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MC1 Technologies Ltd

MC1 Technologies Ltd is an active company incorporated on 12 May 2023 with the registered office located in London, City of London. MC1 Technologies Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14865240
Private limited company
Age
2 years 4 months
Incorporated 12 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 12 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 27 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer And Ceo • Brazilian • Lives in Brazil • Born in Feb 1979
Director • Brazilian • Lives in Brazil • Born in Nov 1974
Director • Operations Director • Brazilian • Lives in Brazil • Born in Jan 1974
Director • Chief Executive Officer • Brazilian • Lives in Brazil • Born in Feb 1969
Director • Innovation Director • Brazilian • Lives in Brazil • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
£282
Turnover
Unreported
Employees
Unreported
Total Assets
£20.28K
Total Liabilities
-£926
Net Assets
£19.36K
Debt Ratio (%)
5%
Latest Activity
Mr. Kayo Scrocaro Hisatomi Details Changed
1 Month Ago on 31 Jul 2025
Mr. Thiago Augusto De Medeiros Bianchi Details Changed
1 Month Ago on 31 Jul 2025
Mr. David Guerrero Serrano Details Changed
1 Month Ago on 31 Jul 2025
Mr. Thiago Augusto De Medeiros Bianchi Details Changed
2 Months Ago on 24 Jun 2025
Julio Fabio De Oliveira Chagas Appointed
2 Months Ago on 24 Jun 2025
Marcos Da Cunha Povoa Resigned
2 Months Ago on 24 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr. David Guerrero Serrano Details Changed
1 Year 4 Months Ago on 17 Apr 2024
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Documents
Director's details changed for Mr. Thiago Augusto De Medeiros Bianchi on 24 June 2025
Submitted on 18 Aug 2025
Termination of appointment of Marcos Da Cunha Povoa as a director on 24 June 2025
Submitted on 15 Aug 2025
Appointment of Julio Fabio De Oliveira Chagas as a director on 24 June 2025
Submitted on 15 Aug 2025
Director's details changed for Mr. David Guerrero Serrano on 31 July 2025
Submitted on 5 Aug 2025
Director's details changed for Mr. Thiago Augusto De Medeiros Bianchi on 31 July 2025
Submitted on 5 Aug 2025
Director's details changed for Mr. Kayo Scrocaro Hisatomi on 31 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 4 Mar 2025
Confirmation statement made on 11 May 2024 with updates
Submitted on 5 Jun 2024
Director's details changed for Mr. Kayo Scrocaro Hisatomi on 17 April 2024
Submitted on 3 Jun 2024
Repayment History
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