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M7 Regional E-Warehouse Plc

M7 Regional E-Warehouse Plc is a dissolved company incorporated on 11 October 2021 with the registered office located in St. Albans, Hertfordshire. M7 Regional E-Warehouse Plc was registered 3 years ago.
Status
Dissolved
Dissolved on 27 March 2025 (5 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
13671085
Public limited company
Age
3 years
Incorporated 11 October 2021
Size
Unreported
Confirmation
Submitted
Dated 10 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Frp Advisory Trading Limited 4 Beaconsfield Road
St Albans
Hertfordshire
AL1 3RD
United Kingdom
Address changed on 11 Jun 2024 (1 year 2 months ago)
Previous address was C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
2
Director • Secretary • Businessman • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Oct 1969
M7 Real Estate Reip Viii GP Holdco Limited
PSC
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Mutual Companies
Grey Cat Capital Ii LLP
David John Simmonds and are mutual people.
Active
M7 Real Estate Europe Limited
David John Simmonds and Thomas Joseph Pearman are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
M7 Real Estate Financial Services Ltd
David John Simmonds and Thomas Joseph Pearman are mutual people.
Active
Marble Acquisitions Ltd
David John Simmonds and Thomas Joseph Pearman are mutual people.
Active
M7 Real Estate Investment Holdings Holdco Ltd
David John Simmonds and Thomas Joseph Pearman are mutual people.
Active
Argsaloak Holdings Limited
David John Simmonds and Thomas Joseph Pearman are mutual people.
Active
M7 Real Estate Investment Holdings Ltd
David John Simmonds and Thomas Joseph Pearman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 1 Oct31 Dec 2022
Traded for 15 months
Cash in Bank
£2.89M
Turnover
£8.01M
Employees
Unreported
Total Assets
£111.59M
Total Liabilities
-£78.29M
Net Assets
£33.31M
Debt Ratio (%)
70%
Latest Activity
Dissolved After Liquidation
5 Months Ago on 27 Mar 2025
Declaration of Solvency
1 Year 1 Month Ago on 23 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jun 2024
Alter Domus (Uk) Limited Resigned
1 Year 3 Months Ago on 6 Jun 2024
Mr Thomas Joseph Pearman Appointed
1 Year 3 Months Ago on 6 Jun 2024
Candace Ingals Valiunas Resigned
1 Year 7 Months Ago on 20 Jan 2024
Ian Bryan Womack Resigned
1 Year 7 Months Ago on 20 Jan 2024
James William Max Resigned
1 Year 7 Months Ago on 20 Jan 2024
Mr David Charles Ebbrell Appointed
1 Year 7 Months Ago on 20 Jan 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 27 Dec 2024
Declaration of solvency
Submitted on 23 Jul 2024
Appointment of a voluntary liquidator
Submitted on 20 Jun 2024
Resolutions
Submitted on 20 Jun 2024
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 11 June 2024
Submitted on 11 Jun 2024
Appointment of Mr Thomas Joseph Pearman as a secretary on 6 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 6 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Candace Ingals Valiunas as a director on 20 January 2024
Submitted on 23 Jan 2024
Appointment of Mr Thomas Joseph Pearman as a director on 20 January 2024
Submitted on 22 Jan 2024
Repayment History
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