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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Beaumont, Reginald
    Born in December 1959
    Individual (17 offsprings)
    Officer
    2012-02-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 2
    Morgan, Gareth
    Born in May 1984
    Individual (161 offsprings)
    Officer
    2012-03-08 ~ now
    OF - Director → CIF 0
    Mr Gareth Morgan
    Born in May 1984
    Individual (161 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Morgan, Lucy
    Born in May 1988
    Individual (9 offsprings)
    Officer
    2012-03-08 ~ 2014-07-04
    OF - Director → CIF 0
  • 4
    Nurse, Julie Ann
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2012-02-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 5
    M UK INVESTMENTS LTD
    15243350
    Ground Floor, 6 Queen Street, Leeds, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-11-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

M ESTATES LIMITED

Period: 2014-07-07 ~ now
Company number: 07955541
Registered names
M ESTATES LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Investment Property
303,000 GBP2023-09-27
290,000 GBP2022-09-27
Fixed Assets - Investments
2,552 GBP2023-09-27
61,325 GBP2022-09-27
Fixed Assets
305,552 GBP2023-09-27
351,325 GBP2022-09-27
Debtors
564,505 GBP2023-09-27
218,044 GBP2022-09-27
Cash at bank and in hand
49,761 GBP2023-09-27
46,370 GBP2022-09-27
Current Assets
614,266 GBP2023-09-27
264,414 GBP2022-09-27
Creditors
Current, Amounts falling due within one year
-305,696 GBP2023-09-27
Net Current Assets/Liabilities
308,570 GBP2023-09-27
58,444 GBP2022-09-27
Total Assets Less Current Liabilities
614,122 GBP2023-09-27
409,769 GBP2022-09-27
Creditors
Non-current, Amounts falling due after one year
-230,492 GBP2023-09-27
Net Assets/Liabilities
356,164 GBP2023-09-27
145,531 GBP2022-09-27
Equity
Called up share capital
200 GBP2023-09-27
400 GBP2022-09-27
400 GBP2021-09-28
Retained earnings (accumulated losses)
355,964 GBP2023-09-27
145,131 GBP2022-09-27
4,641,653 GBP2021-09-28
Equity
356,164 GBP2023-09-27
145,531 GBP2022-09-27
Profit/Loss
Retained earnings (accumulated losses)
210,833 GBP2022-09-28 ~ 2023-09-27
77,483 GBP2021-09-29 ~ 2022-09-27
Profit/Loss
210,833 GBP2022-09-28 ~ 2023-09-27
77,483 GBP2021-09-29 ~ 2022-09-27
Dividends Paid
Retained earnings (accumulated losses)
-4,574,005 GBP2021-09-29 ~ 2022-09-27
Average Number of Employees
12022-09-28 ~ 2023-09-27
12021-09-29 ~ 2022-09-27
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,720 GBP2022-09-28 ~ 2023-09-27
4,023 GBP2021-09-29 ~ 2022-09-27
Tax/Tax Credit on Profit or Loss on Ordinary Activities
19,668 GBP2022-09-28 ~ 2023-09-27
4,023 GBP2021-09-29 ~ 2022-09-27
Investment Property - Fair Value Model
303,000 GBP2023-09-27
290,000 GBP2022-09-27
Investments in group undertakings and participating interests
2,552 GBP2023-09-27
61,325 GBP2022-09-27
Other Debtors
Current
564,505 GBP2023-09-27
218,044 GBP2022-09-27
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-27
10,000 GBP2022-09-27
Other Creditors
Current
72,617 GBP2023-09-27
71,160 GBP2022-09-27
Accrued Liabilities/Deferred Income
Current
5,700 GBP2023-09-27
15,960 GBP2022-09-27
Creditors
Current
305,696 GBP2023-09-27
205,970 GBP2022-09-27
Bank Borrowings/Overdrafts
Non-current
230,492 GBP2023-09-27
240,492 GBP2022-09-27
Related profiles found in government register
  • M ESTATES LIMITED
    Info
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    Registered number 07955541
    Triune Court Monks Cross Drive, Huntington, York YO32 9GZ
    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 2025-07-27
    CIF 0
  • M ESTATES LIMITED
    S
    Registered number 07955541
    300, St. Marys Road, Garston, Liverpool, England, L19 0NQ
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • M ESTATES LIMITED
    S
    Registered number 07955541
    300, St Mary's Road, Garston, Liverpool, Merseyside, England, L19 0NQ
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 37
  • 1
    ADELPHI WHARF PHASE 1 LTD
    10614859
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (7 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEAUMONT MORGAN CONSTRUCTION Q2 LLP
    - now OC373105
    BMC Q2 LLP
    - 2012-03-27 OC373105
    Bank House Main Street, Heslington, York
    Dissolved Corporate (4 parents)
    Officer
    2012-03-06 ~ 2014-09-01
    CIF 35 - LLP Designated Member → ME
  • 3
    BEAUMONT MORGAN CONSTRUCTION Q3 LLP
    OC378194
    Bank House Main Street, Heslington, York
    Dissolved Corporate (4 parents)
    Officer
    2012-09-05 ~ 2014-09-01
    CIF 34 - LLP Designated Member → ME
  • 4
    BEAUMONT MORGAN CONSTRUCTION Q4 LLP
    OC389741
    Bank House Main Street, Heslington, York
    Dissolved Corporate (4 parents)
    Officer
    2013-12-06 ~ 2014-09-01
    CIF 37 - LLP Designated Member → ME
  • 5
    BRIDGEWATER POINT LTD
    09637647
    Sinclair, 300 St. Marys Road, Garston, Liverpool, England
    Active Corporate (7 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BRIDGEWATER WHARF LTD
    09922341
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (7 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CENTRIC DEVELOPMENTS LTD
    11030756
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-04-12 ~ dissolved
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CITYLIFE 4 LIMITED
    10531455
    Floor 3, 6 Wellington Place, Leeds, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2020-02-27 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CITYLIFE HOLDINGS 4 LIMITED
    09976887
    12 King Street, Leeds, England
    Active Corporate (10 parents)
