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Company Information for

M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
11081125
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M7 Real Estate Investment Holdings Masterco Ltd
M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD was founded on 2017-11-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". M7 Real Estate Investment Holdings Masterco Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
 
Filing Information
Company Number 11081125
Company ID Number 11081125
Date formed 2017-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 22/12/2018
Type of accounts DORMANT
Last Datalog update: 2021-03-06 09:22:48
Primary Source:Companies House
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Company Officers of M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD

Current Directors
Officer Role Date Appointed
RICHARD MARTIN HAMILTON CROFT-SHARLAND
 Director 2017-11-24
TERESA LAURA HARRIET GILCHRIST
 Director 2017-11-24
THOMAS JOSEPH PEARMAN
 Director 2017-11-24
DAVID JOHN SIMMONDS
 Director 2017-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARTIN HAMILTON CROFT-SHARLAND M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
RICHARD MARTIN HAMILTON CROFT-SHARLAND LASH CAPITAL INVESTMENTS LTD Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
RICHARD MARTIN HAMILTON CROFT-SHARLAND GATESIDE NOMINEECO LTD Director 2018-06-07 CURRENT 2018-06-07 Active - Proposal to Strike off
RICHARD MARTIN HAMILTON CROFT-SHARLAND M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD Director 2018-05-02 CURRENT 2017-09-07 Active
RICHARD MARTIN HAMILTON CROFT-SHARLAND MARBLE ACQUISITIONS LTD Director 2017-12-07 CURRENT 2014-11-03 Active
RICHARD MARTIN HAMILTON CROFT-SHARLAND M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
RICHARD MARTIN HAMILTON CROFT-SHARLAND M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2017-11-23 CURRENT 2017-11-23 Active
RICHARD MARTIN HAMILTON CROFT-SHARLAND M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2017-11-23 CURRENT 2017-11-23 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
TERESA LAURA HARRIET GILCHRIST LASH CAPITAL INVESTMENTS LTD Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST MARBLE ACQUISITIONS LTD Director 2017-12-07 CURRENT 2014-11-03 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2017-11-23 CURRENT 2017-11-23 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2017-11-23 CURRENT 2017-11-23 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD Director 2017-09-07 CURRENT 2017-09-07 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE CO-INVESTMENT FINCO LTD Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE EREIP IV GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE CEREF I GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE EREIP III GP HOLDCO LTD Director 2015-11-24 CURRENT 2015-11-24 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE SHELFCO NO.1 LTD Director 2015-10-05 CURRENT 2015-10-05 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE FINCO HOLDCO LTD Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE GP HOLDCO LTD Director 2015-03-16 CURRENT 2015-03-16 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE (CNBE) LTD Director 2014-05-29 CURRENT 2014-05-29 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE FINANCIAL SERVICES LTD Director 2014-01-17 CURRENT 2014-01-17 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE FINCO LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE GROUP HOLDINGS LTD Director 2013-07-18 CURRENT 2013-07-18 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE EUROPE LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
TERESA LAURA HARRIET GILCHRIST VBR INVESTMENTS TRUSTEE LIMITED Director 2013-01-15 CURRENT 2003-07-08 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST VBR INVESTMENTS NOMINEE LIMITED Director 2013-01-15 CURRENT 2003-07-08 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST VBR INVESTMENTS NEWCO LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST VBR PROPERTIES LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST SOUTHWEST PROPERTIES LIMITED Director 2012-09-13 CURRENT 1998-02-04 Dissolved 2016-11-15
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE (HAWKSLEY) LTD Director 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST LEAR GROUP LIMITED Director 2012-06-07 CURRENT 1998-02-04 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST LEAR INVESTMENTS LIMITED Director 2012-06-07 CURRENT 2001-11-29 Dissolved 2018-08-14
TERESA LAURA HARRIET GILCHRIST INDUSTRIAL REALISATION PLC Director 2000-06-09 CURRENT 2000-05-26 Active
THOMAS JOSEPH PEARMAN M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
THOMAS JOSEPH PEARMAN LASH CAPITAL INVESTMENTS LTD Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN M7 MULTI-LET REIT PLC Director 2018-04-10 CURRENT 2017-08-09 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN MARBLE ACQUISITIONS LTD Director 2017-12-07 CURRENT 2014-11-03 Active
THOMAS JOSEPH PEARMAN M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
THOMAS JOSEPH PEARMAN M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2017-11-23 CURRENT 2017-11-23 Active
THOMAS JOSEPH PEARMAN M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2017-11-23 CURRENT 2017-11-23 Active
THOMAS JOSEPH PEARMAN ARGSALOAK HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
THOMAS JOSEPH PEARMAN M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD Director 2017-09-07 CURRENT 2017-09-07 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
DAVID JOHN SIMMONDS M7 MULTI-LET REIT PLC Director 2018-04-10 CURRENT 2017-08-09 Active - Proposal to Strike off
DAVID JOHN SIMMONDS M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED Director 2018-03-21 CURRENT 2017-12-13 Active
DAVID JOHN SIMMONDS MARBLE ACQUISITIONS LTD Director 2017-12-07 CURRENT 2014-11-03 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2017-11-23 CURRENT 2017-11-23 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2017-11-23 CURRENT 2017-11-23 Active
DAVID JOHN SIMMONDS ARGSALOAK HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD Director 2017-09-07 CURRENT 2017-09-07 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE FINANCIAL SERVICES LTD Director 2017-08-01 CURRENT 2014-01-17 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE CO-INVESTMENT FINCO LTD Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
DAVID JOHN SIMMONDS M7 REAL ESTATE GROUP HOLDINGS LTD Director 2017-05-16 CURRENT 2013-07-18 Active
DAVID JOHN SIMMONDS IKEN LOAN SERVICING LTD Director 2016-12-22 CURRENT 2016-12-22 Active
DAVID JOHN SIMMONDS APN PORTFOLIO MANAGEMENT LIMITED Director 2011-06-16 CURRENT 2007-10-17 Dissolved 2013-08-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-08DS01Application to strike the company off the register
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-10-08CH01Director's details changed for Ms Teresa Laura Harriet Gilchrist on 2019-09-28
2019-05-28CH01Director's details changed for Richard Martin Hamilton Croft-Sharland on 2019-05-06
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-11-22CH01Director's details changed for Mr Thomas Joseph Pearman on 2018-11-21
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG United Kingdom
2017-12-04AA01Current accounting period extended from 30/11/18 TO 31/12/18
2017-12-01PSC02Notification of M7 Real Estate Ltd as a person with significant control on 2017-12-01
2017-12-01PSC07CESSATION OF M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD

Intangible Assets
Patents
We have not found any records of M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD
Trademarks
We have not found any records of M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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