M Developments Limited

ActiveAccounts overdue 07955510 Private limited company
Incorporated
20 February 2012 (14 years)
Previously known as
Morgan Consulting Ltd (until 7 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Direct Property Investments Ltd
DMC Estates Limited
Accounts type
Total exemption full
Region
North West
Address
Suite 3 16 Kingsway
Altrincham
WA14 1PJ

Filing status

Accounts due
27 March 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2023
Also at City Living Interiors Limited (proposed for strike-off), Young Village Management (NW) Ltd, M Freeholds Ltd (proposed for strike-off) · more companies
British
Born July 1973 (53)
Officer history (2 former)
9 November 2023
Appointed Roland, Carl Jon as Director
9 November 2023
Resigned Morgan, Gareth as Director
21 May 2014
Resigned Morgan, Lucy as Director
20 February 2012
Appointed Morgan, Lucy as Director
20 February 2012
Appointed Morgan, Gareth as Director

Ownership 3 active

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

Direct Property Investments Ltd
Corporate entity · Notified 7 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
DMC Estates Limited
Corporate entity · Notified 7 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Corporate entity · Notified 21 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07955541
Former controllers (5)
7 July 2025
Ceased Cam Group Holdings Ltd — Owns 25–50% of shares
7 July 2025
Ceased Horizon Beach Ltd — Owns 25–50% of shares
7 July 2025
Ceased DMC Estates Limited — Owns 25–50% of shares
7 July 2025
Ceased Direct Property Investments Ltd — Owns 25–50% of shares
21 December 2021
Ceased Fortis UK Holdings Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

M Estates Limited Proposed for strike-offOwns 75–100% of shares
Adelphi Wharf Phase 1 Ltd Proposed for strike-offOwns 25–50% of shares
Bridgewater Point Ltd Proposed for strike-offOwns 25–50% of shares
Bridgewater Wharf Ltd Owns 25–50% of shares
Citylife 4 Limited In liquidationOwns 25–50% of shares
Fortis Developments Ltd In liquidationOwns 25–50% of shares
Furness Quay Phase 4 Limited Owns 25–50% of shares
M Developments Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
£1,597,102
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 £807,131 £1,602,599 £42,837 £1,597,102
Balance sheet detail
2024202220212020
Fixed Assets£689£811
Current Assets£7,102,258£3,511,232£41,886,639£75,859,902
Debtors£6,991,129£3,501,232£18,438,156£39,137,789
Cash£10,000£300
Creditors (< 1 year)£4,230,156£2,368,407£37,816,330£63,225,898
Creditors (> 1 year)£1,275,000£1,099,988£2,468,399£11,827,684
Net Current Assets£2,872,102£1,142,825£4,070,309£12,634,004
Net Assets£1,597,102£42,837£1,602,599£807,131
Shareholder Funds£1,597,102£42,837£1,602,599£807,131

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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