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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 4
  • 1
    Wortley, Daniel Frederick Greenfield
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Higginson, Martin James
    Company Director born in May 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    NAPIER BROWN & COMPANY LIMITED - 1988-04-26
    icon of address1, International House, St. Katharines Way, London, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    42,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-03-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressGround Floor, 2-4 Henry Street, Bath, Bath And North East Somerset, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    750,460 GBP2022-11-30
    Person with significant control
    icon of calendar 2018-01-26 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Ridgwell, Anthony Patrick
    Director born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2024-05-23
    OF - Director → CIF 0
  • 2
    Drake, Anthony Stephen Patrick
    Treasurer born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2019-03-21
    OF - Director → CIF 0
  • 3
    Davison, James Robert Christopher
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2024-05-23
    OF - Director → CIF 0
  • 4
    Stanyon, Andrew David
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Higginson, Samuel James
    Director born in July 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2024-05-23
    OF - Director → CIF 0
  • 6
    Halverson, Nichola Louise
    Accountant born in June 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2014-01-21
    OF - Director → CIF 0
  • 7
    Mr Martin James Higginson
    Born in May 1963
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    M CAPITAL VENTURES LIMITED - now
    DIGITALBOX GROUP LTD - 2019-02-04
    DIGITALBOX (EUROPE) LTD - 2013-05-03
    icon of address2 - 4, Henry Street, Bath, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,802,018 GBP2017-12-31
    Person with significant control
    2017-03-06 ~ 2018-01-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

M CAPITAL INVESTMENT PARTNERS LIMITED

Previous names
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
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1,000,001 GBP2022-10-31
1,000,001 GBP2021-10-31
Debtors
598,173 GBP2022-10-31
598,700 GBP2021-10-31
Cash at bank and in hand
7 GBP2022-10-31
299 GBP2021-10-31
Current Assets
598,180 GBP2022-10-31
598,999 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-632,111 GBP2022-10-31
-632,111 GBP2021-10-31
Net Current Assets/Liabilities
-33,931 GBP2022-10-31
-33,112 GBP2021-10-31
Total Assets Less Current Liabilities
966,070 GBP2022-10-31
966,889 GBP2021-10-31
Equity
Called up share capital
1,000,002 GBP2022-10-31
1,000,002 GBP2021-10-31
Retained earnings (accumulated losses)
-33,932 GBP2022-10-31
-33,113 GBP2021-10-31
Equity
966,070 GBP2022-10-31
966,889 GBP2021-10-31
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31
Investments in group undertakings and participating interests
1,000,001 GBP2022-10-31
1,000,001 GBP2021-10-31
Other Debtors
Current
592,135 GBP2022-10-31
592,935 GBP2021-10-31
Other Remaining Borrowings
Current
631,231 GBP2022-10-31
631,231 GBP2021-10-31
Accrued Liabilities/Deferred Income
Current
880 GBP2022-10-31
880 GBP2021-10-31
Creditors
Current
632,111 GBP2022-10-31
632,111 GBP2021-10-31
Related profiles found in government register
  • M CAPITAL INVESTMENT PARTNERS LIMITED
    Info
    NANO LIVING LIMITED - 2017-02-01
    M CAPITAL DEVELOPMENTS (SPV1) LIMITED - 2017-02-01
    M CAPITAL DEVELOPMENTS LIMITED - 2017-02-01
    MCIP LIMITED - 2017-02-01
    Registered number 08260998
    icon of addressC/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-19 and dissolved on 2025-07-30 (12 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-19
    CIF 0
  • M CAPITAL INVESTMENT PARTNERS LIMITED
    S
    Registered number 08260998
    icon of address76, Church Street, Lancaster, England, LA1 1ET
    CIF 1
    ENGLAND
    CIF 2
  • M CAPITAL INVESTMENT PARTNERS LIMITED
    S
    Registered number 08260998
    icon of address76, Church Street, Lancaster, England, LA1 1ET
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    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 2017-03-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-03-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    M CAPITAL (SPV X) LIMITED - 2017-02-08
    M CAPITAL (SPV 1) LIMITED - 2017-02-02
    icon of addressC/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,091,118 GBP2023-02-28
    Person with significant control
    icon of calendar 2017-02-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • M CAPITAL (SPV 1) LLP - 2017-04-05
    icon of address76 Church Street, Lancaster, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-03-06 ~ 2018-02-26
    CIF 4 - Right to appoint or remove members → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2017-03-06 ~ 2020-12-04
    CIF 1 - LLP Designated Member → ME

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