# M Developments Limited

## Details

- **Company number:** [07955510](https://find-and-update.company-information.service.gov.uk/company/07955510)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 2012
- **Registered office:** SUITE 3, 16 KINGSWAY, ALTRINCHAM, WA14 1PJ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Direct Property Investments Ltd](/group/105274) (19 companies)


## 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 |
| 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 | 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 | - |



## Owned by

M Developments Limited → [M Estates Limited](/company/07955541) → [M UK Investments Ltd](/company/15243350)




## Directors' other companies

- [ROLAND, Carl Jon](/person/5438910) - director at [City Living Interiors Limited](/company/10444678)



## Companies at the same address

- [Adelphi Wharf Phase 1 Ltd](/company/10614859) (10614859)
- [Amax Consultancy Ltd](/company/11864164) (11864164)
- [Amax Group Limited](/company/12353221) (12353221)
- [Bridgewater Wharf Ltd](/company/09922341) (09922341)
- [City Living Interiors Limited](/company/10444678) (10444678)
- [Fortis Commercial Holdings Limited](/company/09972420) (09972420)
- [Fortis Land Ltd](/company/11358584) (11358584)
- [Fortis Management Company Ltd](/company/08443995) (08443995)
- [Foxmay One Ltd](/company/16388209) (16388209)
- [Foxmay Two Ltd](/company/16388178) (16388178)