Founded in 2016, M7 Capital, classified under reg no. 10487399 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 18th February 2021 M7 Capital Ltd is no longer carrying the name Tunstall Real Estate Asset Management.
The firm has 3 directors, namely Daniel B., Richard C. and Alison L.. Of them, Richard C., Alison L. have been with the company the longest, being appointed on 14 December 2023 and Daniel B. has been with the company for the least time - from 13 February 2024. As of 4 May 2024, there were 5 ex directors - David W., Hugh F. and others listed below. There were no ex secretaries.
| Office Address | 10 Queen Street Place |
| Town | London |
| Post code | EC4R 1AG |
| Country of origin | United Kingdom |
| Registration Number | 10487399 |
| Date of Incorporation | Fri, 18th Nov 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 13 February 2024
Position: Director
Appointed: 14 December 2023
Position: Director
Appointed: 14 December 2023
The register of persons with significant control that own or control the company includes 4 names. As we found, there is Martley Capital Group Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is M7 Real Estate Ltd that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is M7 Real Estate Group Holdings Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Martley Capital Group Ltd
10 Queen Street Place, London, EC4R 1AG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14700102 |
| Notified on | 14 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
M7 Real Estate Ltd
10 Queen Street Place, London, EC4R 1AG, England
| Legal authority | United Kingdom ( England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14340285 |
| Notified on | 1 March 2023 |
| Ceased on | 14 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
M7 Real Estate Group Holdings Ltd
10 Queen Street Place, London, EC4R 1AG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08614287 |
| Notified on | 4 September 2019 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
M7 Real Estate Tunstall Llp
26 Red Lion Square, London, WC1R 4AG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc414685 |
| Notified on | 18 November 2016 |
| Ceased on | 4 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Tunstall Real Estate Asset Management | February 18, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 14th December 2023 filed on: 8th, March 2024 |
persons with significant control | Free Download (2 pages) |
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