M7 Real Estate Group Holdings Ltd
M7 Real Estate Group Holdings Ltd
Trading as: M7 Real Estate
#08614287 • Active • Acquired by Oxford Properties Group in 28/09/2021
Founded: 18/07/2013
Industries: Other business support service activities n.e.c.
Website: http://www.m7re.eu
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £5.04m
↓ -20%
Turnover £32.32m
↓ -39%
EBITDA -£25.31m
↓ -854%
Gross Profit -£4.06m
↓ -125%
Total Liabilities £33.71m
↑ 23%
Employees 212
↑ 55%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Melinda Lu San Knatchbull | Director | 17/04/2024 | British | 49 years |
| Sylvain Fortier | Non-executive Director | 28/03/2024 | Canadian | 60 years |
| Joanne Sarah Mcnamara | Director | 24/09/2021 | British | 43 years |
| James Alexander Boadle | Senior Vice President | 24/09/2021 | British | 40 years |
| David John Simmonds | Cfo | 16/05/2017 | British | 55 years |
| David Charles Ebbrell | Director | 29/07/2013 | British | 49 years |
Role:
Director
Appointed:
17/04/2024
Nationality:
British
Age:
49 years
Role:
Non-executive Director
Appointed:
28/03/2024
Nationality:
Canadian
Age:
60 years
Role:
Director
Appointed:
24/09/2021
Nationality:
British
Age:
43 years
Role:
Senior Vice President
Appointed:
24/09/2021
Nationality:
British
Age:
40 years
Role:
Cfo
Appointed:
16/05/2017
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
29/07/2013
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Oxford M7 Platform Holding Company Limited | Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/09/2021 | United Kingdom |
Nature of Control:
Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/09/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
10 charges registered
1021 West Hastings Limited Partnership Acting by Its General Partner 1021 West Hastings Gp Inc. Satisfied
Created 10/02/2021UK trademark number UK00003337430 and the other intellectual property listed in schedule 4 of the in...
#086142870010 Negative Pledge
Glas Trust Corporation Limited Satisfied
Created 05/04/2019The registered trade mark "M7 real estate" with registered number UK00003337430.. The registered tra...
#086142870009 Negative Pledge
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
GREATER LONDON
Fourth Floor, Monument Building, 11 Monument Street, London (EC3R 8AF)
Leasehold • EC3R 8AF
Added - • CITY OF LONDON
GREATER LONDON
Third Floor, The Monument Building, 11 Monument Street, London (EC3R 8AF)
Leasehold • EC3R 8AF
Added - • CITY OF LONDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/12/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 22/11/2024 | Officers | Change Person Secretary Company With Change Date | View (1 page) |
| 22/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 19/08/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 19/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |