Manchester Metropolitan Estates Limited

Active04177605 Private limited company
Incorporated
12 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Benjamin James Fearns
Accounts type
Total exemption full
Region
North West
Address
78 Chorley New Road
Bolton
BL1 4BY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Fearns, Benjamin James
Director · Appointed 8 November 2024
British
Born January 1990 (36)
Director · Appointed 15 January 2004
British
Born September 1973 (53)
Officer history (4 former)
8 November 2024
Appointed Fearns, Benjamin James as Director
8 November 2024
Resigned Caldwell, Margaret Elaine as Secretary
8 November 2024
Resigned Caldwell, James Stanley as Director
30 October 2009
Resigned K & S Directors Limited as Corporate Nominee Director
15 January 2004
Appointed Caldwell, Mark James as Director
19 September 2001
Appointed Caldwell, Margaret Elaine as Secretary
19 September 2001
Appointed Caldwell, James Stanley as Director
19 September 2001
Resigned K & S Secretaries Limited as Corporate Nominee Secretary
12 March 2001
Appointed K & S Secretaries Limited as Corporate Nominee Secretary
12 March 2001
Appointed K & S Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 November 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15935167
Former controllers (4)
8 November 2024
Ceased Mark James Caldwell — Owns 25–50% of shares
8 November 2024
Ceased David Caldwell — Owns 25–50% of shares
8 November 2024
Ceased Fernbeck Limited — Owns 25–50% of shares
31 March 2023
Ceased James Stanley Caldwell — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

DWH Commercial Property Limited Owns 75–100% of shares
DWH Novo Holdco Limited Owns 25–50% of shares
Novo Bluemantle Ltd Owns 25–50% of shares
Alpha Investments (North West) Ltd Owns 75–100% of shares
Bluemantle Developments Limited Owns 75–100% of shares
Bluemantle Ltd. Owns 75–100% of shares
Bluemantle Operations Limited Owns 75–100% of shares
Fernbeck Ltd Owns 75–100% of shares
Foden Investments Limited Owns 75–100% of shares
Manchester Metropolitan Estates Limited This company Owns 75–100% of shares
Thorn 30 Limited Owns 75–100% of shares
DWH Residential Property Limited Owns 75–100% of shares
Loco Padel Ltd Owns 75–100% of shares
Margarita Yachts Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£2,102,386
Cash
£635,342
Debt Ratio
63%
Current Ratio
4.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £46,580 £171,859 £3,479,051 £610,716 £2,102,386
Balance sheet detail
20252024202320212020
Fixed Assets£4,548,745£4,931,586£4,853,482
Current Assets£1,108,954£626,298£2,800,572£2,905,570£2,345,805
Debtors£473,612£493,750£81,115£2,897,424£2,328,112
Cash£635,342£132,548£73,969£8,146£17,693
Creditors (< 1 year)£233,926£141,770£379,993£343,928£401,375
Creditors (> 1 year)£3,321,387£3,028,812£4,046,341£7,321,369£6,751,332
Net Current Assets£875,028£484,528£2,420,579£2,561,642£1,944,430
Net Assets£2,102,386£610,716£3,479,051£171,859£46,580
Shareholder Funds£2,102,386£610,716£3,479,051£171,859£46,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 May 2025
15 January 2026Confirmation statement with no updates15 January 2026
17 March 2025Registration of a charge
12 March 2025Registration of a charge
24 January 2025Satisfaction of a charge in full
Show all recent filings

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