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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.

Parent entities and officers 7
  • 1
    Dudack, Lee Joseph
    Accountant born in June 1964
    Individual (12 offsprings)
    Officer
    2006-10-01 ~ 2007-02-26
    OF - Director → CIF 0
    Dudack, Lee Joseph
    Individual (12 offsprings)
    Officer
    2006-10-01 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 2
    Halverson, Nichola Louise
    Individual (30 offsprings)
    Officer
    2009-06-01 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 3
    Higginson, Martin James, Mr
    Director born in May 1963
    Individual (75 offsprings)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Higginson, Margaret Elizabeth
    Individual (4 offsprings)
    Officer
    2006-06-28 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2006-06-28 ~ 2006-06-28
    OF - Nominee Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2006-06-28 ~ 2006-06-28
    OF - Nominee Director → CIF 0
  • 7
    M CAPITAL INVESTMENT PROPERTIES LIMITED
    - now 03739610
    HAY CARR ESTATES LIMITED - 2014-07-24
    76, Church Street, Lancaster, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M CAPITAL MANAGEMENT LIMITED

Period: 2008-01-17 ~ 2024-10-29
Company number: 05860494
Registered names
M CAPITAL MANAGEMENT LIMITED - Dissolved
DIGITAL BOX LIMITED - 2008-01-17
MOKUMO LIMITED - 2007-02-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
15,268 GBP2022-09-30
31,668 GBP2021-09-30
Cash at bank and in hand
2,357 GBP2022-09-30
2,316 GBP2021-09-30
Current Assets
17,625 GBP2022-09-30
33,984 GBP2021-09-30
Net Current Assets/Liabilities
6,555 GBP2022-09-30
32,754 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
6,455 GBP2022-09-30
32,654 GBP2021-09-30
Equity
6,555 GBP2022-09-30
32,754 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Amounts Owed By Related Parties
0 GBP2022-09-30
Current
16,400 GBP2021-09-30
Other Debtors
Amounts falling due within one year
15,268 GBP2022-09-30
15,268 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
15,268 GBP2022-09-30
31,668 GBP2021-09-30
Amounts owed to group undertakings
Current
9,750 GBP2022-09-30
0 GBP2021-09-30
Other Creditors
Current
1,320 GBP2022-09-30
1,230 GBP2021-09-30
Creditors
Current
11,070 GBP2022-09-30
1,230 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30

Related profiles found in government register
  • M CAPITAL MANAGEMENT LIMITED
    Info
    DIGITAL BOX LIMITED - 2008-01-17
    MOKUMO LIMITED - 2008-01-17
    Registered number 05860494
    76 Church Street, Lancaster, Lancs LA1 1ET
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 and dissolved on 2024-10-29 (18 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • M CAPITAL MANAGEMENT LTD
    S
    Registered number 05860494
    76 Church Street, Lancaster, England, LA1 1ET
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRIANGLE INVESTMENTS (LANCASTER) LLP
    OC393536
    76 Church Street, Lancaster
    Dissolved Corporate (4 parents)
    Officer
    2014-06-03 ~ 2016-02-15
    CIF 1 - LLP Designated Member → ME

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