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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.
Watch Company
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 May
⟶
31 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)
Learn more about MC1 Technologies Ltd
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
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Thiago Augusto De Medeiros Bianchi
Director • Chief Financial Officer And Ceo • Brazilian • Lives in Brazil • Born in Feb 1979
Mr Kayo Scrocaro Hisatomi
Director • Brazilian • Lives in Brazil • Born in Nov 1974
Mr David Guerrero Serrano
Director • Operations Director • Brazilian • Lives in Brazil • Born in Jan 1974
Mr Marcos Da Cunha Povoa
Director • Chief Executive Officer • Brazilian • Lives in Brazil • Born in Feb 1969
Julio Fabio De Oliveira Chagas
Director • Innovation Director • Brazilian • Lives in Brazil • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period
1 May
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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