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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 2
  • 1
    Morris, Emma Louise
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
    Mrs Emma Louise Morris
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2020-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Morris, Philip Andrew Poolton
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
    Mr Philip Andrew Poolton Morris
    Born in January 1972
    Individual (9 offsprings)
    Person with significant control
    2020-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

4M PROPERTIES GROUP LTD

Period: 2020-06-08 ~ now
Company number: 12653579
Registered name
4M PROPERTIES GROUP LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
2,862 GBP2024-06-30
3,815 GBP2023-06-30
Current Assets
51,001 GBP2024-06-30
45,165 GBP2023-06-30
Creditors
Current
-23,677 GBP2024-06-30
-30,267 GBP2023-06-30
Net Current Assets/Liabilities
27,324 GBP2024-06-30
14,898 GBP2023-06-30
Total Assets Less Current Liabilities
30,186 GBP2024-06-30
18,713 GBP2023-06-30
Creditors
Non-current
30,000 GBP2024-06-30
6,000 GBP2023-06-30
Net Assets/Liabilities
186 GBP2024-06-30
12,713 GBP2023-06-30
Equity
186 GBP2024-06-30
12,713 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • 4M PROPERTIES GROUP LTD
    Info
    Registered number 12653579
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 2020-06-08 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • 4M PROPERTIES GROUP LTD
    S
    Registered number 12653579
    47, Dugard Place, Barford, Warwick, England, CV35 8DX
    Limited Company in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MT77 LTD
    12937904
    47 Dugard Place, Barford, Warwick, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-08 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    THE WHEAT HOUSE LTD
    14018151
    47 Dugard Place, Barford, Warwick, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.