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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Roland, Carl Jon
    Born in July 1973
    Individual (20 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Gareth
    Director born in May 1984
    Individual (161 offsprings)
    Officer
    2012-02-20 ~ 2023-11-09
    OF - Director → CIF 0
  • 3
    Morgan, Lucy
    Director born in May 1988
    Individual (9 offsprings)
    Officer
    2012-02-20 ~ 2014-05-21
    OF - Director → CIF 0
  • 4
    DIRECT PROPERTY INVESTMENTS LTD
    07188819
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (2 parents, 31 offsprings)
    Person with significant control
    2025-07-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-12-21 ~ 2025-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    CAM GROUP HOLDINGS LTD
    - now 12805406
    CAM GROUP HOLIDNGS LTD - 2020-08-20
    7, St. Petersgate, Stockport, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2025-07-07 ~ 2025-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    DMC ESTATES LIMITED
    06760394
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (2 parents, 32 offsprings)
    Person with significant control
    2025-07-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-12-21 ~ 2025-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    HORIZON BEACH LTD
    11560168
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2025-07-07 ~ 2025-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    FORTIS UK HOLDINGS LTD
    09703862
    300, St. Marys Road, Garston, Liverpool, England
    Liquidation Corporate (6 parents, 41 offsprings)
    Person with significant control
    2016-11-17 ~ 2021-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    M ESTATES LIMITED
    - now 07955541
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    Ground Floor, Queen Street, Leeds, England
    Active Corporate (5 parents, 37 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

M DEVELOPMENTS LIMITED

Period: 2014-07-07 ~ now
Company number: 07955510
Registered names
M DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
111,129 GBP2024-03-31
111,129 GBP2023-03-31
Debtors
6,991,129 GBP2024-03-31
6,991,129 GBP2023-03-31
Current Assets
7,102,258 GBP2024-03-31
7,102,258 GBP2023-03-31
Net Current Assets/Liabilities
2,872,102 GBP2024-03-31
2,872,102 GBP2023-03-31
Total Assets Less Current Liabilities
2,872,102 GBP2024-03-31
2,872,102 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,275,000 GBP2024-03-31
-1,275,000 GBP2023-03-31
Net Assets/Liabilities
1,597,102 GBP2024-03-31
1,597,102 GBP2023-03-31
Equity
Called up share capital
250 GBP2024-03-31
250 GBP2023-03-31
Retained earnings (accumulated losses)
1,596,852 GBP2024-03-31
1,596,852 GBP2023-03-31
Equity
1,597,102 GBP2024-03-31
1,597,102 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,975 GBP2024-03-31
2,975 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,975 GBP2024-03-31
2,975 GBP2023-03-31
Trade Debtors/Trade Receivables
1,512,500 GBP2024-03-31
1,512,500 GBP2023-03-31
Other Debtors
5,478,629 GBP2024-03-31
5,478,629 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
304,028 GBP2024-03-31
304,028 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
37,731 GBP2024-03-31
37,731 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,888,397 GBP2024-03-31
3,888,397 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
1,275,000 GBP2024-03-31
1,275,000 GBP2023-03-31

Related profiles found in government register
  • M DEVELOPMENTS LIMITED
    Info
    MORGAN CONSULTING LTD - 2014-07-07
    Registered number 07955510
    Suite 3 16 Kingsway, Altrincham, Cheshire WA14 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2012-02-20 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • M DEVELOPMENTS LTD
    S
    Registered number missing
    Westcott House, Ferriby Road, Hessle, England, HU13 0LH
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M FREEHOLDS LTD
    - now 07200106
    MSF MANAGEMENT (UK) LTD - 2015-01-30
    BEAUMONT MORGAN LIMITED - 2014-11-13
    PRINCIPAL COMPANY (YORK) LIMITED - 2014-05-23
    CLEAVERS INSOLVENCY LIMITED - 2014-05-06
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (10 parents)
    Person with significant control
    2017-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.