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M Capital Investment Partners Limited (reg no 08260998) is a private limited company legally formed on 2012-10-19. This enterprise has its registered office at 76 Church Street, Lancaster LA1 1ET. Changed on 2017-02-23, the previous name this firm utilized was Mcip Limited. M Capital Investment Partners Limited is operating under Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name M Capital Investment Partners Limited
Number 08260998
Date of Incorporation: 2012/10/19
End of financial year: 31 October
Address: 76 Church Street, Lancaster, LA1 1ET
SIC code: 41100 - Development of building projects

As for the 4 directors that can be found in the above-mentioned enterprise, we can name: James D. (appointed on 21 March 2019), Samuel H. (appointment date: 06 March 2017), Anthony R. (appointed on 06 March 2017). 1 secretary is present as well: Daniel W. (appointed on 09 March 2017). The Companies House lists 4 persons of significant control, namely: Napier Brown Holdings Limited can be found at International House, St. Katharines Way, E1W 1XB London. This corporate PSC owns 1/2 or less of voting rights. M Capital Investment Partners (Holdings) Limited can be found at 2-4 Henry Street, BA1 1JT Bath, Bath and North East Somerset. This corporate PSC owns over 3/4 of shares, 1/2 or less of voting rights. Digitalbox Group Limited can be found at Henry Street, BA1 1JT Bath. This corporate PSC owns over 3/4 of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets - - - 1 996,201 639,169 622,140 600,413 598,999 598,180
Fixed Assets - - - - 1,001,031 1,000,645 1,000,259 1,000,001 - -
Total Assets Less Current Liabilities - - - 1 -19,248 956,508 949,751 961,293 966,889 966,070
Number Shares Allotted - 1 1 1 - - - - - -
Shareholder Funds 1 1 1 1 - - - - - -

People with significant control

Napier Brown Holdings Limited
6 March 2017
Address 1 International House, St. Katharines Way, London, E1W 1XB, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00200917
Nature of control: 25-50% voting rights
M Capital Investment Partners (Holdings) Limited
26 January 2018
Address Ground Floor 2-4 Henry Street, Bath, Bath And North East Somerset, BA1 1JT, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11054210
Nature of control: 25-50% voting rights
75,01-100% shares
Digitalbox Group Limited
6 March 2017 - 26 January 2018
Address 2 - 4 Henry Street, Bath, BA1 1JT, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07988773
Nature of control: 25-50% voting rights
75,01-100% shares
Martin H.
6 April 2016 - 6 March 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-10-19
filed on: 19th, October 2023 | confirmation statement 		Free Download (3 pages)

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