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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 2017-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Pearman, Thomas Joseph
    Born in January 1979
    Individual (150 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 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
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    M7 REAL ESTATE LTD - 2023-01-18
    icon of address10, Queen Street Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 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
    Real Estate Investment Management born in January 1971
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    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
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (128 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    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
parent relation
Company in focus

M7 REAL ESTATE INVESTMENT HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-20,645 GBP2024-01-01 ~ 2024-12-31
-13,750 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-20,645 GBP2024-01-01 ~ 2024-12-31
-13,750 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
107,877 GBP2024-01-01 ~ 2024-12-31
21,135 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,459,657 GBP2024-01-01 ~ 2024-12-31
-6,243,751 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,459,657 GBP2024-01-01 ~ 2024-12-31
-6,243,751 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
781,135 GBP2023-12-31
Cash at bank and in hand
34 GBP2024-12-31
34 GBP2023-12-31
Current Assets
34 GBP2024-12-31
781,169 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,500,585 GBP2024-12-31
Net Current Assets/Liabilities
-2,500,551 GBP2024-12-31
-40,894 GBP2023-12-31
Total Assets Less Current Liabilities
-2,500,551 GBP2024-12-31
-40,894 GBP2023-12-31
Net Assets/Liabilities
-2,500,551 GBP2024-12-31
-40,894 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)
-2,500,553 GBP2024-12-31
-40,896 GBP2023-12-31
6,202,855 GBP2023-01-01
Equity
-2,500,551 GBP2024-12-31
-40,894 GBP2023-12-31
6,202,857 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,459,657 GBP2024-01-01 ~ 2024-12-31
-6,243,751 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,459,657 GBP2024-01-01 ~ 2024-12-31
-6,243,751 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,459,657 GBP2024-01-01 ~ 2024-12-31
-6,243,751 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,900 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-614,914 GBP2024-01-01 ~ 2024-12-31
-1,468,530 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
781,135 GBP2023-12-31
Cash and Cash Equivalents
34 GBP2024-12-31
34 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,200 GBP2024-12-31
Amounts owed to group undertakings
Current
2,469,626 GBP2024-12-31
798,314 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,759 GBP2024-12-31
23,749 GBP2023-12-31
Creditors
Current
2,500,585 GBP2024-12-31
822,063 GBP2023-12-31
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 LTD
    Info
    Registered number 11080025
    icon of address10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • M7 REAL ESTATE INVESTMENT HOLDINGS LTD
    S
    Registered number 11080025
    icon of address10, Queen Street Place, London, England, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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 2017-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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