M Developments Limited
- Company number
- 07955510
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Feb 2012
- Nature of business
- Development of building projects
- Corporate group
- Veco Living Ltd (20 companies)
Registered office
Previous names
- Morgan Consulting Ltd (until 7 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Lucy | Director | 20 Feb 2012 | 21 May 2014 |
| MORGAN, Gareth | Director | 20 Feb 2012 | 9 Nov 2023 |
| ROLAND, Carl Jon | Director | 9 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fortis Uk Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 17 Nov 2016 | 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 |
| Dmc Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jul 2025 | |
| Direct Property Investments Ltd | 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 |
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
- ROLAND, Carl Jon - Director at City Living Interiors Limited
Companies at the same address
- Fortis Commercial Holdings Limited (09972420)