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Home > England & Wales Companies > M CAPITAL INVESTMENT PARTNERS LIMITED
Company Information for

M CAPITAL INVESTMENT PARTNERS LIMITED

C/O FRP ADVISORY TRADING LIMITED, DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
Company Registration Number
08260998
Private Limited Company
Liquidation

Company Overview

About M Capital Investment Partners Ltd
M CAPITAL INVESTMENT PARTNERS LIMITED was founded on 2012-10-19 and has its registered office in Preston. The organisation's status is listed as "Liquidation". M Capital Investment Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M CAPITAL INVESTMENT PARTNERS LIMITED
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED, DERBY HOUSE
12 WINCKLEY SQUARE
PRESTON
PR1 3JJ
Other companies in LA1
 
Previous Names
MCIP LIMITED23/02/2017
NANO LIVING LIMITED01/02/2017
M CAPITAL DEVELOPMENTS (SPV1) LIMITED16/10/2015
M CAPITAL DEVELOPMENTS LIMITED10/10/2013
Filing Information
Company Number 08260998
Company ID Number 08260998
Date formed 2012-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 17:56:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M CAPITAL INVESTMENT PARTNERS LIMITED
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Companies with same name M CAPITAL INVESTMENT PARTNERS LIMITED
The following companies were found which have the same name as M CAPITAL INVESTMENT PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED C/O FRP ADVISORY TRADING LIMITED DERBY HOUSE 12 WINCKLEY SQUARE PRESTON PR1 3JJ Liquidation Company formed on the 2017-11-08

