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- M CAPITAL MANAGEMENT LIMITED
M CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
M CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
05860494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/06/2006
(18 years and 1 months old)
WEBSITE
www.mcip.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
05/02/2007
17/01/2008
DIGITAL BOX LIMITED
View all previous names
Previous Names
05/02/2007 17/01/2008 DIGITAL BOX LIMITED
28/06/2006 05/02/2007 MOKUMO LIMITED
LANCS
LA1 1ET
76 Church Street
Lancaster
Lancashire
LA1 1ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
M CAPITAL INVESTMENT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
M CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 06/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about M CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/06/2006 - Present (18 years and 1 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
28/06/2006 - Present (18 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
28/06/2006 - Present (18 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
28/06/2006 - 01/06/2009 (2 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 16 |
View Report |
Director: 01/10/2006 - Present (17 years and 10 months) Secretary: 01/10/2006 - Present (17 years and 10 months) Born in Jun 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
M CAPITAL INVESTMENT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
CONKWELL GRANGE LIMITED | Company is dissolved | View Report |
M CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Confirmation Statement filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 06/06/2023 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2022 | Event: New Accounts filed |
Date: 15/06/2021 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 04/07/2020 | Event: New Accounts filed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 17/06/2019 | Event: New Accounts filed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 03/07/2018 | Event: New Confirmation Statement filed |
Date: 11/07/2017 | Event: New Accounts filed |
Date: 05/07/2017 | Event: New Annual Return filed |
Date: 13/07/2016 | Event: Martin James Higginson (915444831) has left the board |
Date: 13/07/2016 | Event: New Board Member Martin James Higginson (920304747) Appointed |
Date: 08/07/2016 | Event: New Annual Return filed |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 29/06/2016 | Event: New Accounts filed |
Date: 05/07/2015 | Event: New Annual Return filed |
Date: 15/07/2014 | Event: New Annual Return filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 24/08/2013 | Event: New Annual Return filed |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 13/10/2012 | Event: New Annual Return filed |
Date: 10/10/2012 | Event: New Accounts filed |
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