Company Information for M DEVELOPMENTS LIMITED
SUITE 3, 16 KINGSWAY, ALTRINCHAM, CHESHIRE, WA14 1PJ,
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Company Registration Number
07955510
Private Limited Company
Active |
Company Name | |||
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M DEVELOPMENTS LIMITED | |||
Legal Registered Office | |||
SUITE 3 16 KINGSWAY ALTRINCHAM CHESHIRE WA14 1PJ Other companies in HU9 | |||
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Previous Names | |||
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Company Number | 07955510 | |
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Company ID Number | 07955510 | |
Date formed | 2012-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 28/12/2024 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB139822491 |
Last Datalog update: | 2024-11-05 12:31:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M DEVELOPMENTS LLC | 3000 WILCREST DR STE 250 HOUSTON TX 77042 | Forfeited | Company formed on the 2011-07-01 | |
M DEVELOPMENTS (SW) LTD | C3 APOLLO COURT NEPTUNE PARK PLYMOUTH PL4 0SJ | Active | Company formed on the 2018-02-19 | |
M DEVELOPMENTS (NW) LTD | 93-95 MOUNT PLEASANT LIVERPOOL L3 5TB | Active | Company formed on the 2019-10-14 |
Officer | Role | Date Appointed |
---|---|---|
GARETH MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCY MORGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GMCD HOLDINGS LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
GREAVES AVENUE MANAGEMENT LTD | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
GLOVERS COURT MANAGEMENT LTD | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
HALMER END MANAGEMENT LTD | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
ADELPHI WHARF PHASE 1 LTD | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active - Proposal to Strike off | |
BLACK FIRS LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Dissolved 2017-06-06 | |
SILKHOUSE COURT LTD | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
MAID MARIAN HOUSE LETTINGS LTD | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
MAID MARIAN HOUSE MANAGEMENT LTD | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
M SECURITIES LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
M REALTY INTERNATIONAL LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
BRIDGEWATER WHARF LTD | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
FURNESS QUAY LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Liquidation | |
WEAVER STREET LTD | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
THORN ROAD (HULL) LTD | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2017-01-24 | |
ELITE HOME BUILDS LTD | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
BRIDGEWATER POINT MANAGEMENT LTD | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
BRIDGEWATER POINT LETTINGS LTD | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
WODEN COURT MANAGEMENT LTD | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
WODEN COURT LETTINGS LTD | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
ELITE RESIDENTIAL HOMES LTD | Director | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2017-09-19 | |
ELITE CITY LIVING LTD | Director | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2017-09-19 | |
ELITE PROPERTY GROUP LTD | Director | 2015-07-27 | CURRENT | 2015-07-27 | Dissolved 2017-09-12 | |
FORTIS ESTATE MANAGEMENT LTD | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
FORTIS UK HOLDINGS LTD | Director | 2015-07-27 | CURRENT | 2015-07-27 | Liquidation | |
STANLEY COURT LETTINGS LTD | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
STANLEY COURT ESTATE MANAGEMENT LTD | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
WODEN COURT LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active - Proposal to Strike off | |
STANLEY COURT LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
BRIDGEWATER POINT LTD | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
M PLANT HIRE LTD | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
ADELPHI WHARF MANAGEMENT LTD | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
FORTIS ESTATES (UK) LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Liquidation | |
FORTIS DEVELOPMENTS LTD | Director | 2015-01-12 | CURRENT | 2012-09-11 | Liquidation | |
M FREEHOLDS LTD | Director | 2014-11-11 | CURRENT | 2010-03-23 | Active | |
WATERLOO TAVERN LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
AVALON COURT LETTINGS LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
WATERLOO TAVERN LETTINGS LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
AVALON COURT LTD | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
CHRONICLE HOUSE LETTINGS LTD | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active - Proposal to Strike off | |
SOVEREIGN NEW HOUSE LETTINGS LTD | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active - Proposal to Strike off | |
ROBERT OWEN HOUSE LETTINGS LTD | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active - Proposal to Strike off | |
BURGESS HOUSE LETTINGS LTD | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active - Proposal to Strike off | |