    Person with significant control
    2020-02-27 ~ 2021-05-28
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CITYLIFE HOLDINGS 5 LIMITED
    10378432
    12 King Street, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    2020-02-27 ~ 2021-05-28
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CITYLIFE HOLDINGS MIDLAND MILLS LIMITED
    12299546
    12 King Street, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-02-26 ~ 2021-09-30
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CITYLIFE MIDLAND MILLS LIMITED
    12320816
    Floor 3, Calls Landing, 36-38 The Calls, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-27 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    DGK ESTATE HOLDINGS LTD
    12359513
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-12-11 ~ 2022-07-18
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FORTEL (NW) LTD
    10926592
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2018-02-19 ~ 2020-04-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FORTIS DEVELOPMENTS LTD
    08209445
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-12-21 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FORTIS ESTATE MANAGEMENT LTD
    09703852
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2018-12-01 ~ 2022-06-28
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FURNESS QUAY LTD
    09916060
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-12-21 ~ dissolved
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FURNESS QUAY PHASE 4 LIMITED
    10301059
    4385, 10301059 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    INVEST IN CITYLIFE LIMITED
    11796788
    12 King Street, Leeds, England
    Active Corporate (7 parents)
    Person with significant control
    2020-02-27 ~ 2021-05-28
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    KGD 2 LTD
    - now 12365247
    CHRONICLE HOUSE MANAGEMENT LTD
    - 2023-07-18 12365247
    300 St Mary's Road, Garston, Liverpool, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    M DEVELOPMENTS LIMITED
    - now 07955510
    MORGAN CONSULTING LTD - 2014-07-07
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-12-21 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    M GLOBAL OPERATIONS LLP
    - now OC390581
    BMC OPERATIONS LLP
    - 2014-08-11 OC390581
    45 Ropergate, Pontefract, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-24 ~ 2014-08-22
    CIF 36 - LLP Member → ME
  • 23
    M3 BUILD LTD
    - now 10301052
    FURNESS QUAY PHASE 5 LIMITED
    - 2022-01-05 10301052
    Suite 3 16 Kingsway, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-01-04 ~ 2024-10-31
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ONE SPRINGWELL GARDENS ASSETS LIMITED
    12954589
    20-22 Bridge End, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-15 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ONE SPRINGWELL GARDENS FREEHOLD LIMITED
    12951766
    20-22 Bridge End, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-14 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ONE SPRINGWELL GARDENS HOLDINGS LIMITED
    12967436
    Floor 3, Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-22 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 27
    ONE SPRINGWELL GARDENS LIMITED
    11842243
    12 King Street, Leeds, England
    Active Corporate (10 parents)
    Person with significant control
    2020-02-27 ~ 2021-05-28
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ONE SPRINGWELL GARDENS MANAGEMENT LIMITED
    12951725
    20-22 Bridge End, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-14 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    QUBE LETTINGS LTD
    - now 11456286
    QUBE RESIDENTIAL LTD
    - 2020-01-09 11456286
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (10 parents)
    Person with significant control
    2018-07-10 ~ 2022-07-20
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    R&J OPERATIONS LLP - now
    BEAUMONT MORGAN CONSTRUCTION Q5 LLP
    - 2014-07-16 OC382647
    ROWLEY JOINERY LLP
    - 2014-01-29 OC382647
    The New Hall Fletchergate, Hedon, Hull
    Dissolved Corporate (6 parents)
    Officer
    2014-01-23 ~ 2014-07-04
    CIF 33 - LLP Designated Member → ME
  • 31
    SILKHOUSE COURT LTD
    09951236
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (10 parents)
    Person with significant control
    2021-12-21 ~ 2025-07-30
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    TWO SPRINGWELL GARDENS LIMITED
    12320899
    20-22 Bridge End, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-27 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    VALLEY SPRINGS (LEEDS) LTD
    11452112
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    XENIA ESTATES LTD
    12164345
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2019-08-19 ~ 2022-09-22
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    XENIA ESTATES SERVICES LTD
    12164447
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-08-19 ~ 2019-08-23
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    XENIA LETTINGS LTD
    - now 08694479
    FORTIS LETTINGS & MANAGEMENT LTD
    - 2019-12-18 08694479
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    2018-12-01 ~ 2022-06-17
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    XENIA PROPERTY GROUP LTD
    13588357
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (15 parents, 31 offsprings)
    Person with significant control
    2021-08-26 ~ 2022-09-22
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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