ME

M ESTATES LIMITED

Active

Company number 07955541

York, England · Incorporated 20 February 2012

Triune Court Monks Cross Drive, Huntington, York, YO32 9GZ, England

Last updated on 20 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
31 March 2017

Company history

Previous company names

BEAUMONT MORGAN CONSTRUCTION LTD · 20 February 2012 – 7 July 2014

Company overview

M ESTATES LIMITED is an active private limited company incorporated on 20 February 2012 and registered in England and Wales. It changed its name from BEAUMONT MORGAN CONSTRUCTION LTD on 20 February 2012. Its registered office is at Triune Court Monks Cross Drive, Huntington, York, YO32 9GZ, England. Its principal activity is construction of commercial buildings (SIC 41201).

It is controlled by M Uk Investments Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MORGAN, Gareth (appointed 8 March 2012). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 27 September 2023, on 20 December 2024. The next accounts are due by 26 September 2025 and are currently overdue. Its most recent confirmation statement was made up to 27 July 2026. The next is due by 10 August 2027. 76 filings are recorded against the company at Companies House, most recently a gazette filing on 28 July 2026.

Compliance

Annual accounts Overdue
Last filed
27 September 2023
Next due
26 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
27 July 2026
Next due
10 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
27 September 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • M UK INVESTMENTS LTD (100.0%)
Total shares
200
Nominal value
£200.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £1.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
M UK INVESTMENTS LTD ORDINARY 200 100.00% 200 100.00%
Total 200 100% 200 100%

Officers

MG
MORGAN, Gareth
Director
8 March 2012
ML
MORGAN, Lucy
Director · Resigned
8 March 2012
BR
BEAUMONT, Reginald
Director · Resigned
20 February 2012
NJ
NURSE, Julie Ann
Director · Resigned
20 February 2012

Persons with significant control

PS
M Uk Investments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 November 2023

Funding

2 funding rounds
31 March 2017
Shares allotted · 0 shares allotted
—
25 October 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
28 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2026 View
Change Person Director Company With Change Date
Officers
27 July 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 December 2025 View
Gazette Notice Compulsory
Gazette
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2024 View
Resolution
Resolution
13 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Capital Return Purchase Own Shares
Capital
17 August 2023 View
Resolution
Resolution
4 August 2023 View
Capital Cancellation Shares
Capital
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2019 View
Legacy
Miscellaneous
19 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2017 View
Legacy
Return
11 August 2017 View
Capital Allotment Shares
Capital
2 May 2017 View
Capital Name Of Class Of Shares
Capital
2 May 2017 View
Resolution
Resolution
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Change Account Reference Date Company Previous Extended
Accounts
28 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Certificate Change Of Name Company
Change Of Name
7 July 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Capital Allotment Shares
Capital
2 November 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Incorporation Company
Incorporation
20 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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