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M Estates Limited

M Estates Limited is an active company incorporated on 20 February 2012 with the registered office located in York, North Yorkshire. M Estates Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07955541
Private limited company
Age
13 years
Incorporated 20 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 28 Sep27 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 September 2024
Was due on 26 September 2025 (1 month ago)
Address
Triune Court Monks Cross Drive
Huntington
York
YO32 9GZ
England
Address changed on 6 Jun 2025 (5 months ago)
Previous address was Ground Floor 6 Queen Street Leeds LS1 2TW England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1984
M UK Investments Ltd
PSC
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Mutual Companies
Beaumont Morgan Developments Limited
Gareth Morgan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
27 Sep 2023
For period 27 Sep27 Sep 2023
Traded for 12 months
Cash in Bank
£49.76K
Increased by £3.39K (+7%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£919.82K
Increased by £304.08K (+49%)
Total Liabilities
-£563.65K
Increased by £93.45K (+20%)
Net Assets
£356.16K
Increased by £210.63K (+145%)
Debt Ratio (%)
61%
Decreased by 15.09% (-20%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Registered Address Changed
5 Months Ago on 6 Jun 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
M Uk Investments Ltd (PSC) Appointed
2 Years Ago on 6 Nov 2023
Gareth Morgan (PSC) Resigned
2 Years Ago on 6 Nov 2023
Own Shares Purchased
2 Years 2 Months Ago on 17 Aug 2023
Shares Cancelled
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 5 Aug 2025
Registered office address changed from Ground Floor 6 Queen Street Leeds LS1 2TW England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 6 June 2025
Submitted on 6 Jun 2025
Total exemption full accounts made up to 27 September 2023
Submitted on 20 Dec 2024
Current accounting period shortened from 27 September 2023 to 26 September 2023
Submitted on 26 Sep 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 2 Aug 2024
Resolutions
Submitted on 13 Nov 2023
Cessation of Gareth Morgan as a person with significant control on 6 November 2023
Submitted on 7 Nov 2023
Notification of M Uk Investments Ltd as a person with significant control on 6 November 2023
Submitted on 7 Nov 2023
Purchase of own shares.
Submitted on 17 Aug 2023
Resolutions
Submitted on 4 Aug 2023
Repayment History
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