M7 GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Return on assets (net) (2016)Return on assets (net)

90%

Equity ratio (2017)Equity ratio

100%

CAGR profit / (loss) (2014–2018)CAGR profit / (loss)

Riepilogo

CountryRegno Unito

StatusDissolved

Registration Number06246208

Founded14/05/2007

PurposeOther information technology service activities

AddressForward House, 17 High Street, Henley-In-Arden, B95 5AA

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date14/05/2007

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 07/06/2026

Timeline (36 events)

28/06/2018

Annual accounts filed

Total exemption full accounts made up to 31 March 2018

View file in Documents

07/05/2018

Annual accounts filed

Previous accounting period shortened from 30 September 2018 to 31 March 2018

View file in Documents

14/05/2007

Appointed Duport Director Limited (person)

Appointed as Nominee Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares

Appointed: 31/01/2018

87.5%

Neil David Cornish

50–75% shares

Appointed: 06/04/2016 · Resigned: 31/01/2018

62.5%

Officers & directors

Stephen Young

Director

Appointed: 31/01/2018

—

Stephen Young

Secretary

Appointed: 31/01/2018

—

Guy Michael James

Secretary

Appointed: 01/10/2016 · Resigned: 31/01/2018

—

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Ownership Timeline (3 changes)

31/01/2018

Appointed Unknown Owner (company)

owns or controls

31/01/2018

Resigned Neil David Cornish (person)

Person with significant control

06/04/2016

Appointed Neil David Cornish (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Forward House

17 High Street

Henley-In-Arden

B95 5AA

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2014

Profit / (loss): £9.0K

Key figures

Profit / (loss)

2014£9000

2015£9000

2016£9000

2017—

2018£21.667

Total assets

2014£10.000

2015£10.000

2016£10.000

2017£100

2018£-2417

Net Assets Liabilities

2014—

2015—

2016—

2017£11.000

2018—

Equity

2014—

2015—

2016—

2017£100

2018£-2417

Net Current Assets Liabilities

2014£-1002

2015£-1002

2016£-1002

2017£-2

2018£-8585

Total Assets Less Current Liabilities

2014—

2015—

2016—

2017—

2018£2417

Creditors

2014—

2015—

2016—

2017£2

2018£8585

Amounts Owed To Group Undertakings

2014—

2015—

2016—

2017—

2018£8585

Investments Fixed Assets

2014£11.002

2015£11.002

2016£11.002

2017£11.002

2018£11.002

Number Shares Allotted

2014100.000

2015100.000

2016100.000

2017—

2018—

Par Value Share

2014£0

2015£0

2016£0

2017—

2018—

Average Number Employees During Period

2014—

2015—

2016—

20173

20183

Amounts Owed To Group Undertakings Participating Interests

2014—

2015—

2016—

2017£2

2018—

Called Up Share Capital

2014£1000

2015£1000

2016£1000

2017—

2018—

Capital Employed

2014£10.000

2015£10.000

2016£10.000

2017—

2018—

Creditors Due Within One Year

2014£1002

2015£1002

2016£1002

2017—

2018—

Dividends Paid

2014—

2015—

2016—

2017—

2018£21.667

Income Tax Expense Credit On Components Other Comprehensive Income

2014—

2015—

2016—

2017£-100

2018—

Investments In Group Undertakings

2014—

2015—

2016—

2017£11.002

2018£11.002

Net Assets Liabilities Including Pension Asset Liability

2014£10.000

2015£10.000

2016£10.000

2017—

2018—

Profit Loss Account Reserve

2014£9000

2015£9000

2016£9000

2017—

2018—

Share Capital Allotted Called Up Paid

2014£1000

2015£1000

2016£1000

2017—

2018—

Metric	2014	2015	2016	2017	2018
Profit / (loss)	£9000	£9000	£9000	—	£21.667
Total assets	£10.000	£10.000	£10.000	£100	£-2417
Net Assets Liabilities	—	—	—	£11.000	—
Equity	—	—	—	£100	£-2417
Net Current Assets Liabilities	£-1002	£-1002	£-1002	£-2	£-8585
Total Assets Less Current Liabilities	—	—	—	—	£2417
Creditors	—	—	—	£2	£8585
Amounts Owed To Group Undertakings	—	—	—	—	£8585
Investments Fixed Assets	£11.002	£11.002	£11.002	£11.002	£11.002
Number Shares Allotted	100.000	100.000	100.000	—	—
Par Value Share	£0	£0	£0	—	—
Average Number Employees During Period	—	—	—	3	3
Amounts Owed To Group Undertakings Participating Interests	—	—	—	£2	—
Called Up Share Capital	£1000	£1000	£1000	—	—
Capital Employed	£10.000	£10.000	£10.000	—	—
Creditors Due Within One Year	£1002	£1002	£1002	—	—
Dividends Paid	—	—	—	—	£21.667
Income Tax Expense Credit On Components Other Comprehensive Income	—	—	—	£-100	—
Investments In Group Undertakings	—	—	—	£11.002	£11.002
Net Assets Liabilities Including Pension Asset Liability	£10.000	£10.000	£10.000	—	—
Profit Loss Account Reserve	£9000	£9000	£9000	—	—
Share Capital Allotted Called Up Paid	£1000	£1000	£1000	—	—