Mister Capital Holdings Limited. Head office in Lancaster. Check Director.

Mister Capital Holdings Limited, Lancaster

Mister Capital Holdings Limited is a private limited company. Previously, it was named Logica Group Limited (changed on 2011-03-22). Situated at Empire Suite, 108 St Leonard Gate, Lancaster LA1 1NN, the aforementioned 17 years old business was incorporated on 2006-06-01 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the company: Zubeir M. (appointed on 10 August 2022).

About
Name: Mister Capital Holdings Limited
Number: 05834475
Incorporation date: 2006-06-01
End of financial year: 30 June


Address:	Empire Suite 108 St Leonard Gate Lancaster LA1 1NN
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Zubeir M.

23 August 2022

Nature of control:	significiant influence or control

Yakub M.

6 April 2016 - 23 August 2022

Nature of control:	75,01-100% shares

Frances M.

31 July 2021 - 23 August 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	27,388	32,007	456,145	1,071,124	876,837	747,142	1,294,644	1,881,936	1,881,936	1,881,936
Fixed Assets	1,543,430	2,146,435	2,588,397	2,822,362	3,001,382	3,279,794	3,003,339	2,999,694	2,999,694	2,999,694
Total Assets Less Current Liabilities	1,363,193	1,857,839	2,611,751	3,473,541	3,504,898	3,538,735	3,661,839	4,424,660	4,424,660	4,424,660
Shareholder Funds	250,052	545,982	1,021,472	1,141,670	1,316,626	1,496,535	-	-	-	-
Tangible Fixed Assets	1,543,430	2,146,435	2,588,397	2,822,362	3,001,382	3,279,794	-	-	-	-

The deadline for Mister Capital Holdings Limited confirmation statement filing is 2024-04-04. The most current confirmation statement was submitted on 2023-03-21. The due date for a subsequent accounts filing is 31 March 2023. Most recent accounts filing was filed for the time period up until 30 June 2021.

3 persons of significant control are indexed in the Companies House, namely: Zubeir M. that has substantial control or influence. Frances M. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
TM02	22nd August 2022 - the day secretary's appointment was terminated filed on: 23rd, August 2022 \| officers	Free Download (1 page)

Type		Free download
TM02	22nd August 2022 - the day secretary's appointment was terminated filed on: 23rd, August 2022 \| officers	Free Download (1 page)
TM01	22nd August 2022 - the day director's appointment was terminated filed on: 23rd, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th August 2022 filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
TM01	14th April 2021 - the day director's appointment was terminated filed on: 21st, October 2021 \| officers	Free Download (1 page)
SH01	Statement of Capital on 1st July 2019: 69500.00 GBP filed on: 27th, April 2021 \| capital	Free Download (3 pages)
AAMD	Amended accounts made up to 30th June 2019 filed on: 18th, August 2020 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 5th April 2020 filed on: 17th, April 2020 \| officers	Free Download (2 pages)
TM01	1st April 2019 - the day director's appointment was terminated filed on: 10th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2019 filed on: 9th, April 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 21st March 2019: 100.00 GBP filed on: 21st, March 2019 \| capital	Free Download (3 pages)
AD01	Address change date: 3rd December 2018. New Address: Empire Suite 108 st Leonard Gate Lancaster Lancashire LA1 1NN. Previous address: Greengate Business Centre 2 Greengate Street Oldham OL4 1FN England filed on: 3rd, December 2018 \| address	Free Download (1 page)
AP03	New secretary appointment on 16th May 2018 filed on: 29th, May 2018 \| officers	Free Download (2 pages)
TM01	1st December 2017 - the day director's appointment was terminated filed on: 10th, December 2017 \| officers	Free Download (1 page)
AD01	Address change date: 6th April 2017. New Address: Greengate Business Centre 2 Greengate Street Oldham OL4 1FN. Previous address: C/O H-Accountancy 74 Broadway Street Oldham OL8 1LR England filed on: 6th, April 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 22nd, September 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 22nd, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th June 2016: 103.00 GBP capital
AD01	Address change date: 13th April 2016. New Address: C/O H-Accountancy 74 Broadway Street Oldham OL8 1LR. Previous address: 108 st. Leonards Gate Lancaster Lancashire LA1 1NN filed on: 13th, April 2016 \| address	Free Download (1 page)
TM01	31st December 2014 - the day director's appointment was terminated filed on: 23rd, June 2015 \| officers	Free Download (1 page)
TM02	31st December 2014 - the day secretary's appointment was terminated filed on: 23rd, June 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 1st June 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd June 2014: 103.00 GBP capital
CH01	On 31st May 2014 director's details were changed filed on: 3rd, June 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st June 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 12th June 2013 filed on: 12th, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 136 Highgate Kendal Cumbria LA9 4HW United Kingdom on 5th February 2013 filed on: 5th, February 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 1st June 2012 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
CH03	On 25th July 2012 secretary's details were changed filed on: 25th, July 2012 \| officers	Free Download (1 page)
CH01	On 25th July 2012 director's details were changed filed on: 25th, July 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 22nd, March 2012 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 20th March 2012 filed on: 20th, March 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Neil Webster & Co 14 Finkle Street Kendal Cumbria LA9 4AB on 23rd November 2011 filed on: 23rd, November 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 1st June 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 22nd, March 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed logica group LIMITEDcertificate issued on 22/03/11 filed on: 22nd, March 2011 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 11th March 2011 filed on: 11th, March 2011 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 30th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2010 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 21st, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 12th June 2009 with shareholders record filed on: 12th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 19th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 6th May 2009 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 06/05/2009 from 2 storey hall, ashton road lancaster lancashire LA1 5FB filed on: 6th, May 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 6th, May 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 5th, May 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 23rd, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 3rd December 2007 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 3rd December 2007 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
288b	On 21st December 2006 Director resigned filed on: 21st, December 2006 \| officers	Free Download (1 page)
288b	On 21st December 2006 Director resigned filed on: 21st, December 2006 \| officers	Free Download (1 page)
288b	On 28th June 2006 Secretary resigned filed on: 28th, June 2006 \| officers	Free Download (1 page)
288b	On 28th June 2006 Secretary resigned filed on: 28th, June 2006 \| officers	Free Download (1 page)
288a	On 28th June 2006 New secretary appointed filed on: 28th, June 2006 \| officers	Free Download (1 page)
288a	On 28th June 2006 New secretary appointed filed on: 28th, June 2006 \| officers	Free Download (1 page)
288a	On 21st June 2006 New director appointed filed on: 21st, June 2006 \| officers	Free Download (1 page)
288a	On 21st June 2006 New director appointed filed on: 21st, June 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, June 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 1st, June 2006 \| incorporation	Free Download (14 pages)

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