# M Estates Limited

## Details

- **Company number:** [07955541](https://find-and-update.company-information.service.gov.uk/company/07955541)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 2012
- **Registered office:** TRIUNE COURT MONKS CROSS DRIVE, HUNTINGTON, YORK, YO32 9GZ
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [M UK Investments Ltd](/group/101734) (20 companies)


## 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 |
| 28 Feb 2015 | £33,397 | £1,470 | - |
| 28 Feb 2014 | £3,908 | £4,131 | - |
| 28 Feb 2013 | £5,218 | £7,022 | - |



## Owned by

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



## Controls

- [Adelphi Wharf Phase 1 Ltd](/company/10614859) (10614859)
- [Bridgewater Point Ltd](/company/09637647) (09637647)
- [Bridgewater Wharf Ltd](/company/09922341) (09922341)
- [Citylife 4 Limited](/company/10531455) (10531455)
- [Fortis Developments Ltd](/company/08209445) (08209445)
- [Furness Quay Phase 4 Limited](/company/10301059) (10301059)
- [M Developments Limited](/company/07955510) (07955510)



## Directors' other companies

- [MORGAN, Gareth](/person/5461420) - director at [Fenton Meadows Manco (Barmby) Limited](/company/15870607)
- [MORGAN, Gareth](/person/5461420) - director at [M Capital Partners Limited](/company/10599987)



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