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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
Active 5
  • 1
    Miller, Robin William, Sir
    Director born in December 1940
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Longford, Toni
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mr Samuel James Higginson
    Born in July 1984
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Higginson, Martin James
    Director born in May 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Marks, David
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Mcmanus, David
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 2
    Attinger, Alexander David
    Director born in November 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2015-10-20
    OF - Director → CIF 0
  • 3
    Longford, Toni
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 4
    Attinger, David Ronald
    Director born in May 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2015-07-23
    OF - Director → CIF 0
  • 5
    Higginson, Samuel James
    Director born in July 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2015-07-23
    OF - Director → CIF 0
parent relation
Company in focus

M CAPITAL VENTURES LIMITED

Previous names
DIGITALBOX GROUP LTD - 2019-02-04
DIGITALBOX (EUROPE) LTD - 2013-05-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,004,636 GBP2017-12-31
38,523 GBP2016-12-31
Fixed Assets - Investments
51,696 GBP2017-12-31
200 GBP2016-12-31
Fixed Assets
1,056,332 GBP2017-12-31
38,723 GBP2016-12-31
Debtors
753,873 GBP2017-12-31
1,963,588 GBP2016-12-31
Cash at bank and in hand
108,731 GBP2017-12-31
1,628,297 GBP2016-12-31
Current Assets
862,604 GBP2017-12-31
3,591,885 GBP2016-12-31
Creditors
Current
116,918 GBP2017-12-31
55,400 GBP2016-12-31
Net Current Assets/Liabilities
745,686 GBP2017-12-31
3,536,485 GBP2016-12-31
Total Assets Less Current Liabilities
1,802,018 GBP2017-12-31
3,575,208 GBP2016-12-31
Equity
Called up share capital
24,510 GBP2017-12-31
50,552 GBP2016-12-31
Share premium
341,974 GBP2017-12-31
5,141,975 GBP2016-12-31
Retained earnings (accumulated losses)
1,435,534 GBP2017-12-31
-1,617,319 GBP2016-12-31
Equity
1,802,018 GBP2017-12-31
3,575,208 GBP2016-12-31
Average Number of Employees
42017-01-01 ~ 2017-12-31
42016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,006,232 GBP2017-12-31
4,934 GBP2016-12-31
Plant and equipment
1,150 GBP2017-12-31
48,009 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
1,007,382 GBP2017-12-31
52,943 GBP2016-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-4,934 GBP2017-01-01 ~ 2017-12-31
Plant and equipment
-46,859 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Disposals
-51,793 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,012 GBP2017-12-31
1,205 GBP2016-12-31
Plant and equipment
734 GBP2017-12-31
13,215 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,746 GBP2017-12-31
14,420 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,012 GBP2017-01-01 ~ 2017-12-31
Plant and equipment
287 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,299 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-1,205 GBP2017-01-01 ~ 2017-12-31
Plant and equipment
-12,768 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,973 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings
1,004,220 GBP2017-12-31
3,729 GBP2016-12-31
Plant and equipment
416 GBP2017-12-31
34,794 GBP2016-12-31
Investments in Group Undertakings
Cost valuation
51,696 GBP2017-12-31
200 GBP2016-12-31
Additions to investments
51,596 GBP2017-12-31
Investments in Group Undertakings
51,696 GBP2017-12-31
200 GBP2016-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
174,903 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
400,635 GBP2017-12-31
1,576,257 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
178,335 GBP2017-12-31
387,331 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
753,873 GBP2017-12-31
1,963,588 GBP2016-12-31
Trade Creditors/Trade Payables
Current
38,646 GBP2017-12-31
18,708 GBP2016-12-31
Other Taxation & Social Security Payable
Current
-1,177 GBP2017-12-31
2,509 GBP2016-12-31
Other Creditors
Current
79,449 GBP2017-12-31
34,183 GBP2016-12-31
Related profiles found in government register
  • M CAPITAL VENTURES LIMITED
    Info
    DIGITALBOX GROUP LTD - 2019-02-04
    DIGITALBOX (EUROPE) LTD - 2019-02-04
    Registered number 07988773
    icon of addressC/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston PR1 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-13 and dissolved on 2021-08-04 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • DIGITALBOX GROUP LIMITED
    S
    Registered number 07988773
    icon of addressGround Floor, 2-4, Henry Street, Bath, United Kingdom, BA1 1JT
    ENGLAND & WALES
    CIF 1
  • DIGITALBOX GROUP LIMITED
    S
    Registered number 07988773
    icon of address2 - 4, Henry Street, Bath, England, BA1 1JT
    Private Limited Company in Companies House, England
    CIF 2
  • DIGITALBOX GROUP LIMITED
    S
    Registered number 07988773
    icon of addressGround Floor, 2-4 Henry Street, Bath, Bath And North East Somerset, England And Wales, United Kingdom, BA1 1JT
    Limited By Shares in Register For Companies For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    INTERSCROLLER LIMITED - 2017-04-06
    DIGITALBOX INNOVATIONS LIMITED - 2016-12-19
    icon of addressGround Floor, 2-4 Henry Street, Bath, Bath And North East Somerset
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGround Floor, 2-4 Henry Street, Bath, Somerset, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    70,844 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2017-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    icon of addressJubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    593,814 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-12-12
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    icon of calendar 2016-04-06 ~ 2017-12-12
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    VR ACQUISITIONS LIMITED - 2017-11-28
    VR ATTRACTIONS LIMITED - 2018-06-07
    icon of address2nd Floor 55, Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,880,510 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-03-29 ~ 2017-12-12
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    M CAPITAL HOLDINGS LLP - 2017-03-25
    icon of address76 Church Street, Lancaster, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-02-06 ~ 2017-03-06
    CIF 4 - Right to appoint or remove members → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-02-06 ~ 2017-03-06
    CIF 1 - LLP Designated Member → ME
  • 4
    NANO LIVING LIMITED - 2017-02-01
    M CAPITAL DEVELOPMENTS (SPV1) LIMITED - 2015-10-16
    M CAPITAL DEVELOPMENTS LIMITED - 2013-10-10
    MCIP LIMITED - 2017-02-23
    icon of addressC/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    966,070 GBP2022-10-31
    Person with significant control
    icon of calendar 2017-03-06 ~ 2018-01-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.