M CAPITAL INVESTMENT PARTNERS LIMITED

M CAPITAL INVESTMENT PARTNERS LIMITED is an active private limited company, incorporated on 19 October 2012. The nature of the business is Development of building projects. The company's registered office is on Church Street, Lancaster. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. M CAPITAL INVESTMENT PARTNERS LIMITED has four previous names, the most recent of which was MCIP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	76 CHURCH STREET
Post Town	LANCASTER
County	LANCASHIRE
Postcode	LA1 1ET

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	16/11/2016
Last Made Up Date	19/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 23/02/2017 onwards:

M CAPITAL INVESTMENT PARTNERS LIMITED

From 01/02/2017 to 23/02/2017:

MCIP LIMITED

From 16/10/2015 to 01/02/2017:

NANO LIVING LIMITED

From 10/10/2013 to 16/10/2015:

M CAPITAL DEVELOPMENTS (SPV1) LIMITED

Prior to 10/10/2013:

M CAPITAL DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR JAMES ROBERT CHRISTOPHER DAVISON

(~53 year old British national)

76 CHURCH STREET, LANCASTER, LANCASHIRE, LA1 1ET

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2019

MR MARTIN JAMES HIGGINSON

(~60 year old British national)

76 CHURCH STREET, LANCASTER, LANCASHIRE, LA1 1ET, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2013

MR SAMUEL JAMES HIGGINSON

(~39 year old British national)

76 CHURCH STREET, LANCASTER, LANCASHIRE, LA1 1ET

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/03/2017

MR ANTHONY PATRICK RIDGWELL

(~52 year old British national)

76 CHURCH STREET, LANCASTER, LANCASHIRE, LA1 1ET

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/03/2017

MR DANIEL FREDERICK GREENFIELD WORTLEY

76 CHURCH STREET, LANCASTER, LANCASHIRE, LA1 1ET

Current Secretary

Appointed on 09/03/2017

Connections

(Shared officers)

DIGITALBOX PUBLISHING LIMITED

MR SAMUEL JAMES HIGGINSON

IMMOTION STUDIOS LIMITED

MR MARTIN JAMES HIGGINSON

M CAPITAL (WEST HALKIN) LIMITED

MR JAMES ROBERT CHRISTOPHER DAVISON

M CAPITAL NOMINEES LLP

MR MARTIN JAMES HIGGINSON

NAMECO (NO. 1002) LIMITED

MR ANTHONY PATRICK RIDGWELL

NAPIER BROWN HOLDINGS LIMITED

MR JAMES ROBERT CHRISTOPHER DAVISON
MR ANTHONY PATRICK RIDGWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)