joseph Pearman Details Changed
11 Months Ago on 24 Sep 2024
Mr David Charles Ebbrell Details Changed
11 Months Ago on 24 Sep 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
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Teresa Laura Harriet Dyer Resigned
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 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 David John Simmonds on 24 September 2024
Submitted on 23 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 Thomas Joseph Pearman on 24 September 2024
Submitted on 22 Nov 2024
Director's details changed for Mr John Julian Murnaghan on 24 September 2024
Submitted on 22 Nov 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
Repayment History
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