M Estates Limited
- Company number
- 07955541
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Feb 2012
- Nature of business
- Construction of commercial buildings
- Corporate group
- Veco Living Ltd (20 companies)
Registered office
Previous names
- Beaumont Morgan Construction Ltd (until 7 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Gareth | Director | 8 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gareth Morgan | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Nov 2023 |
| M Uk Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Sep 2023 | £356,164 | £49,761 | 1 |
| 27 Sep 2022 | £145,531 | £46,370 | 1 |
| 28 Sep 2021 | £4,642,053 | £151,550 | 1 |
| 29 Sep 2020 | £3,530,409 | £65,411 | 1 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 28 Feb 2015 | £33,397 | £1,470 | - |
| 28 Feb 2014 | £3,908 | £4,131 | - |
| 28 Feb 2013 | £5,218 | £7,022 | - |
Connections
Owned by
M Estates Limited → M UK Investments Ltd
Controls
- Adelphi Wharf Phase 1 Ltd (10614859)
- Bridgewater Point Ltd (09637647)
- Bridgewater Wharf Ltd (09922341)
- Citylife 4 Limited (10531455)
- Fortis Developments Ltd (08209445)
- Furness Quay Phase 4 Limited (10301059)
- M Developments Limited (07955510)
Directors’ other companies
- MORGAN, Gareth - Director at M Capital Partners Limited
- MORGAN, Gareth - Director at Fenton Meadows Manco (Barmby) Limited
Companies at the same address
- Alistair W Baldwin Associates Limited (07424459)
- Angelasanimals Ltd (01780503)
- Aoraki Corporation (UK) Limited (03960487)
- Badger Hotels Limited (01401722)
- Beneficial Forums Limited (07202233)
- Betteridge Group Limited (06721931)
- Cool Computers Limited (09343441)
- Digital Preservation Coalition (04492292)
- Duncan Engineering & Design Limited (06175276)
- Duro Construct Limited (12301269)