Company · Altrincham
M Developments Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Gareth Morgan 2012-2023 View profile
- Lucy Morgan 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 20/02/2012
- Registered office
- Altrincham
- Previous names
- Morgan Consulting LTD (until 07/07/2014)
Ownership
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
Group
- M Developments Limited
is controlled by M Estates Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-12-21 · source: Companies House PSC register - M Estates Limited
is controlled by Gareth Morgan
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2023-11-06 · source: Companies House PSC register
Ultimately controlled by Gareth Morgan.
34 other companies in this group
- 12967436
- KGD Investments LTD
- Morgan Property Group UK LTD
- MJW (JV1) Limited
- GL03 Limited
- GZ Propco Limited
- The ONE Residences Buyers Limited
- GZ Halifax LTD
- M UK Investments LTD
- OC420104
- Duro Construct Limited
- 12531560
- Hyve Living LTD
- GKD Capital LTD
- Maple Wood Manco (Church Fenton) Limited
- GL05 Limited
- M Freeholds LTD
- 12875864
- Fenton Meadows Manco (Barmby) Limited
- NSW Ventures LTD
- M Capital (Citylife) Limited
- Morgan Family Holdings Limited
- GZ Real Estate Limited
- Citylife Holdings Midland Mills Limited
- Fortis Estates (UK) LTD
- 12951725
- GL02 Limited
- Bridgewater Wharf LTD
- MRM Group (Wakefield) Limited
- Silverback Capital Limited
- M Estates Limited
- Fortis Head Office LTD
- Glam Living Limited
- OC390581
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07955510
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 27/03/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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