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 - LANCASTER

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHEATFIELD STREET MANAGEMENT COMPANY LIMITED LANCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
M CAPITAL INVESTMENT PROPERTIES LIMITED LANCASTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WATERSIDE (LANCASTER) MANAGEMENT LIMITED LANCASTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LUNE QUAYS MANAGEMENT COMPANY LIMITED LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
QUEENS YARD MANAGEMENT COMPANY LTD LANCASTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
STEER GROUP LIMITED LANCASTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SG LEASING LIMITED LANCASTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STEER UK LIMITED LANCASTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARMCO DEVELOPMENT LIMITED LANCASTER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MESAL LIMITED MORECAMBE ENGLAND Dissolved... DORMANT 56103 - Take-away food shops and mobile food stands
VECAS LIMITED LANCASTER Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
SNH CAPITAL MANAGEMENT LIMITED PRESTON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
M CAPITAL DEVELOPMENTS LIMITED LANCASTER ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CONKWELL GARDENS MANAGEMENT COMPANY LIMITED LANCASTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
ENSCO 1367 LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AEROWORKS REAL ESTATE LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
TRAFFORD PARK INVESTMENTS LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
WINSFORD REAL ESTATE LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
ELLEL HOLIDAY VILLAGE LLP LANCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

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