M Capital Investment Partners Limited

Active03739610 Private limited company
Incorporated
24 March 1999 (27 years)
Previously known as
M Capital Investment Properties Limited (until 23 January 2026)
Hay Carr Estates Limited (until 24 July 2014)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Samuel James Higginson
Owned by
Martin James Higginson
Accounts type
Total exemption full
Region
North West
Address
76 Church Street
Lancaster
LA1 1ET

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
16
Outstanding
5
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2020
British
Born May 1963 (63)
Higginson, Samuel James
Director · Appointed 27 July 2014
British
Born July 1984 (42)
Higginson, Samuel James
Secretary · Appointed 1 December 2006
British
Officer history (10 former)
15 May 2020
Resigned Stanyon, Emma Jane as Director
15 May 2020
Appointed Higginson, Martin James as Director
15 May 2020
15 May 2020
Resigned Stanyon, Andrew David as Director
28 November 2016
Appointed Stanyon, Andrew David as Director
27 July 2014
Resigned Stanyon, Andrew David as Director
27 July 2014
Appointed Stanyon, Emma Jane as Director
27 July 2014
27 July 2014
Appointed Higginson, Samuel James as Director
1 November 2011
Appointed Stanyon, Andrew David as Director
1 November 2011
Resigned Higginson, Martin James as Director
21 June 2010
Resigned Stanyon, Andrew David as Director
21 June 2010
Appointed Higginson, Martin James as Director
23 February 2007
Resigned Stanyon, Andrew David as Secretary
1 December 2006
Appointed Higginson, Samuel James as Secretary
31 March 2006
Resigned Higginson, Martin James as Director
13 June 2003
Appointed Stanyon, Andrew David as Secretary
13 June 2003
Resigned Higginson, Margaret Elizabeth as Secretary
4 December 2002
Appointed Stanyon, Andrew David as Director
24 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 1999
Appointed Higginson, Margaret Elizabeth as Secretary
24 March 1999
Appointed Higginson, Martin James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Martin James Higginson
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1963 (63)

Holdings 2

Companies where M Capital Investment Partners Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,782,298
Cash
£16,584
Debt Ratio
38%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £795,689 £834,273 £898,827 £805,016 £970,104 £1,053,558 £1,782,298
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,662,813£2,047,662£1,828,478£1,605,745£2,251,504£2,259,004£1,527,702
Current Assets£228,461£332,892£216,270£193,916£437,088£249,803£65,328
Debtors£211,877£227,490£204,567£186,834£373,681£193,194£45,836
Cash£16,584£105,402£11,703£7,082£63,407£56,609£19,492
Creditors (< 1 year)£805,842£832,109£647,854£495,380£1,237,868£1,115,292£399,630
Creditors (> 1 year)£108,031£494,887£432,561£520,925£551,897£559,242£397,711
Net Current Assets(£577,381)(£499,217)(£431,584)(£301,464)(£800,780)(£865,489)(£334,302)
Net Assets£1,782,298£1,053,558£970,104£805,016£898,827£834,273£795,689
Shareholder Funds£1,782,298£1,053,558£970,104£805,016£898,827£834,273£795,689

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
16 March 2026Confirmation statement with no updates16 March 2026
23 January 2026Certificate of change of name
27 June 2025Total exemption full accounts30 September 2024
30 March 2025Confirmation statement with no updates22 March 2025
Show all recent filings

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