OpenCompanies

M Developments Limited

Company number
07955510
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 2012
Nature of business
Development of building projects
Corporate group
Direct Property Investments Ltd (19 companies)

Registered office

Suite 3
16 Kingsway
Altrincham
WA14 1PJ

Previous names

  • Morgan Consulting Ltd (until 7 Jul 2014)

Officers

NameRoleAppointedResigned
ROLAND, Carl Jon Director 9 Nov 2023
MORGAN, Gareth Director 20 Feb 2012 9 Nov 2023
MORGAN, Lucy Director 20 Feb 2012 21 May 2014

Control

NameNature of controlNotifiedCeased
Direct Property Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jul 2025
Dmc Estates Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jul 2025
M Estates Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Dec 2021
Cam Group Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jul 2025 7 Jul 2025
Horizon Beach Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jul 2025 7 Jul 2025
Dmc Estates Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Dec 2021 7 Jul 2025
Direct Property Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Dec 2021 7 Jul 2025
Fortis Uk Holdings Ltd Ownership Of Shares 75 To 100 Percent 17 Nov 2016 21 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £1,597,102 - 0
31 Mar 2023 £1,574,363 - 0
31 Mar 2022 £42,837 £10,000 0
31 Mar 2021 £1,602,599 - 0
31 Mar 2020 £807,131 £300 0
31 Mar 2019 £807,766 - -
31 Mar 2018 £806,068 £920 -
31 Mar 2017 £1,067,201 - -
31 Mar 2016 £1,038,004 £4,386 -
28 Feb 2015 £8,564 £168,152 -
28 Feb 2014 £12,785 £117,565 -
28 Feb 2013 £3,325 £8,633 -

Connections

Owned by

M Developments Limited → M Estates Limited → M UK Investments Ltd

Directors’ other companies

Companies at the same address

Data