M Capital (west Halkin) Limited. net worth, address, company information. Free

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M Capital (West Halkin) Limited (Companies House Registration Number 10596785) is a private limited company created on 2017-02-02 in United Kingdom. This firm can be found at 76 Church Street, Lancaster LA1 1ET. Changed on 2017-02-08, the previous name the company used was M Capital (Spv X) Limited. M Capital (West Halkin) Limited operates SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name	M Capital (west Halkin) Limited
Number	10596785
Date of Incorporation:	February 2, 2017
End of financial year:	28 February
Address:	76 Church Street, Lancaster, LA1 1ET
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: James D. (appointed on 21 March 2019), Martin H. (appointment date: 02 February 2017). 1 secretary is also present: Daniel W. (appointed on 24 March 2017). The official register indexes 2 persons of significant control, namely: M Capital Investment Partners Limited can be reached at Church Street, Lancaster. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Martin H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	2,026,166	2,350,465	2,503,991	2,546,148	2,476,614	2,478,167

People with significant control

M Capital Investment Partners Limited

2 February 2017

Address	76 Church Street, Lancaster, United Kingdom
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08260998
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin H.

2 February 2017 - 2 February 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates March 22, 2024 filed on: 22nd, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates March 22, 2024 filed on: 22nd, March 2024 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control March 22, 2024 filed on: 22nd, March 2024 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, November 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, November 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 20th, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 22, 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2022 filed on: 30th, November 2022 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 105967850004, created on May 25, 2022 filed on: 27th, May 2022 \| mortgage	Free Download (42 pages)
(CS01) Confirmation statement with no updates March 22, 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2021 filed on: 29th, November 2021 \| accounts	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, June 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 105967850003, created on June 11, 2021 filed on: 17th, June 2021 \| mortgage	Free Download (37 pages)
(CS01) Confirmation statement with no updates March 22, 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 29, 2020 filed on: 30th, November 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 22, 2020 filed on: 5th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 20th, November 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates March 22, 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 21, 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
(AP01) On March 21, 2019 new director was appointed. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 1, 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 2nd, November 2018 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 105967850002, created on March 8, 2018 filed on: 13th, March 2018 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 105967850001, created on February 26, 2018 filed on: 6th, March 2018 \| mortgage	Free Download (6 pages)
(PSC07) Cessation of a person with significant control February 2, 2017 filed on: 5th, February 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates February 1, 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 8th, May 2017 \| capital	Free Download (2 pages)
(SH01) Capital declared on April 20, 2017: 1250001.00 GBP filed on: 21st, April 2017 \| capital	Free Download (3 pages)
(AP03) Appointment (date: March 24, 2017) of a secretary filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(AP01) On March 6, 2017 new director was appointed. filed on: 6th, March 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 8, 2017 filed on: 8th, February 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 2, 2017 filed on: 2nd, February 2017 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, February 2017 \| incorporation	Free Download (32 pages)

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