Company Officers of M CAPITAL INVESTMENT PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL FREDERICK GREENFIELD WORTLEY
 Company Secretary 2017-03-09
ANTHONY STEPHEN PATRICK DRAKE
 Director 2017-03-06
MARTIN JAMES HIGGINSON
 Director 2013-07-01
SAMUEL JAMES HIGGINSON
 Director 2017-03-06
ANTHONY PATRICK RIDGWELL
 Director 2017-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLA LOUISE HALVERSON
 Director 2013-10-09 2014-01-21
ANDREW DAVID STANYON
 Director 2012-10-19 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY STEPHEN PATRICK DRAKE M CAPITAL (WEST HALKIN) LIMITED Director 2017-03-06 CURRENT 2017-02-02 Liquidation
ANTHONY STEPHEN PATRICK DRAKE SOVEREIGN RARITIES LIMITED Director 2016-10-10 CURRENT 2016-03-31 Active
MARTIN JAMES HIGGINSON M CAPITAL VENTURES LIMITED Director 2015-07-23 CURRENT 2012-03-13 Liquidation
MARTIN JAMES HIGGINSON MIACCOM DEVELOPMENTS LIMITED Director 2014-04-24 CURRENT 2014-04-24 Liquidation
MARTIN JAMES HIGGINSON IMMOTION STUDIOS LIMITED Director 2014-01-10 CURRENT 2000-03-28 Active
MARTIN JAMES HIGGINSON MIACCOM LIMITED Director 2013-10-11 CURRENT 2013-10-11 Liquidation
MARTIN JAMES HIGGINSON MIM2 LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2014-09-16
MARTIN JAMES HIGGINSON MIM4 LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2014-09-16
MARTIN JAMES HIGGINSON MIM3 LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2014-09-16
MARTIN JAMES HIGGINSON MIM1 LIMITED Director 2013-02-25 CURRENT 2013-02-25 Dissolved 2014-09-16
MARTIN JAMES HIGGINSON DIGITALBOX.LABS LIMITED Director 2013-01-01 CURRENT 2012-12-13 Dissolved 2016-03-08
MARTIN JAMES HIGGINSON DIGITALBOX NETWORK LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2016-03-08
MARTIN JAMES HIGGINSON INTERACTIVE DIGITAL ENTERTAINMENT (UK) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Dissolved 2013-11-08
MARTIN JAMES HIGGINSON ARMCO DEVELOPMENT LIMITED Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2015-05-12
MARTIN JAMES HIGGINSON VOUCHERBAG.COM LIMITED Director 2011-02-23 CURRENT 2007-11-22 Dissolved 2015-10-13
MARTIN JAMES HIGGINSON ELMS HALL (SPV) LIMITED Director 2008-09-04 CURRENT 2008-09-04 Dissolved 2016-03-29
MARTIN JAMES HIGGINSON MONSTERMOB GROUP PLC Director 2007-02-23 CURRENT 2003-09-15 In Administration/Administrative Receiver
SAMUEL JAMES HIGGINSON DIGITALBOX PUBLISHING LIMITED Director 2016-04-15 CURRENT 2015-12-09 Active
SAMUEL JAMES HIGGINSON NETPERFORM LIMITED Director 2015-12-17 CURRENT 2015-12-09 Active - Proposal to Strike off
SAMUEL JAMES HIGGINSON YIMLY LIMITED Director 2015-06-26 CURRENT 2015-06-26 Dissolved 2016-06-14
ANTHONY PATRICK RIDGWELL THE JUICE DOCTOR LTD Director 2010-02-04 CURRENT 2003-03-04 Dissolved 2014-04-10
ANTHONY PATRICK RIDGWELL STAPEHILL ENTERPRISES LIMITED Director 2009-12-18 CURRENT 1993-03-24 Active
ANTHONY PATRICK RIDGWELL NAPIER BROWN HOLDINGS LIMITED Director 2003-12-01 CURRENT 1924-10-09 Active
ANTHONY PATRICK RIDGWELL NB. CHILLED LIMITED Director 2003-11-25 CURRENT 1996-04-01 Active - Proposal to Strike off
ANTHONY PATRICK RIDGWELL NB. FRUIT LIMITED Director 2003-11-25 CURRENT 1996-04-01 Active
ANTHONY PATRICK RIDGWELL A DE SCHAAP LIMITED Director 2003-11-25 CURRENT 1969-03-27 Active - Proposal to Strike off
ANTHONY PATRICK RIDGWELL NB. INGREDIENTS LIMITED Director 2003-11-25 CURRENT 1996-04-01 Active
ANTHONY PATRICK RIDGWELL NB. FOOD TECHNOLOGY LIMITED Director 2003-11-25 CURRENT 1996-04-01 Active - Proposal to Strike off
ANTHONY PATRICK RIDGWELL S.K.L. SUGAR LTD Director 2003-11-25 CURRENT 1954-09-13 Active - Proposal to Strike off
ANTHONY PATRICK RIDGWELL GENERAL SUGAR TRADERS LIMITED Director 2003-11-25 CURRENT 1982-02-23 Active - Proposal to Strike off
ANTHONY PATRICK RIDGWELL COMMODITY PRODUCERS & PACKERS LIMITED Director 2003-11-25 CURRENT 1944-12-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-18Appointment of a voluntary liquidator
2024-06-18Voluntary liquidation declaration of solvency
2024-06-18REGISTERED OFFICE CHANGED ON 18/06/24 FROM 76 Church Street Lancaster Lancashire LA1 1ET
2024-05-23APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT CHRISTOPHER DAVISON
2024-05-23APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES HIGGINSON
2024-05-23APPOINTMENT TERMINATED, DIRECTOR ANTHONY PATRICK RIDGWELL
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-07-1931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-07-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-06-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21AP01DIRECTOR APPOINTED MR JAMES ROBERT CHRISTOPHER DAVISON
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEPHEN PATRICK DRAKE
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07PSC02Notification of M Capital Investment Partners (Holdings) Limited as a person with significant control on 2018-01-26
2018-02-28PSC07CESSATION OF DIGITALBOX GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-08RES01ADOPT ARTICLES 25/01/2018
2018-02-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-02-07PSC05PSC'S CHANGE OF PARTICULARS / DIGITALBOX GROUP LIMITED / 25/01/2018
2018-02-07PSC05PSC'S CHANGE OF PARTICULARS / NAPIER BROWN HOLDINGS LIMITED / 25/01/2018
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 1000002
2018-02-06SH0125/01/18 STATEMENT OF CAPITAL GBP 1000002
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-19PSC07CESSATION OF MARTIN JAMES HIGGINSON AS A PERSON OF SIGNIFICANT CONTROL
2017-10-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAPIER BROWN HOLDINGS LIMITED
2017-10-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITALBOX GROUP LIMITED
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04RP04SH01Second filing of capital allotment of shares GBP2
2017-04-04ANNOTATIONClarification
2017-03-09AP03Appointment of Mr Daniel Frederick Greenfield Wortley as company secretary on 2017-03-09
2017-03-09AP01DIRECTOR APPOINTED MR SAMUEL JAMES HIGGINSON
2017-03-09AP01DIRECTOR APPOINTED MR ANTHONY PATRICK RIDGWELL
2017-03-06AP01DIRECTOR APPOINTED MR ANTHONY STEPHEN PATRICK DRAKE
2017-03-06SH0106/03/17 STATEMENT OF CAPITAL GBP 1
2017-02-23RES15CHANGE OF COMPANY NAME 23/02/17
2017-02-23CERTNMCOMPANY NAME CHANGED MCIP LIMITED CERTIFICATE ISSUED ON 23/02/17
2017-02-01RES15CHANGE OF COMPANY NAME 01/02/17
2017-02-01CERTNMCOMPANY NAME CHANGED NANO LIVING LIMITED CERTIFICATE ISSUED ON 01/02/17
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0119/10/15 FULL LIST
2015-10-16RES15CHANGE OF NAME 14/10/2015
2015-10-16CERTNMCOMPANY NAME CHANGED M CAPITAL DEVELOPMENTS (SPV1) LIMITED CERTIFICATE ISSUED ON 16/10/15
2015-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0119/10/14 FULL LIST
2014-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLA HALVERSON
2013-11-05AR0119/10/13 FULL LIST
2013-10-10RES15CHANGE OF NAME 09/10/2013
2013-10-10CERTNMCOMPANY NAME CHANGED M CAPITAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/10/13
2013-10-09AP01DIRECTOR APPOINTED MRS NICHOLA LOUISE HALVERSON
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STANYON
2013-09-16AP01DIRECTOR APPOINTED MR MARTIN JAMES HIGGINSON
2012-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to M CAPITAL INVESTMENT PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-06-12
Appointment of Liquidators2024-06-12
Resolutions for Winding-up2024-06-12
Fines / Sanctions
No fines or sanctions have been issued against M CAPITAL INVESTMENT PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M CAPITAL INVESTMENT PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M CAPITAL INVESTMENT PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of M CAPITAL INVESTMENT PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M CAPITAL INVESTMENT PARTNERS LIMITED
Trademarks
We have not found any records of M CAPITAL INVESTMENT PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M CAPITAL INVESTMENT PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as M CAPITAL INVESTMENT PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M CAPITAL INVESTMENT PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M CAPITAL INVESTMENT PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M CAPITAL INVESTMENT PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PR1 3JJ