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All Information about:
Name

M Estates Limited
Address
Ground Floor
6 Queen Street
Leeds
LS1 2TW
VAT ID no VAT ID available
Company No. 07955541 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 27 September 2022
Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
Previous Names
  • Beaumont Morgan Construction LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB M Uk Investments Ltd Status: Active Notified: 06/11/2023 Companies House Number: 15243350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Morgan, Gareth Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Morgan, Gareth Leeds, England Status: Active Notified: 08/03/2012 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    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 Citylife 4 LTD Status: Active Notified: 27/02/2020 Companies House Number: 10531455 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 Citylife Midland Mills Limited Status: Active Notified: 27/02/2020 Companies House Number: 12320816 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 ONE Springwell Gardens Assets Limited Status: Active Notified: 15/10/2020 Companies House Number: 12954589 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB ONE Springwell Gardens Freehold Limited Status: Active Notified: 14/10/2020 Companies House Number: 12951766 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB ONE Springwell Gardens Holdings Limited Status: Active Notified: 22/10/2020 Companies House Number: 12967436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ONE Springwell Gardens Management Limited Status: Active Notified: 14/10/2020 Companies House Number: 12951725 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB TWO Springwell Gardens Limited Status: Active Notified: 27/02/2020 Companies House Number: 12320899 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 Citylife Holdings 4 Limited Status: Ceased Notified: 27/02/2020 Ceased: 28/05/2021 Companies House Number: 09976887 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 Invest IN Citylife Limited Status: Ceased Notified: 27/02/2020 Ceased: 28/05/2021 Companies House Number: 11796788 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%
    •