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M7 Mailbox Holding 1 Limited
12816907
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
10 QUEEN STREET PLACE, LONDON, EC4R 1AG
Incorporated 17/08/2020
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/08/2025
Due 30/08/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr David Charles Ebbrell
director · Since 17/08/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 46 other boards
Mr John Julian Murnaghan
director · Since 17/08/2020
SURVEYOR
IRISH · ENGLAND · Age 49
Also on 29 other boards
Mr Thomas Joseph Pearman
director · Since 17/08/2020
BUSINESSMAN
BRITISH · UNITED KINGDOM · Age 47
Also on 107 other boards
Mr David John Simmonds
director · Since 17/08/2020
CFO
BRITISH · UNITED KINGDOM · Age 56
Also on 73 other boards
Persons with Significant Control
M7 Real Estate Asset Holding Ltd
75–100% shares
75–100% votes
Appoint directors
10, Queen Street Place, London, EC4R 1AG
Reg: 12358154 · Companies House · Limited By Shares
Notified 01/03/2023
Former PSCs
M7 Real Estate Group Holdings Ltd
Ceased 01/03/2023