M7 Mailbox Holding 2 Limited

Company number: 12816568
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 (48 companies)

Registered office

10 Queen Street Place
London
EC4R 1AG

Officers

Name	Role	Appointed	Resigned
EBBRELL, David Charles	Director	16 Aug 2020
MURNAGHAN, John Julian	Director	16 Aug 2020
SIMMONDS, David John	Director	16 Aug 2020
PEARMAN, Thomas Joseph	Director	16 Aug 2020

Control

Name	Nature of control	Notified	Ceased
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
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

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021

Connections

Owned by

M7 Mailbox Holding 2 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 Financial Services Ltd
EBBRELL, David Charles - Director at M7 Clip Gp Holdco Limited
EBBRELL, David Charles - Director at M7 Real Estate Reip Viii Gp Holdco Ltd
EBBRELL, David Charles - Director at Tmaal Nomineeco Iv Ltd
EBBRELL, David Charles - Director at M7 Real Estate Ereip Vi Gp Holdco Ltd
EBBRELL, David Charles - Director at Marble Acquisitions Ltd
EBBRELL, David Charles - Llp-Designated-Member at Grey Cat Tunstall Pinnacle LLP
EBBRELL, David Charles - Llp-Designated-Member at TPZ Carryco LLP
EBBRELL, David Charles - Director at M7 Pif Gp Holdco Limited
EBBRELL, David Charles - Llp-Designated-Member at Lash Capital LLP

Registered address

635 companies are registered at this address - likely a registration agent.

Data