Mc Its Limited

Company Name	Mc Its Limited
Director	Bence Toth
Company Status	Active
Company Number	06304485
Category	Private Limited Company
Incorporation Date	6 July 2007(16 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Denes Csuka
Nationality	Hungarian
Status	Current
Appointed	20 July 2007(2 weeks after company formation)
Appointment Duration	16 years, 9 months
Role	Project Manager
Correspondence Address	13 Gorkij Utca Hatvan 3000 Hungary

Director Name	Mr Bence Toth
Date of Birth	June 1989 (Born 34 years ago)
Nationality	Hungarian
Status	Current
Appointed	25 November 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Manager
Country of Residence	Hungary
Correspondence Address	31-41 Worship Street London EC2A 2DX

Director Name	Peter Morenth
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	06 July 2007(same day as company formation)
Role	Manager
Country of Residence	Hungary
Correspondence Address	Toth Lorincz U 4 Budapest 1122 Foreign

Director Name	Mr Balazs Nagy
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 August 2010(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Catalonia Apartments Metropolitan Station Approach, Linden Avenue Watford WD18 7FR

Director Name	Mr Zsolt Cseh
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	30 June 2013(5 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 November 2019)
Role	Business Devlopment Manager
Country of Residence	Hungary
Correspondence Address	1028 Kevelyhegyi U 6/A Budapest Hungary

Secretary Name	William Registrars Limited (Corporation)
Status	Resigned
Appointed	06 July 2007(same day as company formation)
Correspondence Address	15 William Mews London SW7X 9HF

Contact

Website	mcits.eu
Telephone	020 88167383
Telephone region	London

Location

Registered Address	124 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

50 at £100	Magicom Kft 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,098
Cash	£52,263
Current Liabilities	£17,856

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

6 October 2017	Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY England to 31-41 Worship Street London EC2A 2DX on 6 October 2017 (1 page)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 July 2017	Register inspection address has been changed from Flat 1 Metropolitan Station Approach Linden Avenue Watford WD18 7FR to Laser House 132-140 Goswell Road London EC1V 7DY (1 page)
20 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
20 July 2017	Register(s) moved to registered inspection location Flat 1 Metropolitan Station Approach Linden Avenue Watford WD18 7FR (1 page)
8 August 2016	Registered office address changed from Flat 1 Catalonia Apartments Metropolitan Station Approach, Linden Avenue Watford WD18 7FR to Laser House 132-140 Goswell Road London EC1V 7DY on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY England to Laser House 132-140 Goswell Road London EC1V 7DY on 8 August 2016 (1 page)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 5,000 (5 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 5,000 (5 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 5,000 (5 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 5,000 (5 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Director's details changed for Mr Zsolt Cseh on 30 June 2013 (2 pages)
1 July 2013	Termination of appointment of Balazs Nagy as a director (1 page)
1 July 2013	Appointment of Mr Zsolt Cseh as a director (2 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 May 2011	Appointment of Mr Balazs Nagy as a director (2 pages)
17 May 2011	Termination of appointment of Peter Morenth as a director (1 page)
26 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Director's details changed for Peter Morenth on 6 July 2010 (2 pages)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Director's details changed for Peter Morenth on 6 July 2010 (2 pages)
26 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 July 2009	Return made up to 06/07/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 August 2008	Registered office changed on 29/08/2008 from flat 1 catalonia apartments metropolitan station approach linden avenue watford london WD18 7FR (1 page)
29 August 2008	Return made up to 06/07/08; full list of members (3 pages)
29 August 2008	Location of debenture register (1 page)
29 August 2008	Location of register of members (1 page)
20 September 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
25 July 2007	Secretary resigned (1 page)
24 July 2007	New secretary appointed (1 page)
6 July 2007	Incorporation (11 pages)

Mc Its Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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