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M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED

M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameM CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11054210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2023

    What are the latest filings for M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from 76 Church Street Lancaster LA1 1ET England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on Jun 24, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2024

    		LRESSP

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Statement of capital on Nov 23, 2021

    • Capital: GBP 15,318.8
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premuim account 18/11/2021
    		RES13

    Confirmation statement made on Nov 07, 2021 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 07, 2019 with updates

    		6 pagesCS01

    Notification of M Capital Investment Properties Limited as a person with significant control on May 22, 2019

    		2 pagesPSC02

    Cessation of Samuel James Higginson as a person with significant control on May 22, 2019

    		1 pagesPSC07

    Registered office address changed from Ground Floor, 2 - 4 Henry Street Bath Bath and North East Somerset BA1 1JT United Kingdom to 76 Church Street Lancaster LA1 1ET on Dec 12, 2019

    		1 pagesAD01

    Termination of appointment of David Marks as a director on Sep 04, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 07, 2018 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORTLEY, Daniel Frederick Greenfield
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited
    		Secretary
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited
    		239929540001
    HIGGINSON, Martin James
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited
    		Director
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited
    		EnglandBritish227447420001
    MARKS, David
    BA1 1JT Bath
    Ground Floor, 2 - 4 Henry Street
    Bath And North East Somerset
    United Kingdom
    		Director
    BA1 1JT Bath
    Ground Floor, 2 - 4 Henry Street
    Bath And North East Somerset
    United Kingdom
    		EnglandBritish228075640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Street
    LA1 1ET Lancaster
    76
    England
    		May 22, 2019
    Church Street
    LA1 1ET Lancaster
    76
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03739610
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Samuel James Higginson
    Church Street
    LA1 1ET Lancaster
    76
    England
    		Nov 08, 2017
    Church Street
    LA1 1ET Lancaster
    76
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2025Due to be dissolved on
    Jun 18, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jessica Leeming
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    		practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    View Detailed Information on Insolvency Cases

    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