M CAPITAL INVESTMENT PARTNERS LIMITED - LANCASTER
Company Profile | Company Filings |
Overview
M CAPITAL INVESTMENT PARTNERS LIMITED is a Private Limited Company from LANCASTER and has the status: Active.
M CAPITAL INVESTMENT PARTNERS LIMITED was incorporated 11 years ago on 19/10/2012 and has the registered number: 08260998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
M CAPITAL INVESTMENT PARTNERS LIMITED was incorporated 11 years ago on 19/10/2012 and has the registered number: 08260998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
M CAPITAL INVESTMENT PARTNERS LIMITED - LANCASTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
76 CHURCH STREET
LANCASTER
LANCASHIRE
LA1 1ET
This Company Originates in : United Kingdom
Previous trading names include:
MCIP LIMITED (until 23/02/2017)
MCIP LIMITED (until 23/02/2017)
NANO LIVING LIMITED (until 01/02/2017)
M CAPITAL DEVELOPMENTS (SPV1) LIMITED (until 16/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY PATRICK RIDGWELL | Nov 1971 | British | Director | 2017-03-06 | CURRENT |
SAMUEL JAMES HIGGINSON | Jul 1984 | British | Director | 2017-03-06 | CURRENT |
MR MARTIN JAMES HIGGINSON | May 1963 | British | Director | 2013-07-01 | CURRENT |
MR JAMES ROBERT CHRISTOPHER DAVISON | Nov 1970 | British | Director | 2019-03-21 | CURRENT |
MR DANIEL FREDERICK GREENFIELD WORTLEY | Secretary | 2017-03-09 | CURRENT | ||
MR ANDREW DAVID STANYON | Sep 1966 | British | Director | 2012-10-19 UNTIL 2013-07-01 | RESIGNED |
MRS NICHOLA LOUISE HALVERSON | Jun 1979 | British | Director | 2013-10-09 UNTIL 2014-01-21 | RESIGNED |
MR ANTHONY STEPHEN PATRICK DRAKE | Feb 1953 | British | Director | 2017-03-06 UNTIL 2019-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M Capital Investment Partners (Holdings) Limited | 2018-01-26 | Bath Bath And North East Somerset |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
|
Digitalbox Group Limited | 2017-03-06 - 2018-01-26 | Bath |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
|
Napier Brown Holdings Limited | 2017-03-06 | London | Voting rights 25 to 50 percent | |
Mr Martin James Higginson | 2016-04-06 - 2017-03-06 | 5/1963 | Lancaster Lancashire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M_CAPITAL_INVESTMENT_PART - Accounts | 2023-07-20 | 31-10-2022 | £7 Cash £966,070 equity |
M_CAPITAL_INVESTMENT_PART - Accounts | 2022-07-16 | 31-10-2021 | £299 Cash £966,889 equity |
M_CAPITAL_INVESTMENT_PART - Accounts | 2021-08-03 | 31-10-2020 | £40 Cash £961,293 equity |
M_CAPITAL_INVESTMENT_PART - Accounts | 2020-07-01 | 31-10-2019 | £425 Cash £949,751 equity |
M_CAPITAL_INVESTMENT_PART - Accounts | 2019-07-30 | 31-10-2018 | £743 Cash £956,508 equity |
M_CAPITAL_INVESTMENT_PART - Accounts | 2018-07-28 | 31-10-2017 | £1,563 Cash £-19,248 equity |
Dormant Company Accounts - M CAPITAL INVESTMENT PARTNERS LIMITED | 2017-07-01 | 31-10-2016 | £1 Cash £1 equity |
Dormant Company Accounts - NANO LIVING LIMITED | 2016-07-05 | 31-10-2015 | £1 Cash £1 equity |
Dormant Company Accounts - M CAPITAL DEVELOPMENTS (SPV1) LIMITED | 2015-07-02 | 31-10-2014 | £1 Cash £1 equity |