Founded in 2006, Capito Holdings, classified under reg no. SC304913 is an active company. Currently registered at Caputhall Road EH54 8AS, Livingston the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2006/08/30 Capito Holdings Limited is no longer carrying the name MM&S (5131).
Currently there are 4 directors in the the firm, namely Leon H., Lea-Ann M. and Antony T. and others. In addition one secretary - Arlene B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Caputhall Road |
| Office Address2 | Deans |
| Town | Livingston |
| Post code | EH54 8AS |
| Country of origin | United Kingdom |
| Registration Number | SC304913 |
| Date of Incorporation | Tue, 4th Jul 2006 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 26 April 2022
Position: Director
Appointed: 26 April 2022
Position: Director
Appointed: 26 April 2022
Position: Director
Appointed: 20 December 2013
Position: Secretary
Appointed: 13 January 2011
The list of PSCs who own or have control over the company includes 2 names. As we established, there is Xma Limited from Nottingham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Murray Capital Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a private limited", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Xma Limited
Wilford Industrial Estate Ruddington Lane Wilford, Nottingham, NG11 7EP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02051703 |
| Notified on | 26 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Murray Capital Limited
26 Charlotte Square, Edinburgh, EH2 4ET, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc206168 |
| Notified on | 6 April 2016 |
| Ceased on | 26 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights significiant influence or control |
| MM&S (5131) | August 30, 2006 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 29 | 51 | 559 | 2 330 | 7 936 |
| Current Assets | 29 | 6 791 | 559 | 15 314 | 7 936 |
| Debtors | 6 740 | 12 984 | |||
| Net Assets Liabilities | -276 566 | -355 682 | -399 243 | -434 732 | |
| Other Debtors | 6 740 | 12 984 | |||
| Other | |||||
| Administrative Expenses | 16 832 | 48 245 | 17 358 | 32 660 | |
| Amounts Owed To Group Undertakings | 1 826 595 | 2 087 473 | 2 124 802 | 2 444 646 | 2 459 095 |
| Comprehensive Income Expense | -81 410 | -85 856 | -43 561 | -47 159 | |
| Creditors | 303 000 | 275 000 | 275 000 | 2 450 046 | 2 465 559 |
| Further Item Tax Increase Decrease Component Adjusting Items | 1 628 | -2 692 | |||
| Interest Paid To Group Undertakings | 64 578 | 37 611 | 26 203 | 14 499 | |
| Interest Payable Similar Charges Finance Costs | 64 578 | 37 611 | 26 203 | 14 499 | |
| Investments Fixed Assets | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 |
| Investments In Group Undertakings Participating Interests | 2 000 000 | 2 000 000 | |||
| Investments In Subsidiaries | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | |
| Issue Equity Instruments | 6 740 | 11 670 | |||
| Net Assets Liabilities Subsidiaries | 2 174 153 | ||||
| Net Current Assets Liabilities | -1 973 566 | -2 080 682 | -2 124 243 | -2 434 732 | -2 457 623 |
| Other Creditors | 6 464 | ||||
| Other Remaining Borrowings | 450 000 | 275 000 | 275 000 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||
| Profit Loss | -81 410 | -85 856 | -43 561 | -47 159 | |
| Profit Loss On Ordinary Activities Before Tax | -81 410 | -85 856 | -43 561 | -47 159 | |
| Profit Loss Subsidiaries | 350 653 | ||||
| Redemption Shares Decrease In Equity | 8 934 | ||||
| Tax Expense Credit Applicable Tax Rate | -15 468 | -16 313 | -8 277 | -8 960 | |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 42 543 | 8 277 | 6 300 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 2 660 | ||||
| Total Assets Less Current Liabilities | 26 434 | -80 682 | -124 243 | -434 732 | -457 623 |
| Total Borrowings | 303 000 | 275 000 | 275 000 | ||
| Trade Creditors Trade Payables | 5 400 | ||||
| Further Item Director Remuneration Benefits Component Total Director Remuneration Benefits Excluding Payments To Third Parties | 30 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 10th, July 2023 |
accounts | Free Download (9 pages) |
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