Introduction
Watch Company
M
M CAPITAL PARTNERS LIMITED
M CAPITAL PARTNERS LIMITED is an active company incorporated on 3 February 2017 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. M CAPITAL PARTNERS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10599987
LTD Company
Age
9 Years
Incorporated 3 February 2017
Size
N/A
Accounts
ARD: 26/9Overdue
Last Filed
Made up to 27 September 2023 (2 years ago)
Submitted on 20 December 2024 (1 year ago)
Period: 28 September 2022 - 27 September 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 26 September 2025
Period: 28 September 2023 - 26 September 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
Triune Court Monks Cross Drive Huntington York, YO32 9GZ,
Previous Addresses
Ground Floor 6 Queen Street Leeds LS1 2TW England
From: 9 March 2021To: 6 June 2025
45 Ropergate Pontefract West Yorkshire WF8 1JY England
From: 12 July 2018To: 9 March 2021
Westcott House Ferriby Road Hesslewood Country Estate Hessle HU13 0LH United Kingdom
From: 3 February 2017To: 12 July 2018
7 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Funding Round
May 17
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MORGAN, Gareth
ActiveMonks Cross Drive, YorkYO32 9GZ
Born May 1984
Director
Appointed 03 Feb 2017
MORGAN, Gareth
Monks Cross Drive, YorkYO32 9GZ
Born May 1984
Director
03 Feb 2017
Active
MORGAN, Lucy
ActiveMonks Cross Drive, YorkYO32 9GZ
Born May 1988
Director
Appointed 29 Oct 2021
MORGAN, Lucy
Monks Cross Drive, YorkYO32 9GZ
Born May 1988
Director
29 Oct 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lucy Morgan
ActiveMonks Cross Drive, YorkYO32 9GZ
Born May 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2021
Lucy Morgan
Monks Cross Drive, YorkYO32 9GZ
Born May 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2021
Active
Gareth Morgan
Ceased6 Queen Street, LeedsLS1 2TW
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2017
Ceased 22 Mar 2024
Gareth Morgan
6 Queen Street, LeedsLS1 2TW
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Feb 2017
Ceased 22 Mar 2024
Ceased
Filing History
44
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 June 2025
6 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2025
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2024
22 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2024
27 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2023
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2022
17 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2021
16 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 November 2021
26 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2021
15 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 June 2021
9 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2021
23 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 July 2018
12 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2018