M7 REAL ESTATE ASSET HOLDING LTD
Active - Accounts Filed
General Information
NAME
M7 REAL ESTATE ASSET HOLDING LTD
COMPANY NUMBER
12358154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2019
(4 years and 11 months old)
WEBSITE
https://www.m7propsearch.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/2019
06/09/2022
M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD
LONDON
EC4R 1AG
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M7 REAL ESTATE LTD | Active - Accounts Filed | View Report |
| M7 REAL ESTATE CO-INVESTMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 14/06/2024 | New Board Member John Julian Murnaghan (920528272) Appointed |
| 06/06/2024 | New Board Member Euan Robert Burns (923872239) Appointed |
Credit Risk Overview
Want to learn more about M7 REAL ESTATE ASSET HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M7 REAL ESTATE ASSET HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M7 REAL ESTATE ASSET HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2019 - Present (4 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 64 Past: 33 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 83 Past: 39 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 91 Past: 38 |
View Report |
|
07/05/2024 - Present (6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 31 Past: 10 |
View Report |
|
07/05/2024 - Present (6 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 14/06/2024 | New Board Member John Julian Murnaghan (920528272) Appointed |
| 06/06/2024 | New Board Member Euan Robert Burns (923872239) Appointed |
| 06/06/2024 | New Board Member John Julian Murnaghan (932370671) Appointed |
| 15/01/2024 | Teresa Laura Harriet Gilchrist (914240482) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | Jack Stuart Thoms (914240481) has left the board |
| 14/10/2023 | New Accounts filed |
| 02/06/2023 | Richard Martin Hamilton Croft-Sharland (923775281) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | Andrew Jenkins (914292903) has left the board |
| 09/08/2022 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 13/02/2020 | Richard Martin Hamilton Croft-Sharland (926521039) has left the board |
| 13/02/2020 | New Board Member Richard Martin Hamilton Croft-Sharland (923775281) Appointed |
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