M Capital Investment Partners Limited in Lancaster, LA1 1ET

Description

Data updated on: 01-11-2023

The firm is based in Lancaster with reg. no. 08260998. The firm was established in 2012. The office of this firm is located at 76 Church Street . The post code for this place is LA1 1ET. The M Capital Investment Partners Limited firm was recognized under four different names before. The firm was established as Mcip and was changed to Nano Living on 2017-02-23. Its third registered name was current name until 2015. This business's principal business activity number is 41100, that means Development of building projects. M Capital Investment Partners Ltd released its account information for the financial period up to 2022-10-31. The company's latest annual confirmation statement was submitted on 2023-10-19.

As stated, the company was founded in 2012-10-19 and has so far been overseen by seven directors, out of whom four (James D., Samuel H., Anthony R. and Martin H.) are still active. To support the directors in their duties, this specific company has been using the skills of Daniel W. as a secretary since March 2017.

Previous company's names
M Capital Investment Partners Limited 2017-02-23
Mcip Limited 2017-02-01
Nano Living Limited 2015-10-16
M Capital Developments (spv1) Limited 2013-10-10
M Capital Developments Limited 2012-10-19

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1 563	743	425	40	299	7
Current Assets				1	996 201	639 169	622 140	600 413	598 999	598 180
Debtors					994 638	638 426	621 715	600 373	598 700	598 173
Other Debtors					957 765	632 869	614 775	595 004	592 935	592 135
Property Plant Equipment					1 030	644	258
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Accrued Liabilities Deferred Income					1 000	900	700	700	880	880
Accumulated Depreciation Impairment Property Plant Equipment					127	513	899	1 157
Additions Other Than Through Business Combinations Property Plant Equipment					1 157
Average Number Employees During Period							1
Creditors					2 016 480	683 306	672 648	639 121	632 111	632 111
Deferred Tax Asset Debtors					3 873	5 557	6 940	5 369	5 765	6 038
Fixed Assets					1 001 031	1 000 645	1 000 259	1 000 001
Increase From Depreciation Charge For Year Property Plant Equipment					127	386	386	258
Investments Fixed Assets					1 000 001	1 000 001	1 000 001	1 000 001	1 000 001	1 000 001
Investments In Group Undertakings Participating Interests							1 000 001	1 000 001	1 000 001	1 000 001
Net Current Assets Liabilities				1	-1 020 279	-44 137	-50 508	-38 708	-33 112	-33 931
Number Shares Issued Fully Paid					2
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									1 157
Other Disposals Property Plant Equipment									1 157
Other Remaining Borrowings					2 012 461	637 461	637 461	637 461	631 231	631 231
Other Taxation Social Security Payable						13 224
Par Value Share		1	1	1	1
Prepayments Accrued Income					33 000
Property Plant Equipment Gross Cost					1 157	1 157	1 157	1 157
Total Assets Less Current Liabilities				1	-19 248	956 508	949 751	961 293	966 889	966 070
Trade Creditors Trade Payables					3 019	31 721	34 487	960
Number Shares Allotted		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

James D.

Role: Director

Appointed: 21 March 2019

Latest update: 16 March 2024

Daniel W.

Role: Secretary

Appointed: 09 March 2017

Latest update: 16 March 2024

Samuel H.

Role: Director

Appointed: 06 March 2017

Latest update: 16 March 2024

Anthony R.

Role: Director

Appointed: 06 March 2017

Latest update: 16 March 2024

Martin H.

Role: Director

Appointed: 01 July 2013

Latest update: 16 March 2024

Anthony D.

Role: Director

Appointed: 06 March 2017

Resigned: 21 March 2019

Latest update: 16 March 2024

Nichola H.

Role: Director

Appointed: 09 October 2013

Resigned: 21 January 2014

Latest update: 16 March 2024

Andrew S.

Role: Director

Appointed: 19 October 2012

Resigned: 01 July 2013

Latest update: 16 March 2024

People with significant control

The companies that control the firm include: Napier Brown Holdings Limited and has 1/2 or less of voting rights. This company can be reached in London at International House, St. Katharines Way, E1W 1XB and was registered as a PSC under the registration number 00200917. M Capital Investment Partners (Holdings) Limited owns over 3/4 of company shares and has 1/2 or less of voting rights. This company can be reached in Bath at 2-4 Henry Street, BA1 1JT, Bath and North East Somerset and was registered as a PSC under the registration number 11054210.

Napier Brown Holdings Limited

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

Notified on 6 March 2017

Nature of control:

1/2 or less of voting rights

M Capital Investment Partners (Holdings) Limited

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

Notified on 26 January 2018

Nature of control:

1/2 or less of voting rights

over 3/4 of shares

Digitalbox Group Limited

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

Notified on 6 March 2017

Ceased on 26 January 2018

Nature of control:

1/2 or less of voting rights

over 3/4 of shares

Martin H.

Notified on 6 April 2016

Ceased on 6 March 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	02 November 2024
Confirmation statement last made up date	19 October 2023

Annual Accounts 1 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	1 July 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	4 July 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

M Capital Investment Partners Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James D.

Daniel W.

Samuel H.

Anthony R.

Martin H.

Anthony D.

Nichola H.

Andrew S.

People with significant control

Napier Brown Holdings Limited

M Capital Investment Partners (Holdings) Limited

Digitalbox Group Limited

Martin H.

Accounts Documents

Company filings

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