M7 Mailbox Holding 3 Limited
- Company number
- 12815820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- As Direct Investments UK Ltd (52 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMONDS, David John | Director | 16 Aug 2020 | |
| PEARMAN, Thomas Joseph | Director | 16 Aug 2020 | |
| MURNAGHAN, John Julian | Director | 16 Aug 2020 | |
| EBBRELL, David Charles | Director | 16 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M7 Real Estate Asset Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2023 | |
| M7 Real Estate Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2020 | 1 Mar 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
M7 Mailbox Holding 3 Limited → M7 Real Estate Asset Holding Ltd → M7 Real Estate Group Holdings Ltd → Oxford M7 Platform Holding Company Limited
Directors’ other companies
- EBBRELL, David Charles - Director at M7 Real Estate Reip Viii Gp Holdco Ltd
- EBBRELL, David Charles - Director at M7 Real Estate Ereip Vi Gp Holdco Ltd
- EBBRELL, David Charles - Director at Tmaal Nomineeco Iv Ltd
- EBBRELL, David Charles - Director at Marble Acquisitions Ltd
- EBBRELL, David Charles - Llp-Designated-Member at TPZ Carryco LLP
- EBBRELL, David Charles - Llp-Designated-Member at Grey Cat Tunstall Pinnacle LLP
- EBBRELL, David Charles - Director at M7 Real Estate Investment Partners Mb Gp Holdco Ltd
- EBBRELL, David Charles - Director at M7 Real Estate Poraf Gp Holdco Ltd
- EBBRELL, David Charles - Director at M7 Mailbox Holding 6 Limited
- EBBRELL, David Charles - Llp-Designated-Member at Lash Capital LLP
Registered address
678 companies are registered at this address - likely a registration agent.