CAPITAL AND CENTRIC LIMITED

Company summary

Company number: 00752098
Status: ACTIVE
Incorporated / age: 4 March 196363 years
Registered office: Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, M1 2WQ, England
Accounts due: 30 September 2026
Confirmation statement due: 29 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 06:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, M1 2WQ, England
Nature of business
Activities of venture and development capital companies
Activities of head offices
Previous company names
CAPITAL AND CENTRIC PLC
CAPITAL AND CENTRIC LIMITED
MYRTLE INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEATLEY, Timothy Graham ACTIVE	Secretary	02 Nov 2011				Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, M1 2WQ, England
HEATLEY, Sally Kate ACTIVE	Director	15 Sep 2022		England	June 1982	Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, M1 2WQ, England
HEATLEY, Timothy Graham ACTIVE	Director	02 Nov 2011		England	November 1979	Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, M1 2WQ, England
HIGGINS, Adam Stuart ACTIVE	Director	02 Nov 2011		Spain	August 1969	Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, M1 2WQ, England
HIGGINS, Jane ACTIVE	Director	15 Sep 2022		Spain	January 1966	Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, M1 2WQ, England
MOFFAT, John Simeon ACTIVE	Director	17 Nov 2025		United Kingdom	June 1984	Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, M1 2WQ, England
WILMOT, Thomas Henry ACTIVE	Director	17 Nov 2025		United Kingdom	November 1986	Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, M1 2WQ, England
COLLINS, Norman Keith RESIGNED	Secretary		10 May 2006			7 Sidwell Park, Benfleet, Essex, SS7 1LQ
GANMOR SECRETARIES LIMITED RESIGNED	Secretary	10 May 2006	02 Nov 2011			Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS
TUCKER, Peter David RESIGNED	Director	16 Sep 2010	02 Nov 2011	England	August 1953	8, Garland Close, Hemel Hempstead, Hertfordshire, HP2 5HU, United Kingdom
GANMOR SERVICES LIMITED RESIGNED	Director	10 May 2006	02 Nov 2011			Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire, WD3 1DS
N K CALLAWAY & CO RESIGNED	Director		10 May 2006			1 Whites Row, London, E1 7NF

HEATLEY, Timothy Graham ACTIVE
Role: Secretary
Appointed on: 02 Nov 2011
Address: Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, M1 2WQ, England

HEATLEY, Sally Kate ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: England
Date of birth: June 1982
Address: Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, M1 2WQ, England

HEATLEY, Timothy Graham ACTIVE
Role: Director
Appointed on: 02 Nov 2011
Country of Residence: England
Date of birth: November 1979
Address: Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, M1 2WQ, England

HIGGINS, Adam Stuart ACTIVE
Role: Director
Appointed on: 02 Nov 2011
Country of Residence: Spain
Date of birth: August 1969
Address: Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, M1 2WQ, England

HIGGINS, Jane ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: Spain
Date of birth: January 1966
Address: Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, M1 2WQ, England

MOFFAT, John Simeon ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1984
Address: Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, M1 2WQ, England

WILMOT, Thomas Henry ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1986
Address: Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, M1 2WQ, England

COLLINS, Norman Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 2006
Address: 7 Sidwell Park, Benfleet, Essex, SS7 1LQ

GANMOR SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 May 2006
Resigned on: 02 Nov 2011
Address: Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS

TUCKER, Peter David RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 02 Nov 2011
Country of Residence: England
Date of birth: August 1953
Address: 8, Garland Close, Hemel Hempstead, Hertfordshire, HP2 5HU, United Kingdom

GANMOR SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 02 Nov 2011
Address: Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire, WD3 1DS

N K CALLAWAY & CO RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2006
Address: 1 Whites Row, London, E1 7NF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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