EASTPOINT (LEEDS) LTD | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
SOVEREIGN NEW HOUSE LTD | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
ALL SAINTS LETTINGS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
SHAKESPEARE STREET LETTINGS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
MINERVA HOUSE LETTINGS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
REDE HOUSE LETTINGS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
JAMAICA STREET LETTINGS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
DUNN HOUSE LETTINGS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
MEREBANK TOWER LETTINGS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
DEVONSHIRE HOUSE LETTINGS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
ST ANDREWS COURT LETTINGS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
YOUNG VILLAGE LETTINGS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
EASTPOINT LETTINGS (LEEDS) LTD | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
CHRONICLE HOUSE LTD | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
GDK ENERGY LTD | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
XENIA LETTINGS LTD | Director | 2014-03-06 | CURRENT | 2013-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES | ||
Amended account full exemption | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 29/03/23 TO 28/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH MORGAN | ||
DIRECTOR APPOINTED MR CARL JON ROLAND | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 30/03/22 TO 29/03/22 | ||
REGISTERED OFFICE CHANGED ON 08/03/23 FROM Suite 4 - Richmond House Heath Road Hale Altrincham WA14 2XP England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079555100010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079555100009 | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | |
CESSATION OF FORTIS UK HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Direct Property Investments Ltd as a person with significant control on 2021-12-21 | ||
Notification of M Estates Limited as a person with significant control on 2021-12-21 | ||
Notification of Dmc Estates Limited as a person with significant control on 2021-12-21 | ||
21/12/21 STATEMENT OF CAPITAL GBP 300 | ||
SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 300 | |
PSC02 | Notification of Direct Property Investments Ltd as a person with significant control on 2021-12-21 | |
PSC07 | CESSATION OF FORTIS UK HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079555100008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079555100006 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079555100006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079555100005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079555100004 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/18 FROM Westcott House Hesslewood Country Estate Ferriby Road Hessle HU13 0LH England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079555100001 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079555100004 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 29/02/16 TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/16 FROM Unit 7 Marfleet Environmental Park Hedon Road Hull HU9 5LW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079555100002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079555100003 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
SH01 | 15/04/15 STATEMENT OF CAPITAL GBP 200 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079555100002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079555100001 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gareth Morgan on 2014-11-01 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/14 FROM 99a Thorn Road Hedon Hull HU12 8HL | |
RES15 | CHANGE OF NAME 04/07/2014 | |
CERTNM | COMPANY NAME CHANGED MORGAN CONSULTING LTD CERTIFICATE ISSUED ON 07/07/14 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY MORGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 3 CROMWELL MOUNT PONTEFRACT WEST YORKSHIRE WF8 1QN | |
AR01 | 20/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions | 2022-11-30 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Creditors Due Within One Year | 2012-02-20 | £ 11,070 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-02-20 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-02-20 | £ 8,633 |
Current Assets | 2012-02-20 | £ 11,866 |
Debtors | 2012-02-20 | £ 3,233 |
Fixed Assets | 2012-02-20 | £ 2,529 |
Shareholder Funds | 2012-02-20 | £ 3,325 |
Tangible Fixed Assets | 2012-02-20 | £ 2,529 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
REIDSVILLE ESTATES LIMITED | 2014-11-25 | Outstanding | |
G.M. TURNER PROPERTIES LIMITED | 2014-12-23 | Outstanding |
We have found 2 mortgage charges which are owed to M DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as M DEVELOPMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | M DEVELOPMENTS LIMITED | Event Date | 2022-11-30 |
In the High Court of Justice CR-2022-LIV-000284 In the matter of M DEVELOPMENTS LIMITED Trading As: M Developments Limited , and in the Matter of the Insolvency Act 1986 , A Petition to wind up the ab… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |