M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD
Get an alert when M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-20 (in 4mo)
Last made up 2025-09-06
Watchouts
None on the register
Cash
£2K
0% vs 2023
Net assets
-£2M
+79.6% vs 2023
Employees
0
Average over period
Profit before tax
£8M
+174.7% highest in 4 filed years
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | -£2,170,237 | -£55,912 | — | -£19,252 | -£24,386 | |
| Profit before tax | — | -£2,170,237 | -£55,911 | — | -£10,847,020 | £8,098,025 | |
| Net profit | — | -£2,170,237 | -£55,911 | — | -£10,847,020 | £8,098,025 | |
| Cash | — | £9 | £1,870 | — | £1,870 | £1,870 | |
| Total assets less current liabilities | — | £36,831,967 | £59,711,881 | — | -£10,174,230 | £6,496,847 | |
| Net assets | — | £10,628,648 | £10,572,737 | — | -£10,174,230 | -£2,076,205 | |
| Equity | £12,798,885 | £10,628,648 | £10,572,737 | £672,790 | -£10,174,230 | -£2,076,205 | |
| Average employees | — | 0 | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£1,870 £1,870
-
Net assets
+79.6%
-£10,174,230 -£2,076,205
-
Employees
—
Not reported
-
Operating profit
-26.7%
-£19,252 -£24,386
-
Profit before tax
+174.7%
-£10,847,020 £8,098,025
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | -5.9% | -0.1% | — | 0.2% | -0.4% | |
| Current ratio | — | — | — | — | 0.11x | 0.17x | |
| Interest cover | — | -0.49x | -0.01x | — | -0.02x | -0.03x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD 2018-05-10 → present
- M7 MULTI-LET REIT HOLDCO 1 LIMITED 2017-09-07 → 2018-05-10
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, after making enquiries and considering the available resources, the future plans for this entity together with the available cash and committed borrowing facilities have formed a judgement that there is a reasonable expectation that the Company has adequate resources to continue operating for the foreseeable future. For this reason the going concern basis has been adopted in preparing the financial statements.”
Group structure
- M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD · parent
- Marble Acquisitions Limited 100%
- M7 Real Estate Investment Partners II Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EBBRELL, David Charles | Director | 2018-05-02 | Oct 1975 | British |
| PEARMAN, Thomas Joseph | Director | 2017-09-07 | Jan 1979 | British |
| SIMMONDS, David John | Director | 2017-09-07 | Oct 1969 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Euan Robert | Director | 2017-10-06 | 2017-12-01 |
| CROFT SHARLAND, Christopher John | Director | 2018-05-02 | 2022-12-23 |
| CROFT SHARLAND, Richard Martin Hamilton | Director | 2017-09-07 | 2017-10-06 |
| CROFT-SHARLAND, Richard Martin Hamilton | Director | 2017-12-01 | 2023-05-31 |
| DYER, Teresa Laura Harriet | Director | 2017-09-07 | 2023-12-29 |
| JENKINS, John Andrew | Director | 2018-05-02 | 2022-07-29 |
| JENKINS, John Andrew | Director | 2017-09-07 | 2017-10-06 |
| MURNAGHAN, John Julian | Director | 2017-10-06 | 2017-12-01 |
| THOMS, Jack Stuart | Director | 2018-05-02 | 2023-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M7 Real Estate Investment Holdings Finco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-01 | Active |
| M7 Multi-Let Reit Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-07 | Ceased 2017-12-01 |
Filing timeline
Last 20 of 63 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | CH01 | officers | Change person director company | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | CH01 | officers | Change person director company | |
| 2024-11-23 | CH01 | officers | Change person director company with change date | |
| 2024-11-22 | CH01 | officers | Change person director company with change date | |
| 2024-11-22 | CH01 | officers | Change person director company with change date | |
| 2024-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-20 | AA | accounts | Accounts with accounts type full | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-02-14 | CAP-SS | insolvency | Legacy | |
| 2023-02-14 | SH20 | capital | Legacy | |
| 2023-02-14 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.