M Developments Limited
Company 07955510 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Carl Jon Roland Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- M Freeholds LTD 1 shared director
- Minerva House LTD 1 shared director
- Burgess House LTD 1 shared director
- Sovereign NEW House LTD 1 shared director
- Maid Marian House Management LTD 1 shared director
- Furness Quay Phase 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07955510 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 20/02/2012 |
| Address | SUITE 3, 16 KINGSWAY, ALTRINCHAM, CHESHIRE, WA14 1PJ |
| Accounts next due | 27/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (8) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- M Estates Limited
25-50% shares, 25-50% voting · notified 2021-12-21 - Direct Property Investments LTD
25-50% shares, 25-50% voting · notified 2025-07-07 - DMC Estates Limited
25-50% shares, 25-50% voting · notified 2025-07-07 - Fortis UK Holdings LTD ceased 2021-12-21
75-100% shares · notified 2016-11-17 - DMC Estates Limited ceased 2025-07-07
25-50% shares, 25-50% voting · notified 2021-12-21 - Direct Property Investments LTD ceased 2025-07-07
25-50% shares, 25-50% voting · notified 2021-12-21 - CAM Group Holdings LTD ceased 2025-07-07
25-50% shares, 25-50% voting · notified 2025-07-07 - Horizon Beach LTD ceased 2025-07-07
25-50% shares, 25-50% voting · notified 2025-07-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M Freeholds LTD
75-100% shares · notified 2017-01-28
Officers (3)
- Carl Jon Roland Director · appointed 2023
Show 2 former officers
- Gareth Morgan Director · appointed 2012 · resigned 2023
- Lucy Morgan Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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