Established in 1999, M Capital Investment Properties Ltd has its registered office in Lancaster, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGGINSON, Samuel James | 27 July 2014 | - | 1 |
| STANYON, Emma Jane | 27 July 2014 | 15 May 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGGINSON, Samuel James | 01 December 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| MR04 - N/A | 18 May 2020 | |
| AP01 - Appointment of director | 15 May 2020 | |
| TM01 - Termination of appointment of director | 15 May 2020 | |
| TM01 - Termination of appointment of director | 15 May 2020 | |
| TM01 - Termination of appointment of director | 15 May 2020 | |
| CS01 - N/A | 01 May 2020 | |
| MR01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AAMD - Amended Accounts | 03 August 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AP01 - Appointment of director | 28 November 2016 | |
| MR01 - N/A | 21 July 2016 | |
| MR01 - N/A | 06 July 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| MR01 - N/A | 27 January 2015 | |
| MR04 - N/A | 06 August 2014 | |
| TM01 - Termination of appointment of director | 28 July 2014 | |
| AP01 - Appointment of director | 28 July 2014 | |
| AP01 - Appointment of director | 28 July 2014 | |
| AP01 - Appointment of director | 28 July 2014 | |
| CERTNM - Change of name certificate | 24 July 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| SH01 - Return of Allotment of shares | 25 June 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| MR04 - N/A | 25 February 2014 | |
| MR01 - N/A | 17 December 2013 | |
| MR04 - N/A | 17 October 2013 | |
| MR01 - N/A | 12 October 2013 | |
| MR04 - N/A | 08 October 2013 | |
| MR04 - N/A | 08 October 2013 | |
| MR04 - N/A | 08 October 2013 | |
| MR04 - N/A | 08 October 2013 | |
| MR04 - N/A | 08 October 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 15 February 2012 | |
| AP01 - Appointment of director | 01 November 2011 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 02 August 2010 | |
| AP01 - Appointment of director | 21 June 2010 | |
| TM01 - Termination of appointment of director | 21 June 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| AD01 - Change of registered office address | 25 March 2010 | |
| AA01 - Change of accounting reference date | 25 March 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 363a - Annual Return | 09 October 2008 | |
| AA - Annual Accounts | 16 May 2008 | |
| RESOLUTIONS - N/A | 25 May 2007 | |
| RESOLUTIONS - N/A | 25 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25 May 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 May 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 363s - Annual Return | 04 April 2007 | |
| 395 - Particulars of a mortgage or charge | 23 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2007 | |
| AA - Annual Accounts | 13 February 2007 | |
| 395 - Particulars of a mortgage or charge | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| 363s - Annual Return | 22 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2005 | |
| 363s - Annual Return | 18 March 2005 | |
| 287 - Change in situation or address of Registered Office | 17 December 2004 | |
| AA - Annual Accounts | 11 December 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
| AA - Annual Accounts | 29 November 2002 | |
| 395 - Particulars of a mortgage or charge | 18 November 2002 | |
| 395 - Particulars of a mortgage or charge | 04 November 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| AA - Annual Accounts | 27 March 2002 | |
| 395 - Particulars of a mortgage or charge | 21 March 2002 | |
| 395 - Particulars of a mortgage or charge | 21 March 2002 | |
| 395 - Particulars of a mortgage or charge | 01 February 2002 | |
| 363s - Annual Return | 17 April 2001 | |
| 395 - Particulars of a mortgage or charge | 03 March 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 363s - Annual Return | 11 May 2000 | |
| 395 - Particulars of a mortgage or charge | 01 April 2000 | |
| RESOLUTIONS - N/A | 01 March 2000 | |
| RESOLUTIONS - N/A | 01 March 2000 | |
| RESOLUTIONS - N/A | 01 March 2000 | |
| 225 - Change of Accounting Reference Date | 20 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
| NEWINC - New incorporation documents | 24 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 January 2020 | Fully Satisfied |
N/A |
| A registered charge | 21 July 2016 | Outstanding |
N/A |
| A registered charge | 30 June 2016 | Outstanding |
N/A |
| A registered charge | 22 January 2015 | Outstanding |
N/A |
| A registered charge | 05 December 2013 | Outstanding |
N/A |
| A registered charge | 30 September 2013 | Outstanding |
N/A |
| Legal mortgage | 21 March 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 17 January 2007 | Fully Satisfied |
N/A |
| Legal mortgage (own account) | 31 October 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 25 October 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 15 March 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 15 March 2002 | Fully Satisfied |
N/A |
| Debenture | 29 January 2002 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 27 February 2001 | Fully Satisfied |
N/A |
| Mortgage deed | 29 March 2000 | Fully Satisfied |
N/A |
