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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Wortley, Daniel Frederick Greenfield
    Born in February 1980
    Individual (23 offsprings)
    Officer
    2014-07-27 ~ 2020-05-15
    OF - Director → CIF 0
  • 2
    Higginson, Martin James
    Born in May 1963
    Individual (75 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    1999-03-24 ~ 2006-03-31
    OF - Director → CIF 0
    2010-06-21 ~ 2011-11-01
    OF - Director → CIF 0
    Mr Martin James Higginson
    Born in May 1963
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Higginson, Margaret Elizabeth
    Individual (4 offsprings)
    Officer
    1999-03-24 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 4
    Higginson, Samuel James
    Born in July 1984
    Individual (25 offsprings)
    Officer
    2014-07-27 ~ now
    OF - Director → CIF 0
    Higginson, Samuel James
    Individual (25 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Stanyon, Andrew David
    Born in September 1966
    Individual (19 offsprings)
    Officer
    2002-12-04 ~ 2010-06-21
    OF - Director → CIF 0
    2011-11-01 ~ 2014-07-27
    OF - Director → CIF 0
    2016-11-28 ~ 2020-05-15
    OF - Director → CIF 0
    Stanyon, Andrew David
    Individual (19 offsprings)
    Officer
    2003-06-13 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 6
    Stanyon, Emma Jane
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2014-07-27 ~ 2020-05-15
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M CAPITAL INVESTMENT PROPERTIES LIMITED

Period: 2014-07-24 ~ now
Company number: 03739610
Registered names
M CAPITAL INVESTMENT PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
93,365 GBP2024-09-30
0 GBP2023-09-30
Investment Property
1,126,235 GBP2024-09-30
1,126,235 GBP2023-09-30
Fixed Assets - Investments
828,062 GBP2024-09-30
702,243 GBP2023-09-30
Fixed Assets
2,047,662 GBP2024-09-30
1,828,478 GBP2023-09-30
Debtors
227,490 GBP2024-09-30
204,567 GBP2023-09-30
Cash at bank and in hand
105,402 GBP2024-09-30
11,703 GBP2023-09-30
Current Assets
332,892 GBP2024-09-30
216,270 GBP2023-09-30
Net Current Assets/Liabilities
-499,217 GBP2024-09-30
-431,584 GBP2023-09-30
Total Assets Less Current Liabilities
1,548,445 GBP2024-09-30
1,396,894 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-432,561 GBP2023-09-30
Net Assets/Liabilities
1,053,558 GBP2024-09-30
970,104 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
Share premium
54,121 GBP2024-09-30
54,121 GBP2023-09-30
Retained earnings (accumulated losses)
999,434 GBP2024-09-30
915,980 GBP2023-09-30
Equity
1,053,558 GBP2024-09-30
970,104 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,754 GBP2024-09-30
5,754 GBP2023-09-30
Furniture and fittings
12,227 GBP2024-09-30
12,227 GBP2023-09-30
Motor vehicles
124,487 GBP2024-09-30
37,560 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
142,468 GBP2024-09-30
55,541 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-37,560 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-37,560 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,754 GBP2024-09-30
5,754 GBP2023-09-30
Furniture and fittings
12,227 GBP2024-09-30
12,227 GBP2023-09-30
Motor vehicles
31,122 GBP2024-09-30
37,560 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,103 GBP2024-09-30
55,541 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
31,122 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,122 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-37,560 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,560 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
93,365 GBP2024-09-30
0 GBP2023-09-30
Investment Property - Fair Value Model
1,126,235 GBP2023-09-30
Investments in group undertakings and participating interests
828,062 GBP2024-09-30
702,243 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
389 GBP2024-09-30
6,144 GBP2023-09-30
Other Debtors
Current
223,137 GBP2024-09-30
197,537 GBP2023-09-30
Prepayments/Accrued Income
Current
1,786 GBP2024-09-30
886 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
225,312 GBP2024-09-30
204,567 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
30,213 GBP2024-09-30
29,482 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,710 GBP2024-09-30
7,626 GBP2023-09-30
Other Taxation & Social Security Payable
Current
37,731 GBP2024-09-30
39,613 GBP2023-09-30
Other Creditors
Current
759,455 GBP2024-09-30
571,133 GBP2023-09-30
Creditors
Current
832,109 GBP2024-09-30
647,854 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
401,667 GBP2024-09-30
432,561 GBP2023-09-30
Other Creditors
Non-current
93,220 GBP2024-09-30
0 GBP2023-09-30
Creditors
Non-current
494,887 GBP2024-09-30
432,561 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
Related profiles found in government register
  • M CAPITAL INVESTMENT PROPERTIES LIMITED
    Info
    HAY CARR ESTATES LIMITED - 2014-07-24
    Registered number 03739610
    76 Church Street, Lancaster LA1 1ET
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • M CAPITAL INVESTMENT PROPERTIES LIMITED
    S
    Registered number 03739610
    76, Church Street, Lancaster, England, LA1 1ET
    CIF 1
  • M CAPITAL INVESTMENT PARTNERS LIMITED
    S
    Registered number 03739610
    76, Church Street, Lancaster, England, LA1 1ET
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • M CAPITAL INVESTMENT PARTNERS LIMITED
    S
    Registered number 03739610
    Kingswood House, South Road, Kingswood, Bristol, England, BS15 8JF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CONKWELL GRANGE ESTATE (SPV) LLP
    - now OC415777
    M CAPITAL (SPV 1) LLP - 2017-04-05
    76 Church Street, Lancaster, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-09-18 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2020-09-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    CONKWELL GRANGE LIMITED
    12612114
    76 Church Street, Lancaster, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-19 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    GALLERY X LIMITED
    - now 15193859
    PIXART INDUSTRIES LIMITED
    - 2023-11-10 15193859
    Kingswood House South Road, Kingswood, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-10-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED
    11054210
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-05-22 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    M CAPITAL MANAGEMENT LIMITED
    - now 05860494 06434498
    DIGITAL BOX LIMITED - 2008-01-17
    MOKUMO LIMITED - 2007-02-05
    76 Church Street, Lancaster, Lancs
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    NÜD GROUP LIMITED
    16984921
    Kingswood House South Road, Kingswood, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    RATED DEALS LIMITED
    16987925
    Kingswood House South Road, Kingswood, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.