M CAPITAL VENTURES LIMITED

Dissolved Preston

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
M

M CAPITAL VENTURES LIMITED

Activities of other holding companies n.e.c.

Founded 13 Mar 2012 Dissolved Preston, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

DIGITALBOX GROUP LTD 3 May 2013 — 4 Feb 2019
DIGITALBOX (EUROPE) LTD 13 Mar 2012 — 3 May 2013
Accounts Submitted 18 Sept 2019
Confirmation Submitted 12 Apr 2019 Next due 10 Apr 2020 74 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ

Full company profile for M CAPITAL VENTURES LIMITED (07988773), a dissolved company based in Preston, United Kingdom. Incorporated 13 Mar 2012. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Robin William MillerDirectorBritishEngland8523 Jul 2015Active

Shareholders

Shareholders (34)

Samuel James Higginson
22.4%
113,026
Leonie Dobbie
14.9%
75,312

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Samuel James Higginson

British

Active
Notified 6 Apr 2017
Residence United Kingdom
DOB July 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

M CAPITAL VENTURES LIMITED Current Company
NETPERFORM LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2021GazetteGazette Dissolved Liquidation
4 May 2021InsolvencyLiquidation Voluntary Members Return Of Final Meeting
15 Feb 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
31 Dec 2019AddressChange Registered Office Address Company With Date Old Address New Address
30 Dec 2019ResolutionResolutions
4 Aug 2021 Gazette

Gazette Dissolved Liquidation

4 May 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

15 Feb 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

31 Dec 2019 Address

Change Registered Office Address Company With Date Old Address New Address

30 Dec 2019 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 4 Aug 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 4 May 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 15 Feb 2021

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 31 Dec 2019

Resolutions

6 years ago on 30 Dec 2019