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M Capital Ventures Limited (No: 07988773)

Address: C/O FRP ADVISORY LLP DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ

Status: Liquidation

Incorporated: 13-Mar-2012

Accounts Next Due: 13-Dec-2019

Next Confirmation Statement Due: 04-Oct-2020

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MARTIN JAMES HIGGINSON ( DOB: May-1963   From: Jul-2015  )

Current Director: DAVID MARKS ( DOB: Dec-1966   From: Mar-2012  )

Current Director: ROBIN WILLIAM MILLER ( DOB: Dec-1940   From: Jul-2015  )

Current Secretary: TONI LONGFORD (   From: Feb-2017  )

Resigned Director: DAVID RONALD ATTINGER ( DOB: May-1951   From: May-2012   To: Jul-2015  )

Resigned Director: ALEXANDER DAVID ATTINGER ( DOB: Nov-1982   From: May-2012   To: Oct-2015  )

Resigned Director: SAMUEL JAMES HIGGINSON ( DOB: Jul-1984   From: Mar-2012   To: Jul-2015  )

Resigned Secretary: TONI LONGFORD (   From: Feb-2017   To: Mar-2018  )

Resigned Secretary: DAVID MCMANUS (   From: Dec-2014   To: Feb-2017  )

Persons of Significant Control:

Mr Samuel James Higginson, Ground Floor 2-4 Henry Street, Bath, BA1 1JT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-06)

Company Accounts Summary (£)   

Item 2015-12 2016-12 2017-12 Chart
Fixed assets 3,498,288 38,723 1,056,332 3498288.0,38723.0,1056332
Fixed assets / Property, plant and equipment 40,968 38,523 1,004,636 40968.0,38523.0,1004636
Fixed assets / Investments, fixed assets 3,457,320 200 51,696 3457320.0,200.0,51696
Fixed assets / Investments, fixed assets / Investments in group undertakings 3,457,320 200 51,696 3457320.0,200.0,51696
Current assets 1,043,783 3,591,885 862,604 1043783.0,3591885.0,862604
Current assets / Debtors 961,362 1,963,588 753,873 961362.0,1963588.0,753873
Current assets / Current asset investments / Investments in group undertakings 3,457,320 200 51,696 3457320.0,200.0,51696
Current assets / Cash at bank and on hand 82,421 1,628,297 108,731 82421.0,1628297.0,108731
Net current assets (liabilities) 566,401 3,536,485 745,686 566401.0,3536485.0,745686
Total assets less current liabilities 4,064,689 3,575,208 1,802,018 4064689.0,3575208.0,1802018
Equity / share capital and reserves 4,064,689 3,575,208 1,802,018 4064689.0,3575208.0,1802018
History Chart

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