M CAPITAL MANAGEMENT LIMITED
LANCASTER DIGITAL BOX LIMITED MOKUMO LIMITED

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Company number 05860494
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address 76 CHURCH STREET, LANCASTER, LANCS, LA1 1ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Director's details changed for Mr Martin James Higginson on 4 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of M CAPITAL MANAGEMENT LIMITED are www.mcapitalmanagement.co.uk, and www.m-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. M Capital Management Limited is a Private Limited Company. The company registration number is 05860494. M Capital Management Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of M Capital Management Limited is 76 Church Street Lancaster Lancs La1 1et. . HIGGINSON, Martin James is a Director of the company. Secretary DUDACK, Lee Joseph has been resigned. Secretary HALVERSON, Nichola Louise has been resigned. Secretary HIGGINSON, Margaret Elizabeth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DUDACK, Lee Joseph has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HIGGINSON, Martin James
Appointed Date: 28 June 2006
62 years old

Resigned Directors

Secretary
DUDACK, Lee Joseph
Resigned: 26 February 2007
Appointed Date: 01 October 2006
Secretary
HALVERSON, Nichola Louise
Resigned: 16 June 2010
Appointed Date: 01 June 2009
Secretary
HIGGINSON, Margaret Elizabeth
Resigned: 01 June 2009
Appointed Date: 28 June 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 June 2006
Appointed Date: 28 June 2006
Director
DUDACK, Lee Joseph
Resigned: 26 February 2007
Appointed Date: 01 October 2006
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 June 2006
Appointed Date: 28 June 2006

M CAPITAL MANAGEMENT LIMITED Events

04 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
04 Jul 2016
Director's details changed for Mr Martin James Higginson on 4 July 2016
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
01 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
...
... and 33 more events
31 Jul 2006
New secretary appointed
31 Jul 2006
Registered office changed on 31/07/06 from: 12 york place leeds west yorkshire LS1 2DS
28 Jul 2006
Secretary resigned
28 Jul 2006
Director resigned
28 Jun 2006
Incorporation

M CAPITAL MANAGEMENT LIMITED Charges

19 June 2009
Legal charge
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Martin James Higginson, Margaret Elizabeth Higginson Mjf Ssas Trustees LTD
Description: Shares in net play tv.

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