M CAPITAL INVESTMENT PARTNERS LIMITED
Overview
| Company Name | M CAPITAL INVESTMENT PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03739610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M CAPITAL INVESTMENT PARTNERS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is M CAPITAL INVESTMENT PARTNERS LIMITED located?
| Registered Office Address | 76 Church Street LA1 1ET Lancaster |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M CAPITAL INVESTMENT PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M CAPITAL INVESTMENT PROPERTIES LIMITED | Jul 24, 2014 | Jul 24, 2014 |
| HAY CARR ESTATES LIMITED | Mar 24, 1999 | Mar 24, 1999 |
What are the latest accounts for M CAPITAL INVESTMENT PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for M CAPITAL INVESTMENT PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for M CAPITAL INVESTMENT PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed m capital investment properties LIMITED\certificate issued on 23/01/26 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Satisfaction of charge 037396100016 in full | 1 pages | MR04 | ||||||||||
Registration of charge 037396100016, created on Mar 31, 2022 | 82 pages | MR01 | ||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Satisfaction of charge 037396100015 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Martin James Higginson as a director on May 15, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Frederick Greenfield Wortley as a director on May 15, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Jane Stanyon as a director on May 15, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew David Stanyon as a director on May 15, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 037396100015, created on Jan 22, 2020 | 6 pages | MR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of M CAPITAL INVESTMENT PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINSON, Samuel James | Secretary | 17b Three Kings Yard W1K 4JT London | British | 117555110001 | ||||||
| HIGGINSON, Martin James | Director | Church Street LA1 1ET Lancaster 76 | England | British | 236291150001 | |||||
| HIGGINSON, Samuel James | Director | Church Street LA1 1ET Lancaster 76 | England | British | 189714920001 | |||||
| HIGGINSON, Margaret Elizabeth | Secretary | Hay Carr Ellel LA2 1HJ Lancaster | British | 2849190007 | ||||||
| STANYON, Andrew David | Secretary | Burrow Cottage Burrow Hights Lane LA2 0PG Lancaster Lancashire | British | 104705890002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HIGGINSON, Martin James | Director | Church Street LA1 1ET Lancaster 76 United Kingdom | England | British | 154448310001 | |||||
| HIGGINSON, Martin James | Director | Hay Carr Ellel LA2 0HJ Lancaster Lancashire | England | British | 154448310001 | |||||
| STANYON, Andrew David | Director | Church Street LA1 1ET Lancaster 76 | United Kingdom | British | 104705890002 | |||||
| STANYON, Andrew David | Director | Church Street LA1 1ET Lancaster 76 United Kingdom | United Kingdom | British | 104705890002 | |||||
| STANYON, Andrew David | Director | Burrow Cottage Burrow Hights Lane LA2 0PG Lancaster Lancashire | United Kingdom | British | 104705890002 | |||||
| STANYON, Emma Jane | Director | Church Street LA1 1ET Lancaster 76 | England | British | 129392060001 | |||||
| WORTLEY, Daniel Frederick Greenfield | Director | Church Street LA1 1ET Lancaster 76 | England | British | 152884360002 |
Who are the persons with significant control of M CAPITAL INVESTMENT PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin James Higginson | Apr 06, 2016 | Church Street LA1 1ET Lancaster 76 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0