M CAPITAL INVESTMENT PARTNERS LIMITED
Overview
| Company Name | M CAPITAL INVESTMENT PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08260998 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of M CAPITAL INVESTMENT PARTNERS LIMITED?
- Development of building projects (41100) / Construction
Where is M CAPITAL INVESTMENT PARTNERS LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square PR1 3JJ Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M CAPITAL INVESTMENT PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCIP LIMITED | Feb 01, 2017 | Feb 01, 2017 |
| NANO LIVING LIMITED | Oct 16, 2015 | Oct 16, 2015 |
| M CAPITAL DEVELOPMENTS (SPV1) LIMITED | Oct 10, 2013 | Oct 10, 2013 |
| M CAPITAL DEVELOPMENTS LIMITED | Oct 19, 2012 | Oct 19, 2012 |
What are the latest accounts for M CAPITAL INVESTMENT PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for M CAPITAL INVESTMENT PARTNERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 19, 2023 |
What are the latest filings for M CAPITAL INVESTMENT PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 76 Church Street Lancaster Lancashire LA1 1ET to C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston PR1 3JJ on Jun 18, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Anthony Patrick Ridgwell as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samuel James Higginson as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Robert Christopher Davison as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||||||||||
Appointment of Mr James Robert Christopher Davison as a director on Mar 21, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Stephen Patrick Drake as a director on Mar 21, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||||||||||
Notification of M Capital Investment Partners (Holdings) Limited as a person with significant control on Jan 26, 2018 | 4 pages | PSC02 | ||||||||||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| WORTLEY, Daniel Frederick Greenfield | Secretary | 12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Trading Limited, Derby House | 226434170001 | |||||||
| HIGGINSON, Martin James | Director | 12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Trading Limited, Derby House | England | British | 154448310001 | |||||
| DAVISON, James Robert Christopher | Director | Church Street LA1 1ET Lancaster 76 Lancashire | England | British | 250929850001 | |||||
| DRAKE, Anthony Stephen Patrick | Director | Church Street LA1 1ET Lancaster 76 Lancashire | England | British | 216099310001 | |||||
| HALVERSON, Nichola Louise | Director | Church Street LA1 1ET Lancaster 76 Lancashire United Kingdom | United Kingdom | British | 181964990001 | |||||
| HIGGINSON, Samuel James | Director | Church Street LA1 1ET Lancaster 76 Lancashire | United Kingdom | British | 198869470001 | |||||
| RIDGWELL, Anthony Patrick | Director | Church Street LA1 1ET Lancaster 76 Lancashire | England | British | 63888580004 | |||||
| STANYON, Andrew David | Director | Church Street LA1 1ET Lancaster 76 Lancashire United Kingdom | United Kingdom | British | 104705890002 |
Who are the persons with significant control of M CAPITAL INVESTMENT PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M Capital Investment Partners (Holdings) Limited | Jan 26, 2018 | 2-4 Henry Street BA1 1JT Bath Ground Floor Bath And North East Somerset United Kingdom | No | ||||||||||
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Natures of Control
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| Digitalbox Group Limited | Mar 06, 2017 | Henry Street BA1 1JT Bath 2 - 4 England | Yes | ||||||||||
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Natures of Control
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| Napier Brown Holdings Limited | Mar 06, 2017 | International House St. Katharines Way E1W 1XB London 1 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Martin James Higginson | Apr 06, 2016 | Church Street LA1 1ET Lancaster 76 Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does M CAPITAL INVESTMENT PARTNERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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