M CAPITAL INVESTMENT PARTNERS LIMITED
LANCASTER MCIP LIMITED NANO LIVING LIMITED M CAPITAL DEVELOPMENTS (SPV1) LIMITED M CAPITAL DEVELOPMENTS LIMITED

Hellopages » Lancashire » Lancaster » LA1 1ET

Company number 08260998
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 76 CHURCH STREET, LANCASTER, LANCASHIRE, LA1 1ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Daniel Frederick Greenfield Wortley as a secretary on 9 March 2017; Appointment of Mr Samuel James Higginson as a director on 6 March 2017; Appointment of Mr Anthony Patrick Ridgwell as a director on 6 March 2017. The most likely internet sites of M CAPITAL INVESTMENT PARTNERS LIMITED are www.mcapitalinvestmentpartners.co.uk, and www.m-capital-investment-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. M Capital Investment Partners Limited is a Private Limited Company. The company registration number is 08260998. M Capital Investment Partners Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of M Capital Investment Partners Limited is 76 Church Street Lancaster Lancashire La1 1et. . WORTLEY, Daniel Frederick Greenfield is a Secretary of the company. DRAKE, Anthony Stephen Patrick is a Director of the company. HIGGINSON, Martin James is a Director of the company. HIGGINSON, Samuel James is a Director of the company. RIDGWELL, Anthony Patrick is a Director of the company. Director HALVERSON, Nichola Louise has been resigned. Director STANYON, Andrew David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WORTLEY, Daniel Frederick Greenfield
Appointed Date: 09 March 2017
Director
DRAKE, Anthony Stephen Patrick
Appointed Date: 06 March 2017
72 years old
Director
HIGGINSON, Martin James
Appointed Date: 01 July 2013
62 years old
Director
HIGGINSON, Samuel James
Appointed Date: 06 March 2017
41 years old
Director
RIDGWELL, Anthony Patrick
Appointed Date: 06 March 2017
53 years old

Resigned Directors

Director
HALVERSON, Nichola Louise
Resigned: 21 January 2014
Appointed Date: 09 October 2013
46 years old
Director
STANYON, Andrew David
Resigned: 01 July 2013
Appointed Date: 19 October 2012
59 years old

Persons With Significant Control

Mr Martin James Higginson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

M CAPITAL INVESTMENT PARTNERS LIMITED Events

09 Mar 2017
Appointment of Mr Daniel Frederick Greenfield Wortley as a secretary on 9 March 2017
09 Mar 2017
Appointment of Mr Samuel James Higginson as a director on 6 March 2017
09 Mar 2017
Appointment of Mr Anthony Patrick Ridgwell as a director on 6 March 2017
06 Mar 2017
Appointment of Mr Anthony Stephen Patrick Drake as a director on 6 March 2017
06 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 1
...
... and 11 more events
10 Oct 2013
Company name changed m capital developments LIMITED\certificate issued on 10/10/13
  • RES15 ‐ Change company name resolution on 2013-10-09
  • NM01 ‐ Change of name by resolution
09 Oct 2013
Appointment of Mrs Nichola Louise Halverson as a director
16 Sep 2013
Termination of appointment of Andrew Stanyon as a director
16 Sep 2013
Appointment of Mr Martin James Higginson as a director
19 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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