Who owns M3 BUILD LTD?

In the current sources, M3 BUILD LTD is connected to M ESTATES LIMITED, DMC ESTATES LIMITED, Mr Carl Jon Roland, FORTIS UK HOLDINGS LTD, FORTIS UK HOLDINGS LTD and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M3 BUILD LTD's risk level?

WhiteIntel flags M3 BUILD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M3 BUILD LTD appear across sources?

M3 BUILD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 26

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

M3 BUILD LTD

Name: M3 BUILD LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M3 BUILD LTD, Company, GB

M3 BUILD LTD — liquidation UK company, incorporated 2016 (oo:GB-COH-10301052). UBO chain traced 26 hops, 10 owners, 4 officers. Cited to 2 registries.

OO GB-COH-10301052Inc. 28 Jul 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 26-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2016-07-28
Legal form: ltd
Activity: 41100
Registered office: C/O Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

M3 BUILD LTD
- M ESTATES LIMITED· beneficial owner50%· via OpenOwnership
- DMC ESTATES LIMITED· beneficial owner50%· via OpenOwnership
- Mr Carl Jon Roland· beneficial owner· via OpenOwnership
- FORTIS UK HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- DIRECT PROPERTY INVESTMENTS LTD· beneficial owner37.5%· via CH PSC
- Elite City Living Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

26 hops lockedSTANDARD

26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on M3 BUILD LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

24 Jan 2026Companies House
Confirmation statement overdue
30 Jun 2025Companies House
Accounts overdue
31 Mar 2023Companies House
Latest accounts made up
28 Jul 2016Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 10301052
Status: liquidation
Type: ltd
Incorporated: 2016-07-28
Registered office: C/O Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
SIC: 41100

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2023-03-31
Accounts due: 2025-06-30overdue
Confirmation stmt due: 2026-01-24overdue

FORMERLY KNOWN AS

FURNESS QUAY PHASE 5 LIMITED

/06

People & control

9 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ROLAND, Carl Jon
- director · British · appointed 2024-10-31 · Companies House
- individual PSC · significant influence or control · since 2024-10-31 · CH · PSC register
■
Direct Property Investments Ltd
- corporate PSC · 25–50% shares · England · ceased 2024-10-31 · CH · PSC register
Also holds roles at 22 other companies
- M DEVELOPMENTS LIMITEDbeneficial owner
- SILKHOUSE COURT LTDbeneficial owner
- BEAUMONT MORGAN DEVELOPMENTS LIMITEDbeneficial owner
■
Dmc Estates Limited
- corporate PSC · 25–50% shares · England · ceased 2024-10-31 · CH · PSC register
Also holds roles at 22 other companies
- BEAUMONT MORGAN DEVELOPMENTS LIMITEDbeneficial owner
- Mrs Karen Mcclellanbeneficial owner
- M DEVELOPMENTS LIMITEDbeneficial owner
■
Elite City Living Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-11-17 · CH · PSC register
Also holds roles at 4 other companies
- FURNESS QUAY PHASE 3 LIMITEDbeneficial owner
- FURNESS QUAY PHASE 4 LIMITEDbeneficial owner
- FURNESS QUAY PHASE 1 LIMITEDbeneficial owner
■
Fortis Uk Holdings Ltd
- corporate PSC · 75–100% shares · England · ceased 2022-01-04 · CH · PSC register
Also holds roles at 23 other companies
- ADELPHI WHARF PHASE 1 LTDbeneficial owner
- STANLEY COURT LTDbeneficial owner
- FORTIS MANAGEMENT COMPANY LTDbeneficial owner
■
M Estates Limited
- corporate PSC · 25–50% shares · England · ceased 2024-10-31 · CH · PSC register
Also holds roles at 24 other companies
- M UK INVESTMENTS LTDbeneficial owner
- FURNESS QUAY LTDbeneficial owner
- CITYLIFE HOLDINGS 5 LIMITEDbeneficial owner
●
MCCLELLAN, Darren
- director · British · appointed 2016-07-28 · resigned · Companies House
●
MOORE, Kieran
- director · British · appointed 2016-07-28 · resigned · Companies House
●
MORGAN, Gareth
- director · British · appointed 2016-07-28 · resigned · Companies House

9 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns M3 BUILD LTD?: In the current sources, M3 BUILD LTD is connected to M ESTATES LIMITED, DMC ESTATES LIMITED, Mr Carl Jon Roland, FORTIS UK HOLDINGS LTD, FORTIS UK HOLDINGS LTD and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M3 BUILD LTD's risk level?: WhiteIntel flags M3 BUILD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does M3 BUILD LTD appear across sources?: M3 BUILD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M3 BUILD LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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