M ESTATES LIMITED

Active York

Construction of commercial buildings

1 employees website.com
Property, infrastructure and construction Residential development Construction of commercial buildings
M

M ESTATES LIMITED

Construction of commercial buildings

Founded 20 Feb 2012 Active York, England 1 employees website.com
Property, infrastructure and construction Residential development Construction of commercial buildings

Previous Company Names

BEAUMONT MORGAN CONSTRUCTION LTD 20 Feb 2012 — 7 Jul 2014
BEAUMONT MORGAN CONSTRUCTION LTD 20 Feb 2012 — 7 Jul 2014
Accounts Submitted 20 Dec 2024 Next due 26 Sept 2025 9 months overdue
Confirmation Submitted 5 Aug 2025 Next due 10 Aug 2026 2 months remaining
Net assets £356K £211K 2023 year on year
Total assets £920K £304K 2023 year on year
Total Liabilities £564K £93K 2023 year on year
Charges 12
12 outstanding

Contact & Details

Contact

Registered Address

Triune Court Monks Cross Drive Huntington York YO32 9GZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for M ESTATES LIMITED (07955541), an active property, infrastructure and construction company based in York, England. Incorporated 20 Feb 2012. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 28 Sept → 27 Sept 2023
Type total-exemption-full
Next accounts 26 Sept 2024
Due by 26 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£49.76k

Increased by £3.39k (+7%)

Net Assets

£356.16k

Increased by £210.63k (+145%)

Total Liabilities

£563.65k

Increased by £93.45k (+20%)

Turnover

N/A

Employees

1

Debt Ratio

61%

Decreased by 15 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
27 Sept Year End
2022
27 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 90 Shares £60 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Oct 201230--
25 Oct 201260£60£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

M Uk Investments Ltd
100.0%
200
G Morgan
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

M Uk Investments Ltd

United Kingdom

Active
Notified 6 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gareth Morgan

Ceased 6 Nov 2023

Ceased

Group Structure

Group Structure

M UK INVESTMENTS LTD united kingdom
M ESTATES LIMITED Current Company

Charges

Charges

12 outstanding

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
1 Cottingham Street, Goole (DN14 5RR) EAST RIDING OF YORKSHIRE
Freehold-20 Jan 2022
New Bridge Inn, Swinefleet Road, Goole (DN14 5RN) EAST RIDING OF YORKSHIRE
Freehold-20 Jan 2022
The School House, Cottingham Street, Goole (DN14 5RR) EAST RIDING OF YORKSHIRE
Freehold-20 Jan 2022
Land lying to the North of Darrington Road, East Hardwick, Pontefract (WF8 3DS) WAKEFIELD
Freehold£400,00016 Sept 2019
1 Cottingham Street, Goole (DN14 5RR)
Freehold
Added 20 Jan 2022
District EAST RIDING OF YORKSHIRE
New Bridge Inn, Swinefleet Road, Goole (DN14 5RN)
Freehold
Added 20 Jan 2022
District EAST RIDING OF YORKSHIRE
The School House, Cottingham Street, Goole (DN14 5RR)
Freehold
Added 20 Jan 2022
District EAST RIDING OF YORKSHIRE
Land lying to the North of Darrington Road, East Hardwick, Pontefract (WF8 3DS)
Freehold £400,000
Added 16 Sept 2019
District WAKEFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025Confirmation StatementConfirmation statement made on 27 Jul 2025 with no updates
6 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Dec 2024AccountsAnnual accounts made up to 27 Sept 2023
26 Sept 2024AccountsAnnual accounts made up to 27 Sept 2023
2 Aug 2024Confirmation StatementConfirmation statement made on 27 Jul 2024 with updates
5 Aug 2025 Confirmation Statement

Confirmation statement made on 27 Jul 2025 with no updates

6 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Dec 2024 Accounts

Annual accounts made up to 27 Sept 2023

26 Sept 2024 Accounts

Annual accounts made up to 27 Sept 2023

2 Aug 2024 Confirmation Statement

Confirmation statement made on 27 Jul 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Jul 2025 with no updates

9 months ago on 5 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 6 Jun 2025

Annual accounts made up to 27 Sept 2023

1 years ago on 20 Dec 2024

Annual accounts made up to 27 Sept 2023

1 years ago on 26 Sept 2024

Confirmation statement made on 27 Jul 2024 with updates

1 years ago on 2 Aug 2024