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M7 Real Estate Ltd

M7 Real Estate Ltd is an active company incorporated on 6 September 2022 with the registered office located in . M7 Real Estate Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14340285
Private limited company
Age
3 years
Incorporated 6 September 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about M7 Real Estate Ltd
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since incorporation
Telephone
020 36575500
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Melinda Lu San Knatchbull
Director • Director • British • Lives in UK • Born in Dec 1975
Thomas Joseph Pearman
Director • Director • Businessman • British • Lives in UK • Born in Jan 1979
Hugh Macpherson Cameron Fraser
Director • British • Lives in Netherlands • Born in Feb 1973
David Charles Ebbrell
Director • British • Lives in UK • Born in Oct 1975
David John Simmonds
Director • Cfo • British • Lives in UK • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Cat Capital Ii LLP
Hugh Macpherson Cameron Fraser, David John Simmonds, and 2 more are mutual people.
Active
M7 Real Estate Financial Services Ltd
Hugh Macpherson Cameron Fraser, David John Simmonds, and 3 more are mutual people.
Active
M7 Real Estate Faf GP Holdco Limited
Hugh Macpherson Cameron Fraser, David John Simmonds, and 2 more are mutual people.
Active
M7 Real Estate Reip Viii GP Holdco Ltd
Hugh Macpherson Cameron Fraser, David John Simmonds, and 2 more are mutual people.
Active
M7 Real Estate Poraf GP Holdco Ltd
Hugh Macpherson Cameron Fraser, David John Simmonds, and 2 more are mutual people.
Active
M7 Real Estate Ereip V GP Holdco Ltd
Hugh Macpherson Cameron Fraser, David John Simmonds, and 2 more are mutual people.
Active
M7 Aggregator Real Estate Investments GP Holdco Ltd
Hugh Macpherson Cameron Fraser, David John Simmonds, and 2 more are mutual people.
Active
M7 Real Estate Investment Partners MB GP Holdco Ltd
Hugh Macpherson Cameron Fraser, David John Simmonds, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£16.86M
Increased by £14.89M (+756%)
Turnover
£21.49M
Increased by £4.99M (+30%)
Employees
101
Decreased by 22 (-18%)
Total Assets
£35.49M
Increased by £15.95M (+82%)
Total Liabilities
-£75.92M
Increased by £24.93M (+49%)
Net Assets
-£40.43M
Decreased by £8.97M (+29%)
Debt Ratio (%)
214%
Decreased by 47.05% (-18%)
See 10 Year Full Financials
Latest Activity
Hugh Macpherson Cameron Fraser Resigned
3 Months Ago on 30 May 2025
Full Accounts Submitted
4 Months Ago on 2 May 2025
M7 Real Estate Jvco Ltd (PSC) Appointed
5 Months Ago on 20 Mar 2025
M7 Real Estate Group Holdings Ltd (PSC) Resigned
5 Months Ago on 20 Mar 2025
Hugh Macpherson Cameron Fraser Details Changed
11 Months Ago on 24 Sep 2024
Mrs Melinda Lu San Knatchbull Details Changed
11 Months Ago on 24 Sep 2024
Mr Thomas Joseph Pearman Details Changed
11 Months Ago on 24 Sep 2024
Mr David John Simmonds Details Changed
11 Months Ago on 24 Sep 2024
Mr David Charles Ebbrell Details Changed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
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Documents
Notification of M7 Real Estate Jvco Ltd as a person with significant control on 20 March 2025
Submitted on 31 Jul 2025
Cessation of M7 Real Estate Group Holdings Ltd as a person with significant control on 20 March 2025
Submitted on 31 Jul 2025
Termination of appointment of Hugh Macpherson Cameron Fraser as a director on 30 May 2025
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Director's details changed for Hugh Macpherson Cameron Fraser on 24 September 2024
Submitted on 13 Feb 2025
Director's details changed for Mrs Melinda Lu San Knatchbull on 24 September 2024
Submitted on 12 Feb 2025
Resolutions
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 28 Jan 2025
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
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Repayment History
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