MCP PRIVATE CAPITAL FUND I CI LP
💤Zombieactive
SL010160 · limited-partnership · incorporated 2012-01-30
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: No active directors on record. Company is active but has no current directors in the register. This is unusual and should be investigated. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (41/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
No officers data
0
Ownership & PSC
4 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
60
Adequate data — full accounts will sharpen view.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 3 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
4
filings
- • 3 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-03-20📄cessation-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC07
- 2026-03-12📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC02
- 2026-03-10📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC02
- 2026-03-09📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2025-02-26📄change-to-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC05
- 2025-02-17📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2024-02-15📄change-to-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC04
- 2024-02-15📄change-to-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC05
- 2024-02-14📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2023-02-23📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2022-02-02📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2021-02-12📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2020-02-20📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2019-02-12📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2018-07-16📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC02
- 2018-07-13📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2018-07-13📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC02
- 2018-07-13📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2014-09-25📄legacyincorporation · LP6
- 2012-01-30🏢Company incorporatedAs MCP PRIVATE CAPITAL FUND I CI LP
- 2012-01-30📄legacyincorporation · LP5
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·No active directors on record
highCompany is active but has no current directors in the register. This is unusual and should be investigated.
Group structure
3 corporate shareholders identified. Group structure is distributed.
🏛️
Iq Eq Maxcomply Limited
Corporate parent
🏛️
Metric Capital Partners Llp
Corporate parent
🏛️
Sanne Fiduciary Services (Uk) Limited
Corporate parent
⬇
MCP PRIVATE CAPITAL FUND I CI LP
This company · SL010160
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Iq Eq Maxcomply Limited Corporate entity | — | — | sig. influencesignificant influence | 23/11/2018 |
John Rasih Sinik Individual · British · DOB 10/1968 · age 58 | — | — | control reported | 26/06/2017 |
Metric Capital Partners Llp Corporate entity | — | — | sig. influencesignificant influence | 26/06/2017 |
Sanne Fiduciary Services (Uk) Limited Corporate entity | — | — | sig. influencesignificant influence | 26/06/2017 |
1 historic (ceased) PSC
- Mcp Private Capital Fund I Ci Gp Limitedceased 23/11/2018· control reported
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| MITHERIDGE OPPORTUNITY SELECT LP→ SL029242 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| MITHRAS CAPITAL FUND, LP→ SL005832 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| MMC GP SPV (SCOTLAND) 1 LLP→ SO307307 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| MOD DIGITAL LIMITED→ SC636324 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| MODERN STRUCTURE LP→ SL019513 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| MODERN TOKEN LP→ SL032411 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| MODERNO DESIGN LP→ SL028005 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| MODMASH LP→ SL018787 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| MORGAN INDUSTRY LP→ SL021321 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| MORRISTON TRADING LP→ SL014153 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| MORTENSON ASSOCIATES→ SL005188 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| MORTEST LP→ SL012148 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typelimited-partnership
Incorporated2012-01-30
Jurisdictionscotland
Primary SIC—
Registered office
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: 2027-02-12
Last: 2026-01-29
Officers (0 active · 0 resigned)
Recent filings (20 total)
cessation-of-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC07
2026-03-20
notification-of-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC02
2026-03-12
notification-of-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC02
2026-03-10
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2026-03-09
change-to-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC05
2025-02-26
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2025-02-17
change-to-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC04
2024-02-15
change-to-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC05
2024-02-15
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2024-02-14
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2023-02-23
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2022-02-02
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2021-02-12
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2020-02-20
confirmation-statement-with-made-up-date
confirmation-statement · SLPCS01
2019-02-12
notification-of-a-person-with-significant-control-scottish-limited-partnership
persons-with-significant-control · SLPPSC02
2018-07-16