M Capital (west Halkin) Limited

General information

Name:

M Capital (west Halkin) Ltd

Office Address:

76 Church Street LA1 1ET Lancaster

Number: 10596785

Incorporation date: 2017-02-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

M Capital (west Halkin) Limited with the registration number 10596785 has been competing in the field for 7 years. The Private Limited Company is located at 76 Church Street, in Lancaster and their zip code is LA1 1ET. Even though currently it is known as M Capital (west Halkin) Limited, it had the name changed. The company was known under the name M Capital (spv 1) until Thu, 2nd Feb 2017, at which point it was replaced by M Capital (spv X). The definitive change came on Wed, 8th Feb 2017. This firm's Standard Industrial Classification Code is 68100, that means Buying and selling of own real estate. The firm's most recent financial reports cover the period up to February 28, 2022 and the most recent annual confirmation statement was filed on March 22, 2023.

James D. and Martin H. are listed as company's directors and have been cooperating as the Management Board since March 2019. To support the directors in their duties, this limited company has been utilizing the skillset of Daniel W. as a secretary since the appointment on Fri, 24th Mar 2017.

  • Previous company's names
  • M Capital (west Halkin) Limited 2017-02-08
  • M Capital (spv X) Limited 2017-02-02
  • M Capital (spv 1) Limited 2017-02-02

Financial data based on annual reports

Company staff

James D.

Role: Director

Appointed: 21 March 2019

Latest update: 8 January 2024

Daniel W.

Role: Secretary

Appointed: 24 March 2017

Latest update: 8 January 2024

Martin H.

Role: Director

Appointed: 02 February 2017

Latest update: 8 January 2024

People with significant control

The companies that control this firm are: M Capital Investment Partners Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lancaster at Church Street and was registered as a PSC under the registration number 08260998.

M Capital Investment Partners Limited
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
Notified on 2 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin H.
Notified on 2 February 2017
Ceased on 2 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-02
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates March 22, 2024 (CS01)
filed on: 22nd, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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