# KGD 1 Ltd

## Details

- **Company number:** [13995085](https://find-and-update.company-information.service.gov.uk/company/13995085)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2022
- **Registered office:** 300 ST MARY'S ROAD, LIVERPOOL, L19 0NQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Gareth | director | 22 Mar 2022 | 22 Mar 2022 |
| MORGAN, Gareth | director | 22 Mar 2022 |  |
| MCLELLAN, Darren | director | 22 Mar 2022 |  |
| MOORE, Kieran | director | 22 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Mclellan | ownership-of-shares-25-to-50-percent | 22 Mar 2022 | 31 Mar 2022 |
| Kgd Investments Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Mar 2022 | 10 May 2024 |
| Dmc Estates Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 May 2024 |  |
| M Estates | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 May 2024 |  |
| Direct Property Investments Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 May 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £3 | £3 |
| 31 Mar 2024 | £3 | £3 |
| 31 Mar 2023 | £3 | £3 |






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