EUROREGISTRY
GB · Company with significant control
M7 Real Estate Asset Holding Ltd
M7 Real Estate Asset Holding Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- M7 Real Estate Asset Holding Ltd
- Type
- Corporate entity
- Registration number
- 12358154
- Registered in
- England And Wales
- Significant control now
- 16 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 1 March 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
M7 Real Estate Asset Holding Ltd's companies
- M7 Real Estate Asset Holding Ltd holds 75% or more of the shares in all 16 companies listed below.
- Main lines of business: other business support service activities n.e.c. (16).
- Registered offices in London (16).
- The companies were incorporated between 2014 and 2021.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list M7 Real Estate Asset Holding Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| M7 REAL ESTATE INVESTMENT HOLDINGS LTD 11080025 · Private Limited Company | Active | 23 November 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 December 2023 |
| M7 BOX+ II GP HOLDCO LTD 12816317 · Private Limited Company | Active | 16 August 2020 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 June 2023 |
| M7 MAILBOX HOLDING 1 LIMITED 12816907 · Private Limited Company | Active | 17 August 2020 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2023 |
| M7 MAILBOX HOLDING 2 LIMITED 12816568 · Private Limited Company | Active | 16 August 2020 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2023 |
| M7 MAILBOX HOLDING 3 LIMITED 12815820 · Private Limited Company | Active | 16 August 2020 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2023 |
| M7 MAILBOX HOLDING 4 LIMITED 12816391 · Private Limited Company | Active | 16 August 2020 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2023 |
| M7 MAILBOX HOLDING 5 LIMITED 12819592 · Private Limited Company | Active | 18 August 2020 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2023 |
| M7 MAILBOX HOLDING 6 LIMITED 13299298 · Private Limited Company | Active | 29 March 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2023 |
| M7 MAILBOX HOLDING 7 LIMITED 13299307 · Private Limited Company | Active | 29 March 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2023 |
| M7 MAILBOX HOLDING 8 LIMITED 13299414 · Private Limited Company | Active | 29 March 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2023 |
| M7 PIF GP HOLDCO LIMITED 12403289 · Private Limited Company | Active | 14 January 2020 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2023 |
| M7 REAL ESTATE (CNBE) LTD 09062680 · Private Limited Company | Active | 29 May 2014 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2023 |
| M7 REAL ESTATE CELF GP HOLDCO LIMITED 13693087 · Private Limited Company | Active | 20 October 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2023 |
| M7 REAL ESTATE INVESTMENT PARTNERS MB GP HOLDCO LTD 12003497 · Private Limited Company | Active | 17 May 2019 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2023 |
| M7 REAL ESTATE PORAF GP HOLDCO LTD 11450750 · Private Limited Company | Active | 5 July 2018 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2023 |
| M7 REAL ESTATE REIP VIII GP HOLDCO LTD 11422964 · Private Limited Company | Active | 19 June 2018 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2023 |
History
Earlier significant control
Companies where M7 Real Estate Asset Holding Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| INVESTORFLOW UK LIMITED 09828973 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2023 | 25 June 2024 |
| MARTLEY CAPITAL CEREF II GP HOLDCO LTD 12302358 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2023 | 29 February 2024 |
| MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD 12302357 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 March 2023 | 1 March 2024 |
Connections
Others with significant control of these companies
- M7 Real Estate Group Holdings LtdM7 REAL ESTATE INVESTMENT HOLDINGS LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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