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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
Active 1
  • Roland, Carl Jon
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
    Mr Carl Jon Roland
    Born in July 1973
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Morgan, Gareth
    Director born in May 1984
    Individual (106 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Moore, Kieran
    Director born in December 1975
    Individual (71 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Mcclellan, Darren
    Director born in June 1972
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    icon of addressGround Floor, 6 Queen Street, Leeds, England
    Active Corporate (2 parents, 17 offsprings)
    Profit/Loss (Company account)
    210,833 GBP2022-09-28 ~ 2023-09-27
    Person with significant control
    2022-01-04 ~ 2024-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    37,177 GBP2024-03-31
    Person with significant control
    2022-01-04 ~ 2024-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address300, St. Marys Road, Garston, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-28 ~ 2016-11-17
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    97,836 GBP2024-03-31
    Person with significant control
    2022-01-04 ~ 2024-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of address300, St. Marys Road, Garston, Liverpool, England
    Liquidation Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,506,872 GBP2021-03-31
    Person with significant control
    2016-11-17 ~ 2022-01-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M3 BUILD LTD

Previous name
FURNESS QUAY PHASE 5 LIMITED - 2022-01-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
1,591,211 GBP2023-03-31
1,597,858 GBP2022-03-31
Cash at bank and in hand
3 GBP2023-03-31
1,865 GBP2022-03-31
Current Assets
1,591,214 GBP2023-03-31
1,599,723 GBP2022-03-31
Total Assets Less Current Liabilities
11,718 GBP2023-03-31
1,288,471 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-19,397 GBP2023-03-31
-1,286,194 GBP2022-03-31
Net Assets/Liabilities
-7,679 GBP2023-03-31
2,277 GBP2022-03-31
Equity
Called up share capital
999 GBP2023-03-31
999 GBP2022-03-31
Retained earnings (accumulated losses)
-8,678 GBP2023-03-31
1,278 GBP2022-03-31
Equity
-7,679 GBP2023-03-31
2,277 GBP2022-03-31
Average Number of Employees
102022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
197,822 GBP2023-03-31
714,907 GBP2022-03-31
Other Debtors
Current
123,757 GBP2023-03-31
253,172 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
19,397 GBP2023-03-31
1,286,194 GBP2022-03-31

  • M3 BUILD LTD
    Info
    FURNESS QUAY PHASE 5 LIMITED - 2022-01-05
    Registered number 10301052
    icon of addressSuite 3 16 Kingsway, Altrincham, Cheshire WA14 1PJ
    Private Limited Company incorporated on 2016-07-28 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.