Introduction
Watch Company
M
M7 REAL ESTATE LTD
M7 REAL ESTATE LTD is an active company incorporated on 6 September 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. M7 REAL ESTATE LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14340285
LTD Company
Age
3 Years
Incorporated 6 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Previous Company Names
M7 REAL ESTATE MANCO LTD
From: 6 September 2022To: 18 January 2023
Address
10 Queen Street Place London, EC4R 1AG,
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
EBBRELL, David Charles
ActiveBlue Fin Building, LondonSE1 0SU
Born October 1975
Director
Appointed 06 Sept 2022
EBBRELL, David Charles
Blue Fin Building, LondonSE1 0SU
Born October 1975
Director
06 Sept 2022
Active
KNATCHBULL, Melinda Lu San
ActiveQueen Street Place, LondonEC4R 1AG
Born December 1975
Director
Appointed 18 Jul 2024
KNATCHBULL, Melinda Lu San
Queen Street Place, LondonEC4R 1AG
Born December 1975
Director
18 Jul 2024
Active
PEARMAN, Thomas Joseph
ActiveBlue Fin Building, LondonSE1 0SU
Born January 1979
Director
Appointed 19 Jul 2024
PEARMAN, Thomas Joseph
Blue Fin Building, LondonSE1 0SU
Born January 1979
Director
19 Jul 2024
Active
SIMMONDS, David John
ActiveBlue Fin Building, LondonSE1 0SU
Born October 1969
Director
Appointed 06 Sept 2022
SIMMONDS, David John
Blue Fin Building, LondonSE1 0SU
Born October 1969
Director
06 Sept 2022
Active
CROFT-SHARLAND, Richard Martin Hamilton
ResignedThe Monument Building, LondonEC3R 8AF
Born November 1969
Director
Appointed 04 Jan 2023
Resigned 31 May 2023
CROFT-SHARLAND, Richard Martin Hamilton
The Monument Building, LondonEC3R 8AF
Born November 1969
Director
04 Jan 2023
Resigned 31 May 2023
Resigned
DYER, Teresa Laura Harriet
ResignedThe Monument Building, LondonEC3R 8AF
Born January 1971
Director
Appointed 06 Sept 2022
Resigned 29 Dec 2023
DYER, Teresa Laura Harriet
The Monument Building, LondonEC3R 8AF
Born January 1971
Director
06 Sept 2022
Resigned 29 Dec 2023
Resigned
FRASER, Hugh Macpherson Cameron
ResignedBlue Fin Building, LondonSE1 0SU
Born February 1973
Director
Appointed 15 Jul 2024
Resigned 30 May 2025
FRASER, Hugh Macpherson Cameron
Blue Fin Building, LondonSE1 0SU
Born February 1973
Director
15 Jul 2024
Resigned 30 May 2025
Resigned
PEARMAN, Thomas Joseph
ResignedThe Monument Building, LondonEC3R 8AF
Born January 1979
Director
Appointed 06 Sept 2022
Resigned 04 Jan 2023
PEARMAN, Thomas Joseph
The Monument Building, LondonEC3R 8AF
Born January 1979
Director
06 Sept 2022
Resigned 04 Jan 2023
Resigned
THOMS, Jack Stuart
ResignedThe Monument Building, LondonEC3R 8AF
Born May 1972
Director
Appointed 06 Sept 2022
Resigned 04 Jan 2023
THOMS, Jack Stuart
The Monument Building, LondonEC3R 8AF
Born May 1972
Director
06 Sept 2022
Resigned 04 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
M7 Real Estate Jvco Ltd
ActiveQueen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2025
M7 Real Estate Jvco Ltd
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2025
Active
Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2022
Ceased 20 Mar 2025
M7 Real Estate Group Holdings Ltd
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2022
Ceased 20 Mar 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
31 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2025
31 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2023
20 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2023
18 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2023
8 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 September 2022