M ESTATES LIMITED
Overview
| Company Name | M ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07955541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M ESTATES LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is M ESTATES LIMITED located?
| Registered Office Address | Triune Court Monks Cross Drive Huntington YO32 9GZ York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAUMONT MORGAN CONSTRUCTION LTD | Feb 20, 2012 | Feb 20, 2012 |
What are the latest accounts for M ESTATES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 26, 2024 |
| Next Accounts Due On | Sep 26, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2023 |
What is the status of the latest confirmation statement for M ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for M ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
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 Jun 06, 2025 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 27, 2023 | 13 pages | AA | ||||||||||||||||||
Current accounting period shortened from Sep 27, 2023 to Sep 26, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jul 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cessation of Gareth Morgan as a person with significant control on Nov 06, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Notification of M Uk Investments Ltd as a person with significant control on Nov 06, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Jul 19, 2023
| 4 pages | SH06 | ||||||||||||||||||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 27, 2022 | 13 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Sep 28, 2022 to Sep 27, 2022 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge 079555410010, created on Apr 11, 2023 | 20 pages | MR01 | ||||||||||||||||||
Registration of charge 079555410011, created on Apr 11, 2023 | 17 pages | MR01 | ||||||||||||||||||
Registration of charge 079555410012, created on Apr 11, 2023 | 17 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 28, 2021 | 11 pages | AA | ||||||||||||||||||
Registration of charge 079555410009, created on Sep 15, 2022 | 5 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Previous accounting period shortened from Sep 29, 2021 to Sep 28, 2021 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge 079555410008, created on Apr 06, 2022 | 4 pages | MR01 | ||||||||||||||||||
Who are the officers of M ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Gareth | Director | Monks Cross Drive Huntington YO32 9GZ York Triune Court England | United Kingdom | British | 135930260001 | |||||
| BEAUMONT, Reginald | Director | Fletchergate Hedon HU12 8ET Hull The New Hall East Yorkshire United Kingdom | England | British | 61666050004 | |||||
| MORGAN, Lucy | Director | Fletchergate Hedon HU12 8ET Hull The New Hall East Yorkshire United Kingdom | United Kingdom | British | 159727420001 | |||||
| NURSE, Julie Ann | Director | Fletchergate Hedon HU12 8ET Hull The New Hall East Yorkshire United Kingdom | United Kingdom | British | 159727430001 |
Who are the persons with significant control of M ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M Uk Investments Ltd | Nov 06, 2023 | 6 Queen Street LS1 2TW Leeds Ground Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gareth Morgan | Apr 06, 2016 | 6 Queen Street LS1 2TW Leeds Ground Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0