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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 4
  • 1
    Simmonds, David John
    Born in October 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Pearman, Thomas Joseph
    Born in January 1979
    Individual (150 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Ebbrell, David Charles
    Born in October 1975
    Individual (99 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -24,543,351 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (81 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Dyer, Teresa Laura Harriet
    Director born in January 1971
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    Jenkins, John Andrew
    Chief Operating Officer born in October 1955
    Individual (109 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2017-10-06
    OF - Director → CIF 0
    Jenkins, Andrew
    Director born in October 1955
    Individual (109 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Murnaghan, John Julian
    Head Of Uk Real Estate, M7 born in March 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2017-12-01
    OF - Director → CIF 0
  • 5
    Croft Sharland, Richard Martin Hamilton
    Chief Executive Officer born in November 1969
    Individual (128 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2017-10-06
    OF - Director → CIF 0
    Croft-sharland, Richard Martin Hamilton
    Chief Executive Officer born in November 1969
    Individual (128 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Croft Sharland, Christopher John
    . born in May 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2022-12-23
    OF - Director → CIF 0
  • 7
    Burns, Euan Robert
    Senior Asset Manager born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2017-12-01
    OF - Director → CIF 0
  • 8
    M7 MULTI-LET LIMITED - 2017-09-06
    M7 MULTI-LET REIT LIMITED - 2017-09-06
    icon of addressC/o Langham Hall Uk Services Llp, 5th Floor, 5 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-07 ~ 2017-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD

Previous name
M7 MULTI-LET REIT HOLDCO 1 LIMITED - 2018-05-10
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-24,386 GBP2024-01-01 ~ 2024-12-31
-19,252 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-24,386 GBP2024-01-01 ~ 2024-12-31
-19,252 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
107,877 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
8,098,025 GBP2024-01-01 ~ 2024-12-31
-10,847,020 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
8,098,025 GBP2024-01-01 ~ 2024-12-31
-10,847,020 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
23,378,801 GBP2024-12-31
14,537,378 GBP2023-12-31
Fixed Assets
23,378,801 GBP2024-12-31
14,537,378 GBP2023-12-31
Debtors
Current
3,359,731 GBP2024-12-31
2,959,909 GBP2023-12-31
Cash at bank and in hand
1,870 GBP2024-12-31
1,870 GBP2023-12-31
Current Assets
3,361,601 GBP2024-12-31
2,961,779 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,243,555 GBP2024-12-31
-27,673,387 GBP2023-12-31
Net Current Assets/Liabilities
-16,881,954 GBP2024-12-31
-24,711,608 GBP2023-12-31
Total Assets Less Current Liabilities
6,496,847 GBP2024-12-31
-10,174,230 GBP2023-12-31
Net Assets/Liabilities
-2,076,205 GBP2024-12-31
-10,174,230 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-2,076,207 GBP2024-12-31
-10,174,232 GBP2023-12-31
672,788 GBP2023-01-01
Equity
-2,076,205 GBP2024-12-31
-10,174,230 GBP2023-12-31
672,790 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
8,098,025 GBP2024-01-01 ~ 2024-12-31
-10,847,020 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,098,025 GBP2024-01-01 ~ 2024-12-31
-10,847,020 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
8,098,025 GBP2024-01-01 ~ 2024-12-31
-10,847,020 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,024,506 GBP2024-01-01 ~ 2024-12-31
-2,551,219 GBP2023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
3,359,731 GBP2024-12-31
2,959,909 GBP2023-12-31
Cash and Cash Equivalents
1,870 GBP2024-12-31
1,870 GBP2023-12-31
Bank Borrowings
Current
9,049,205 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,680 GBP2024-12-31
23,750 GBP2023-12-31
Amounts owed to group undertakings
Current
3,340,613 GBP2024-12-31
Other Creditors
Current
116,473 GBP2024-12-31
142,761 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,766,896 GBP2024-12-31
3,895,908 GBP2023-12-31
Creditors
Current
20,243,555 GBP2024-12-31
27,673,387 GBP2023-12-31
Bank Borrowings
Non-current
8,573,052 GBP2024-12-31
Creditors
Non-current
8,573,052 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD
    Info
    M7 MULTI-LET REIT HOLDCO 1 LIMITED - 2018-05-10
    Registered number 10951774
    icon of address10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2017-09-07 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD
    S
    Registered number 10951774
    icon of address10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • M7 MULTI-LET REIT HOLDCO 1 LIMITED
    S
    Registered number 10951774
    icon of address10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThird Floor, 37 Esplande, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-12-13 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
  • 2
    TITAN ACQUISITIONS 2 LIMITED - 2015-01-09
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,640,335 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    icon of address3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-11 ~ 2018-07-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD - 2018-07-16
    M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD - 2018-07-16
    icon of address3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-01 ~ 2018-07-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.