MR

M7 REAL ESTATE GROUP HOLDINGS LTD

Active

Company number 08614287

London, United Kingdom · Incorporated 18 July 2013

8 Sackville Street, London, W1S 3DG, United Kingdom

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 January 2015

Company history

Previous company names

M7 REAL ESTATE (NEWCO) LIMITED · 18 July 2013 – 2 September 2013

M7 REAL ESTATE LTD · 2 September 2013 – 18 January 2023

Company overview

M7 Real Estate Group Holdings Ltd is an active private limited company incorporated on 18 July 2013 and registered in England and Wales. Its registered office is at 8 Sackville Street, London W1S 3DG. The company’s principal activity is classified under SIC code 82990.

It is currently a wholly owned subsidiary of Oxford M7 Platform Holding Company Limited, which holds 75–100% of the voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the directors are James Alexander Boadle (British, appointed 24 September 2021) and Alicia Marie Peters (Canadian, appointed 24 July 2026). The most recent accounts filed were group accounts for the period ended 31 December 2024. The confirmation statement was last made up to 10 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Oxford M7 Platform Holding Company Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 September 2021

Funding

1 funding round
23 January 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
24 July 2026 View
Termination Director Company With Name Termination Date
Officers
24 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Accounts With Accounts Type Group
Accounts
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Change Person Director Company With Change Date
Officers
12 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2024 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Change Person Secretary Company With Change Date
Officers
22 November 2024 View
Change Person Director Company With Change Date
Officers
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Group
Accounts
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Group
Accounts
10 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Miscellaneous
Miscellaneous
31 January 2023 View
18 January 2023 View
Certificate Change Of Name Company
Change Of Name
18 January 2023 View
Change Of Name Notice
Change Of Name
18 January 2023 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Group
Accounts
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Group
Accounts
17 June 2021 View
Memorandum Articles
Incorporation
22 February 2021 View
Resolution
Resolution
22 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2021 View
Change Person Director Company With Change Date
Officers
24 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2020 View
Accounts With Accounts Type Group
Accounts
27 July 2020 View
Change Person Director Company With Change Date
Officers
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2019 View
Resolution
Resolution
31 May 2019 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Change Person Director Company With Change Date
Officers
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 April 2019 View
Termination Director Company With Name Termination Date
Officers
16 April 2019 View
Termination Director Company With Name Termination Date
Officers
16 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2019 View
Accounts With Accounts Type Group
Accounts
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Accounts With Accounts Type Group
Accounts
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Change Person Director Company With Change Date
Officers
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Change Person Director Company With Change Date
Officers
22 August 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Change Person Director Company With Change Date
Officers
12 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Change Person Director Company With Change Date
Officers
19 July 2017 View
Change Person Director Company With Change Date
Officers
18 July 2017 View
Change Person Director Company With Change Date
Officers
18 July 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Accounts With Accounts Type Group
Accounts
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Change Person Director Company With Change Date
Officers
18 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Change Person Director Company With Change Date
Officers
10 August 2016 View
Change Person Director Company With Change Date
Officers
10 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Group
Accounts
3 May 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Resolution
Resolution
18 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2016 View
Resolution
Resolution
27 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Change Person Director Company With Change Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Change Person Director Company With Change Date
Officers
10 September 2015 View
Memorandum Articles
Incorporation
28 August 2015 View
Resolution
Resolution
28 August 2015 View
Capital Name Of Class Of Shares
Capital
28 August 2015 View
Resolution
Resolution
28 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Accounts With Accounts Type Group
Accounts
13 May 2015 View
Capital Allotment Shares
Capital
18 February 2015 View
Resolution
Resolution
18 February 2015 View
Capital Alter Shares Subdivision
Capital
13 January 2015 View
Resolution
Resolution
13 January 2015 View
Accounts With Accounts Type Group
Accounts
8 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2014 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2014 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Change Person Director Company With Change Date
Officers
4 August 2014 View
Change Person Director Company With Change Date
Officers
4 August 2014 View
Change Person Director Company With Change Date
Officers
4 August 2014 View
Change Person Director Company With Change Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Change Person Director Company With Change Date
Officers
7 July 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
19 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Certificate Change Of Name Company
Change Of Name
2 September 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Incorporation Company
Incorporation
18 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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