M CAPITAL INVESTMENT PARTNERS LIMITED
76 CHURCH STREET, LANCASTER LA1 1ET- Active
- Private Limited Company
- Company No. 08260998
- Last Updated: 01 Mar 2024
Company Profile
M CAPITAL INVESTMENT PARTNERS LIMITED was incorporated on Friday, October 19, 2012 as a Private Limited Company with registered address in LANCASTER. M CAPITAL INVESTMENT PARTNERS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years and 24 days.
| Name | M CAPITAL INVESTMENT PARTNERS LIMITED |
|---|---|
| Company number | 08260998 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 CHURCH STREET LANCASTER LA1 1ET |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M Capital Investment Partners (Holdings) Limited 2-4 Henry Street, BA1 1JT |
Dates: Friday, January 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Napier Brown Holdings Limited International House, St. Katharines Way, E1W 1XB |
Dates: Monday, March 6, 2017 - present
voting rights 25 to 50 percent
|
| Digitalbox Group Limited Henry Street, BA1 1JT |
Dates: Monday, March 6, 2017 - Friday, January 26, 2018
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Martin James Higginson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 6, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-104 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against M CAPITAL INVESTMENT PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M CAPITAL INVESTMENT PARTNERS LIMITED | 19 Oct 2012 |
| M CAPITAL DEVELOPMENTS LIMITED | 10 Oct 2013 |
| M CAPITAL DEVELOPMENTS (SPV1) LIMITED | 16 Oct 2015 |
| NANO LIVING LIMITED | 01 Feb 2017 |
| MCIP LIMITED | 23 Feb 2017 |