M7 Real Estate Ltd
- Company number
- 14340285
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Sep 2022
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- As Direct Investments UK Ltd (48 companies)
Registered office
Previous names
- M7 Real Estate Ltd (until 20 Jan 2023)
- M7 Real Estate Manco Ltd (until 18 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARMAN, Thomas Joseph | Director | 19 Jul 2024 | |
| KNATCHBULL, Melinda Lu San | Director | 18 Jul 2024 | |
| SIMMONDS, David John | Director | 6 Sep 2022 | |
| EBBRELL, David Charles | Director | 6 Sep 2022 |
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 |
6 Sep 2022 | 20 Mar 2025 |
| M7 Real Estate Jvco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £16,129,906 | -£7,014,699 | £7,670,343 | 102 |
| 31 Dec 2024 | £21,493,037 | -£40,426,583 | £16,863,986 | 111 |
| 31 Dec 2023 | - | - | - | - |
Connections
Owned by
M7 Real Estate Ltd → M7 Real Estate Jvco Ltd → As Union Holdco UK Limited → As Direct Investments UK Ltd
Controls
- M7 Real Estate Coinvestco Ltd (13898002)
- M7 Real Estate Europe Limited (08500568)
- Monument Carryco I LLP (OC434939)
- TPZ Carryco LLP (OC452716)
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 M7 Mailbox Holding 2 Limited
- 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 - Llp-Designated-Member at Lash Capital LLP
Registered address
635 companies are registered at this address - likely a registration agent.