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.

Parent entities and officers
Active 2
  • 1
    Higginson, Samuel James
    Director born in July 1984
    Individual (14 offsprings)
    Officer
    2014-07-27 ~ now
    OF - Director → CIF 0
    Higginson, Samuel James
    Individual (14 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Higginson, Martin James
    Entrepreneur born in May 1963
    Individual (40 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Mr Martin James Higginson
    Born in May 1963
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Stanyon, Emma Jane
    Property Developer born in September 1968
    Individual
    Officer
    2014-07-27 ~ 2020-05-15
    OF - Director → CIF 0
  • 2
    Wortley, Daniel Frederick Greenfield
    Accountant born in February 1980
    Individual (16 offsprings)
    Officer
    2014-07-27 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Higginson, Margaret Elizabeth
    Individual
    Officer
    1999-03-24 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 4
    Stanyon, Andrew David
    Property Developer born in September 1966
    Individual (7 offsprings)
    Officer
    2002-12-04 ~ 2010-06-21
    OF - Director → CIF 0
    Stanyon, Andrew David
    Director born in September 1966
    Individual (7 offsprings)
    2011-11-01 ~ 2014-07-27
    OF - Director → CIF 0
    Stanyon, Andrew David
    Property Developer born in September 1966
    Individual (7 offsprings)
    2016-11-28 ~ 2020-05-15
    OF - Director → CIF 0
    Stanyon, Andrew David
    Individual (7 offsprings)
    Officer
    2003-06-13 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 5
    Higginson, Martin James
    Company Executive born in May 1963
    Individual (40 offsprings)
    Officer
    1999-03-24 ~ 2006-03-31
    OF - Director → CIF 0
    Higginson, Martin James
    Director born in May 1963
    Individual (40 offsprings)
    2010-06-21 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-24 ~ 1999-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M CAPITAL INVESTMENT PROPERTIES LIMITED

Previous name
HAY CARR ESTATES LIMITED - 2014-07-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,126,235 GBP2023-09-30
1,126,235 GBP2022-09-30
Fixed Assets - Investments
702,243 GBP2023-09-30
479,510 GBP2022-09-30
Fixed Assets
1,828,478 GBP2023-09-30
1,605,745 GBP2022-09-30
Debtors
204,567 GBP2023-09-30
186,834 GBP2022-09-30
Cash at bank and in hand
11,703 GBP2023-09-30
7,082 GBP2022-09-30
Current Assets
216,270 GBP2023-09-30
193,916 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-647,854 GBP2023-09-30
-495,380 GBP2022-09-30
Net Current Assets/Liabilities
-431,584 GBP2023-09-30
-301,464 GBP2022-09-30
Total Assets Less Current Liabilities
1,396,894 GBP2023-09-30
1,304,281 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-432,561 GBP2023-09-30
-520,925 GBP2022-09-30
Net Assets/Liabilities
970,104 GBP2023-09-30
805,016 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
Share premium
54,121 GBP2023-09-30
54,121 GBP2022-09-30
Retained earnings (accumulated losses)
915,980 GBP2023-09-30
750,892 GBP2022-09-30
Equity
970,104 GBP2023-09-30
805,016 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,754 GBP2022-09-30
Furniture and fittings
12,227 GBP2022-09-30
Motor vehicles
37,560 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
55,541 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,754 GBP2022-09-30
Furniture and fittings
12,227 GBP2022-09-30
Motor vehicles
37,560 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,541 GBP2022-09-30
Property, Plant & Equipment
Plant and equipment
0 GBP2023-09-30
0 GBP2022-09-30
Furniture and fittings
0 GBP2023-09-30
0 GBP2022-09-30
Motor vehicles
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
0 GBP2023-09-30
0 GBP2022-09-30
Investment Property - Fair Value Model
1,126,235 GBP2022-09-30
Investments in group undertakings and participating interests
702,243 GBP2023-09-30
479,510 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
6,144 GBP2023-09-30
5,165 GBP2022-09-30
Other Debtors
Current
197,537 GBP2023-09-30
181,080 GBP2022-09-30
Prepayments/Accrued Income
Current
886 GBP2023-09-30
589 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
204,567 GBP2023-09-30
186,834 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
29,482 GBP2023-09-30
30,414 GBP2022-09-30
Trade Creditors/Trade Payables
Current
7,626 GBP2023-09-30
13,065 GBP2022-09-30
Other Taxation & Social Security Payable
Current
39,613 GBP2023-09-30
5,148 GBP2022-09-30
Other Creditors
Current
571,133 GBP2023-09-30
446,753 GBP2022-09-30
Creditors
Current
647,854 GBP2023-09-30
495,380 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
432,561 GBP2023-09-30
520,925 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
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 3 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 PROPERTIES LIMITED
    S
    Registered number 03739610
    76, Church Street, Lancaster, England, LA1 1ET
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    M CAPITAL (SPV 1) LLP - 2017-04-05
    76 Church Street, Lancaster, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-09-18 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2020-09-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    76 Church Street, Lancaster, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PIXART INDUSTRIES LIMITED - 2023-11-10
    Kingswood House South Road, Kingswood, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-10-06 ~ dissolved
    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
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    750,460 GBP2022-11-30
    Person with significant control
    2019-05-22 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DIGITAL BOX LIMITED - 2008-01-17
    MOKUMO LIMITED - 2007-02-05
    76 Church Street, Lancaster, Lancs
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,555 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.