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M Capital Ventures Limited

M Capital Ventures Limited is a dissolved company incorporated on 13 March 2012 with the registered office located in Preston, Lancashire. M Capital Ventures Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 4 August 2021 (4 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07988773
Private limited company
Age
13 years
Incorporated 13 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp Advisory Llp Derby House
12 Winckley Square
Preston
PR1 3JJ
Same address for the past 5 years
Telephone
01225430091
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Dec 1940
Secretary
Mr Samuel James Higginson
PSC • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Sir Robin William Miller is a mutual person.
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David Marks is a mutual person.
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Robin Miller Consultants Limited
Sir Robin William Miller is a mutual person.
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Widford Press Limited
Sir Robin William Miller is a mutual person.
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Sir Robin William Miller is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£108.73K
Decreased by £1.52M (-93%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.92M
Decreased by £1.71M (-47%)
Total Liabilities
-£118.1K
Increased by £62.7K (+113%)
Net Assets
£1.8M
Decreased by £1.77M (-50%)
Debt Ratio (%)
6%
Increased by 4.62% (+303%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 4 Aug 2021
Registered Address Changed
5 Years Ago on 31 Dec 2019
Declaration of Solvency
5 Years Ago on 30 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 30 Dec 2019
Accounting Period Shortened
6 Years Ago on 18 Sep 2019
Confirmation Submitted
6 Years Ago on 12 Apr 2019
Full Accounts Submitted
7 Years Ago on 18 Oct 2018
Confirmation Submitted
7 Years Ago on 29 Mar 2018
Toni Longford Resigned
7 Years Ago on 16 Mar 2018
Samuel James Higginson (PSC) Appointed
8 Years Ago on 6 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2021
Liquidators' statement of receipts and payments to 10 December 2020
Submitted on 15 Feb 2021
Registered office address changed from Ground Floor 2-4 Henry Street Bath Bath and North East Somerset BA1 1JT to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 31 December 2019
Submitted on 31 Dec 2019
Appointment of a voluntary liquidator
Submitted on 30 Dec 2019
Resolutions
Submitted on 30 Dec 2019
Declaration of solvency
Submitted on 30 Dec 2019
Previous accounting period shortened from 31 December 2018 to 30 December 2018
Submitted on 18 Sep 2019
Confirmation statement made on 27 March 2019 with updates
Submitted on 12 Apr 2019
Resolutions
Submitted on 4 Feb 2019
Repayment History
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