MR

M7 REGIONAL E-WAREHOUSE PLC

Dissolved

Company number 13671085

Hertfordshire, United Kingdom · Incorporated 11 October 2021

C/O Frp Advisory Trading Limited 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD, United Kingdom

Last updated on 16 September 2026

Activities of real estate investment trusts · SIC 64306

Status
Dissolved
Company age
4 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2021

Company history

Previous company names

M7 REGIONAL E-WAREHOUSE REIT PLC · 11 October 2021 – 31 December 2023

Company overview

M7 Regional E-Warehouse PLC was incorporated on 11 October 2021 as a public limited company in England and Wales. It was originally named M7 Regional E-Warehouse REIT PLC before changing its name on 31 December 2023. The company’s registered office was at C/O FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD.

It carried on business as an investment company with SIC code 64306. The company has a history of insolvency and entered voluntary liquidation in 2024. A declaration of solvency was filed on 23 July 2024, a liquidator was appointed on 20 June 2024, and a final meeting of members was held with the return filed on 27 December 2024. The company was dissolved on 27 March 2025.

Its last accounts were group accounts made up to 31 December 2022. The confirmation statement was last filed on 10 October 2023. At the time of dissolution, the directors were David John Simmonds, Thomas Joseph Pearman and David Charles Ebbrell, with Thomas Joseph Pearman also acting as secretary. The ultimate controlling party was M7 Real Estate Reip Viii Gp Holdco Limited.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
10 October 2023
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2022

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

Officers

No officers on record.

Persons with significant control

PS
M7 Real Estate Reip Viii Gp Holdco Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
21 December 2021
PS
M7 Real Estate Ltd
Significant Influence Or Control
21 December 2021

Funding

3 funding rounds
21 December 2021
Shares allotted · 0 shares allotted
—
25 November 2021
Shares allotted · 0 shares allotted
—
25 November 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
27 March 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 December 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 July 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 June 2024 View
Resolution
Resolution
20 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Certificate Change Of Name Company
Change Of Name
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Interim
Accounts
17 October 2023 View
Resolution
Resolution
27 May 2023 View
Accounts With Accounts Type Group
Accounts
15 April 2023 View
Change Sail Address Company With New Address
Address
2 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2022 View
Change Person Director Company With Change Date
Officers
6 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
5 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 September 2022 View
Accounts With Accounts Type Interim
Accounts
22 September 2022 View
Change Person Director Company With Change Date
Officers
29 July 2022 View
Accounts With Accounts Type Initial
Accounts
19 July 2022 View
Capital Allotment Shares
Capital
4 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2022 View
Resolution
Resolution
31 January 2022 View
Capital Allotment Shares
Capital
31 January 2022 View
Memorandum Articles
Incorporation
31 January 2022 View
Notice Carry On Business As Investment Company
Other
24 December 2021 View
Memorandum Articles
Incorporation
23 December 2021 View
Resolution
Resolution
23 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2021 View
Legacy
Incorporation
15 December 2021 View
Application Trading Certificate
Reregistration
15 December 2021 View
Capital Allotment Shares
Capital
10 December 2021 View
Resolution
Resolution
10 December 2021 View
Memorandum Articles
Incorporation
10 December 2021 View
Notice Carry On Business As Investment Company
Other
9 December 2021 View
Legacy
Incorporation
8 December 2021 View
Application Trading Certificate
Reregistration
8 December 2021 View
Incorporation Company
Incorporation
11 October 2021 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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