The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (71 offsprings)
    Officer
    2015-10-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ellingham, Hugh Vere Alexander
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2015-10-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (151 offsprings)
    Officer
    2015-10-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fraser, Hugh Macpherson Cameron
    Director born in February 1973
    Individual (75 offsprings)
    Officer
    2015-10-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    Jenkins, Andrew
    Director born in October 1955
    Individual (109 offsprings)
    Officer
    2015-10-26 ~ dissolved
    OF - Director → CIF 0
  • 6
    10, Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,364,206 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
parent relation
Company in focus

M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62020-01-01 ~ 2020-12-31
62019-01-01 ~ 2019-12-31
Turnover/Revenue
29,463,757 GBP2020-01-01 ~ 2020-12-31
26,158,739 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-20,836,906 GBP2020-01-01 ~ 2020-12-31
-16,589,550 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
8,626,851 GBP2020-01-01 ~ 2020-12-31
9,569,189 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-414,096 GBP2020-01-01 ~ 2020-12-31
-326,351 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
8,212,755 GBP2020-01-01 ~ 2020-12-31
9,242,838 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
63,927 GBP2020-01-01 ~ 2020-12-31
61 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,284,141 GBP2020-01-01 ~ 2020-12-31
-2,458,567 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
6,992,541 GBP2020-01-01 ~ 2020-12-31
6,784,332 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,768,666 GBP2020-01-01 ~ 2020-12-31
-1,084,140 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
5,223,875 GBP2020-01-01 ~ 2020-12-31
5,700,192 GBP2019-01-01 ~ 2019-12-31
Total Inventories
8,270,841 GBP2020-12-31
27,087,869 GBP2019-12-31
Debtors
Current
8,346,980 GBP2020-12-31
3,671,754 GBP2019-12-31
Cash at bank and in hand
1,896,045 GBP2020-12-31
5,164,485 GBP2019-12-31
Current Assets
18,513,866 GBP2020-12-31
35,924,108 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-7,549,935 GBP2020-12-31
-7,057,618 GBP2019-12-31
Net Current Assets/Liabilities
10,963,931 GBP2020-12-31
28,866,490 GBP2019-12-31
Total Assets Less Current Liabilities
10,963,931 GBP2020-12-31
28,866,490 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-6,699,595 GBP2020-12-31
-19,576,029 GBP2019-12-31
Net Assets/Liabilities
4,264,336 GBP2020-12-31
9,290,461 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Other miscellaneous reserve
4,552,837 GBP2020-12-31
4,552,837 GBP2019-12-31
Retained earnings (accumulated losses)
-288,502 GBP2020-12-31
4,737,623 GBP2019-12-31
Equity
4,264,336 GBP2020-12-31
9,290,461 GBP2019-12-31
Dividends Paid on Shares
10,250,000 GBP2020-01-01 ~ 2020-12-31
Finished Goods/Goods for Resale
8,270,841 GBP2020-12-31
27,087,869 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
300,070 GBP2020-12-31
1,544 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,426,142 GBP2020-12-31
1,361,645 GBP2019-12-31
Other Debtors
Current
6,620,768 GBP2020-12-31
2,308,565 GBP2019-12-31
Other Remaining Borrowings
Current
5,853,902 GBP2020-12-31
5,226,700 GBP2019-12-31
Trade Creditors/Trade Payables
Current
24,619 GBP2019-12-31
Corporation Tax Payable
Current
707,480 GBP2020-12-31
542,070 GBP2019-12-31
Taxation/Social Security Payable
Current
36,398 GBP2020-12-31
83,140 GBP2019-12-31
Other Creditors
Current
467,828 GBP2020-12-31
644,219 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
484,327 GBP2020-12-31
536,870 GBP2019-12-31
Creditors
Current
7,549,935 GBP2020-12-31
7,057,618 GBP2019-12-31
Other Remaining Borrowings
Non-current
6,699,595 GBP2020-12-31
19,576,029 GBP2019-12-31
Creditors
Non-current
6,699,595 GBP2020-12-31
19,576,029 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,813,933 GBP2020-12-31
2,227,237 GBP2019-12-31
Between one and five year
1,813,933 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,813,933 GBP2020-12-31
4,041,170 GBP2019-12-31
Related profiles found in government register
  • M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD
    Info
    Registered number 09842622
    C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2015-10-26 and dissolved on 2024-09-10 (8 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-25
    CIF 0
  • M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD
    S
    Registered number 09842622
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.