Company · Altrincham
KGD Investments LTD
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Kieran Moore 2020-2024 View profile
- Gareth Morgan 2020-2024 View profile
- Darren Mcclellan 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 03/04/2020
- Registered office
- Altrincham
Ownership
Owned by (10) 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 UK Investments LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-01-12 - DMC Estates Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-07-07 - Direct Property Investments LTD
25-50% shares, 25-50% voting, appoints directors · notified 2025-07-07 - KSM Capital Limited ceased 2025-05-27
25-50% shares, 25-50% voting · notified 2020-04-03 - Dkmc Investments LTD ceased 2025-05-27
25-50% shares, 25-50% voting · notified 2020-04-03 - M Securities Limited ceased 2024-01-12
25-50% shares, 25-50% voting · notified 2020-04-03 - Direct Property Investments LTD ceased 2025-07-07
25-50% shares, 25-50% shares (firm), appoints directors · notified 2025-05-27 - DMC Estates Limited ceased 2025-07-07
25-50% shares, 25-50% voting, appoints directors · notified 2025-05-27 - CAM Group Holdings LTD ceased 2025-07-07
25-50% shares, 25-50% voting, appoints directors · notified 2025-07-07 - Horizon Beach LTD ceased 2025-07-07
25-50% shares, 25-50% voting, appoints directors · notified 2025-07-07
Group
- KGD Investments LTD
is controlled by M UK Investments LTD
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2024-01-12 · source: Companies House PSC register - M UK Investments LTD
is controlled by Gareth Morgan
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-28 · source: Companies House PSC register
Ultimately controlled by Gareth Morgan.
34 other companies in this group
- 12967436
- Morgan Property Group UK LTD
- MJW (JV1) Limited
- GL03 Limited
- GZ Propco Limited
- The ONE Residences Buyers Limited
- M Developments 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
- Ian John Quigg Director · appointed 2024
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
- 12546488
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/07/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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