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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 3
  • 1
    Wortley, Daniel Frederick Greenfield
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Higginson, Martin James
    Born in May 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - Director → CIF 0
  • 3
    HAY CARR ESTATES LIMITED - 2014-07-24
    icon of address76, Church Street, Lancaster, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,053,558 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    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
Ceased 2
  • 1
    Mr Samuel James Higginson
    Born in July 1984
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-11-08 ~ 2019-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Marks, David
    Financial Director born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2019-09-04
    OF - Director → CIF 0
parent relation
Company in focus

M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000,001 GBP2022-11-30
1,000,001 GBP2021-11-30
Debtors
121,702 GBP2022-11-30
118,702 GBP2021-11-30
Cash at bank and in hand
30,050 GBP2022-11-30
34,790 GBP2021-11-30
Current Assets
151,752 GBP2022-11-30
153,492 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-401,293 GBP2022-11-30
Net Current Assets/Liabilities
-249,541 GBP2022-11-30
-248,761 GBP2021-11-30
Total Assets Less Current Liabilities
750,460 GBP2022-11-30
751,240 GBP2021-11-30
Equity
Called up share capital
15,319 GBP2022-11-30
15,319 GBP2021-11-30
Retained earnings (accumulated losses)
735,141 GBP2022-11-30
735,921 GBP2021-11-30
Equity
750,460 GBP2022-11-30
751,240 GBP2021-11-30
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30
Investments in group undertakings and participating interests
1,000,001 GBP2022-11-30
1,000,001 GBP2021-11-30
Other Debtors
Amounts falling due within one year
121,702 GBP2022-11-30
118,702 GBP2021-11-30
Other Creditors
Current
401,293 GBP2022-11-30
402,253 GBP2021-11-30

Related profiles found in government register
  • M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED
    Info
    Registered number 11054210
    icon of addressC/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston PR1 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-08 (8 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-07
    CIF 0
  • M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED
    S
    Registered number 11054210
    icon of address2 - 4, Henry Street, Bath, England, BA1 1JT
    ENGLAND
    CIF 1
  • M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED
    S
    Registered number 11054210
    icon of address2-4, Henry Street, Bath, England, BA1 1JT
    Limited Company in Companies House, England
    CIF 2
  • M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED
    S
    Registered number 11054210
    icon of addressGround Floor, 2-4 Henry Street, Bath, Bath And North East Somerset, United Kingdom, BA1 1JT
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 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 2018-01-26 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – 75% or moreOE
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 2018-02-26 ~ 2020-09-18
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2018-02-26 ~ 2020-09-18
    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.