M7 MAILBOX HOLDING 5 LIMITED - LONDON


Company Profile Company Filings

Overview

M7 MAILBOX HOLDING 5 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
M7 MAILBOX HOLDING 5 LIMITED was incorporated 3 years ago on 18/08/2020 and has the registered number: 12819592. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

M7 MAILBOX HOLDING 5 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID JOHN SIMMONDS Oct 1969 British Director 2020-08-18 CURRENT
MR THOMAS JOSEPH PEARMAN Jan 1979 British Director 2020-08-18 CURRENT
MR JOHN JULIAN MURNAGHAN Mar 1977 Director 2020-08-18 CURRENT
DAVID CHARLES EBBRELL Oct 1975 British Director 2020-08-18 CURRENT
RICHARD MARTIN HAMILTON CROFT-SHARLAND Nov 1969 British Director 2020-08-18 CURRENT
TERESA LAURA HARRIET DYER Jan 1971 British Director 2020-08-18 UNTIL 2023-12-29 RESIGNED
MR JACK STUART THOMS May 1972 British Director 2020-08-18 UNTIL 2023-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M7 Real Estate Asset Holding Ltd 2023-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
M7 Real Estate Group Holdings Ltd 2020-08-18 - 2023-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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