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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 5
  • 1
    Simmonds, David John
    Born in October 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Pearman, Thomas Joseph
    Born in January 1979
    Individual (150 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Ebbrell, David Charles
    Born in October 1975
    Individual (99 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Knatchbull, Melinda Lu San
    Born in December 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (81 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ 2023-01-04
    OF - Director → CIF 0
  • 2
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (74 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (128 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (150 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ 2023-01-04
    OF - Director → CIF 0
  • 5
    Fraser, Hugh Macpherson Cameron
    Director born in February 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    M7 REAL ESTATE LTD - 2023-01-18
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2022-09-06 ~ 2025-03-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

M7 REAL ESTATE LTD

Previous name
M7 REAL ESTATE MANCO LTD - 2023-01-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1022024-01-01 ~ 2024-12-31
1112022-09-06 ~ 2023-12-31
Turnover/Revenue
21,493,037 GBP2024-01-01 ~ 2024-12-31
16,500,957 GBP2022-09-06 ~ 2023-12-31
Gross Profit/Loss
21,493,037 GBP2024-01-01 ~ 2024-12-31
16,500,957 GBP2022-09-06 ~ 2023-12-31
Administrative Expenses
-28,515,707 GBP2024-01-01 ~ 2024-12-31
-39,669,639 GBP2022-09-06 ~ 2023-12-31
Operating Profit/Loss
-5,688,477 GBP2024-01-01 ~ 2024-12-31
-20,115,456 GBP2022-09-06 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
16 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-12,490,790 GBP2024-01-01 ~ 2024-12-31
-31,454,488 GBP2022-09-06 ~ 2023-12-31
Profit/Loss
-8,973,955 GBP2024-01-01 ~ 2024-12-31
-31,452,718 GBP2022-09-06 ~ 2023-12-31
Property, Plant & Equipment
913,272 GBP2024-12-31
547,748 GBP2023-12-31
Fixed Assets
913,272 GBP2024-12-31
547,748 GBP2023-12-31
Debtors
Current
17,715,986 GBP2024-12-31
17,022,808 GBP2023-12-31
Cash at bank and in hand
16,863,986 GBP2024-12-31
1,970,698 GBP2023-12-31
Current Assets
34,579,972 GBP2024-12-31
18,993,506 GBP2023-12-31
Net Current Assets/Liabilities
23,868,610 GBP2024-12-31
11,697,214 GBP2023-12-31
Total Assets Less Current Liabilities
24,781,882 GBP2024-12-31
12,244,962 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-65,208,465 GBP2024-12-31
-43,697,590 GBP2023-12-31
Net Assets/Liabilities
-40,426,583 GBP2024-12-31
-31,452,628 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
Retained earnings (accumulated losses)
-40,426,673 GBP2024-12-31
-31,452,718 GBP2023-12-31
Equity
-40,426,583 GBP2024-12-31
-31,452,628 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,973,955 GBP2024-01-01 ~ 2024-12-31
-31,452,718 GBP2022-09-06 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,973,955 GBP2024-01-01 ~ 2024-12-31
-31,452,718 GBP2022-09-06 ~ 2023-12-31
Comprehensive Income/Expense
-8,973,955 GBP2024-01-01 ~ 2024-12-31
-31,452,718 GBP2022-09-06 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
90 GBP2022-09-06 ~ 2023-12-31
Issue of Equity Instruments
90 GBP2022-09-06 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
90 GBP2022-09-06 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
90 GBP2022-09-06 ~ 2023-12-31
Audit Fees/Expenses
27,000 GBP2024-01-01 ~ 2024-12-31
25,000 GBP2022-09-06 ~ 2023-12-31
Wages/Salaries
16,707,504 GBP2024-01-01 ~ 2024-12-31
19,271,659 GBP2022-09-06 ~ 2023-12-31
Social Security Costs
2,139,063 GBP2024-01-01 ~ 2024-12-31
2,456,591 GBP2022-09-06 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
19,573,788 GBP2024-01-01 ~ 2024-12-31
22,739,131 GBP2022-09-06 ~ 2023-12-31
Director Remuneration
5,152,483 GBP2024-01-01 ~ 2024-12-31
3,387,565 GBP2022-09-06 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-115,730 GBP2024-01-01 ~ 2024-12-31
-1,770 GBP2022-09-06 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,122,698 GBP2024-01-01 ~ 2024-12-31
-7,398,096 GBP2022-09-06 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,141,631 GBP2024-12-31
1,425,063 GBP2023-12-31
Office equipment
1,853,217 GBP2024-12-31
1,797,076 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,994,848 GBP2024-12-31
3,222,139 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,299,060 GBP2023-12-31
Office equipment
1,375,331 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,674,391 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
90,394 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
316,791 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
407,185 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,389,454 GBP2024-12-31
Office equipment
1,692,122 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,081,576 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
752,177 GBP2024-12-31
126,003 GBP2023-12-31
Office equipment
161,095 GBP2024-12-31
421,745 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,446,287 GBP2024-12-31
3,966,890 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,824,592 GBP2024-12-31
10,080,677 GBP2023-12-31
Other Debtors
Current
4,405,009 GBP2024-12-31
1,882,634 GBP2023-12-31
Prepayments/Accrued Income
Current
2,922,598 GBP2024-12-31
984,271 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
117,500 GBP2024-12-31
108,336 GBP2023-12-31
Trade Creditors/Trade Payables
Current
449,957 GBP2024-12-31
297,767 GBP2023-12-31
Taxation/Social Security Payable
Current
1,495,297 GBP2024-12-31
1,738,858 GBP2023-12-31
Other Creditors
Current
4,707 GBP2024-12-31
6,087 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,761,401 GBP2024-12-31
5,253,580 GBP2023-12-31
Creditors
Current
10,711,362 GBP2024-12-31
7,296,292 GBP2023-12-31
Amounts owed to group undertakings
Non-current
65,208,465 GBP2024-12-31
43,697,590 GBP2023-12-31
Net Deferred Tax Liability/Asset
117,500 GBP2024-12-31
108,336 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,164 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-12-31
90 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,427,854 GBP2024-12-31
1,786,789 GBP2023-12-31
Between one and five year
5,084,177 GBP2024-12-31
4,466,973 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,512,031 GBP2024-12-31
6,253,762 GBP2023-12-31
Related profiles found in government register
  • M7 REAL ESTATE LTD
    Info
    M7 REAL ESTATE MANCO LTD - 2023-01-18
    Registered number 14340285
    icon of address10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2022-09-06 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • M7 REAL ESTATE LTD
    S
    Registered number 14340285
    icon of address10, Queen Street Place, London, United Kingdom, EC4R 1AG
    CIF 1 CIF 2
  • M7 REAL ESTATE LTD
    S
    Registered number 14340285
    icon of address10, Queen Street Place, London, England, EC4R 1AG
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    M7 REAL ESTATE MOUSECO LTD - 2024-02-20
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    GREY CAT CAPITAL I LLP - 2024-02-14
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-01-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-06-18 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-03-01 ~ 2024-09-20
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD - 2021-02-18
    M7 CAPITAL LTD - 2023-12-18
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,673 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-01 ~ 2023-12-14
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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