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All Information about:

                        
Name

DMC Estates Limited

Address
300 St. Marys Road
Garston
Liverpool
L19 0NQ
VAT ID no VAT ID available
Company No. 06760394 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mcclellan, Darren Kingsley Status: Active Notified: 25/11/2016 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mcclellan, Karen Status: Active Notified: 01/07/2016 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Mcclellan, Darren Kingsley Garston, Liverpool, United Kingdom Status: Active Notified: 27/11/2008 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Beaumont Morgan Developments Limited Status: Active Notified: 17/11/2016 Companies House Number: 07619223 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Bridgewater Point LTD Status: Active Notified: 21/12/2021 Companies House Number: 09637647 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Elite Home Builds LTD Status: Active Notified: 17/11/2016 Companies House Number: 09730531 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Fortis Developments LTD Status: Active Notified: 21/12/2021 Companies House Number: 08209445 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Fortis UK Holdings LTD Status: Active Notified: 26/07/2016 Companies House Number: 09703862 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB GDK Energy LTD Status: Active Notified: 17/11/2016 Companies House Number: 09089298 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB GDK Utilities LTD Status: Active Notified: 17/11/2016 Companies House Number: 09549892 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Xenia Property Group LTD Status: Ceased Notified: 26/08/2021 Ceased: 21/09/2022 Companies House Number: 13588357 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%