| Company Name | Mrcoin Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08994240 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2014(10 years ago) |
| Previous Name | Coinpro Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Barnabas Debreczeni |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 01 May 2014(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Company Director |
| Country of Residence | Hungary |
| Correspondence Address | 96 Kensington High Street London W8 4SG |
| Director Name | Mr David Debreczeni |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 16 September 2015(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Chief Technology Officer |
| Country of Residence | Hungary |
| Correspondence Address | C/O Selachii Llp 96 Kensington High Street London W8 4SG |
| Director Name | Mr David Goldmann |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 03 March 2021(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | Hungary |
| Correspondence Address | C/O Selachii Llp 96 Kensington High Street London W8 4SG |
| Director Name | Mr David Debreczeni |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 14 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hungary |
| Correspondence Address | 131c Kensington High Street London W8 7LP |
Location
| Registered Address | C/O Selachii Llp 96 Kensington High Street London W8 4SG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Shareholders
| 2k at £0.1 | Shinrai Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (2 months from now) |
Filing History
| 30 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 12 June 2020 | Confirmation statement made on 11 June 2020 with updates (4 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 24 September 2019 | Notification of Shinrai Limited as a person with significant control on 24 September 2019 (2 pages) |
| 24 September 2019 | Cessation of David Debreczeni as a person with significant control on 24 September 2019 (1 page) |
| 24 September 2019 | Cessation of Barnabas Debreczeni as a person with significant control on 24 September 2019 (1 page) |
| 11 June 2019 | Confirmation statement made on 11 June 2019 with updates (4 pages) |
| 8 February 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
| 12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 1 March 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 20 July 2017 | Second filing of Confirmation Statement dated 29/05/2017 (9 pages) |
| 20 July 2017 | Second filing of Confirmation Statement dated 29/05/2017 (9 pages) |
| 29 May 2017 | 29/05/17 Statement of Capital gbp 200.0
|
| 29 May 2017 | Director's details changed for Mr David Debreczeni on 29 May 2017 (2 pages) |
| 29 May 2017 | 29/05/17 Statement of Capital gbp 200.0
|
| 29 May 2017 | Director's details changed for Mr Barnabas Debreczeni on 29 May 2017 (2 pages) |
| 29 May 2017 | Director's details changed for Mr Barnabas Debreczeni on 29 May 2017 (2 pages) |
| 29 May 2017 | Director's details changed for Mr David Debreczeni on 29 May 2017 (2 pages) |
| 24 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 24 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Director's details changed for Mr Barnabas Debreczeni on 28 June 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Director's details changed for Mr Barnabas Debreczeni on 28 June 2016 (2 pages) |
| 22 February 2016 | Registered office address changed from C/O Selachii Llp 131C Kensington Church Street London W8 7LP to C/O Selachii Llp 96 Kensington High Street London W8 4SG on 22 February 2016 (1 page) |
| 22 February 2016 | Registered office address changed from C/O Selachii Llp 131C Kensington Church Street London W8 7LP to C/O Selachii Llp 96 Kensington High Street London W8 4SG on 22 February 2016 (1 page) |
| 12 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 12 February 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 12 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 17 September 2015 | Director's details changed for Mr Barnabas Debreczeni on 16 September 2015 (2 pages) |
| 17 September 2015 | Director's details changed for Mr Barnabas Debreczeni on 16 September 2015 (2 pages) |
| 16 September 2015 | Appointment of Mr David Debreczeni as a director on 16 September 2015 (2 pages) |
| 16 September 2015 | Director's details changed for Mr Barnabas Debreczeni on 16 September 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Director's details changed for Mr Barnabas Debreczeni on 16 September 2015 (2 pages) |
| 16 September 2015 | Appointment of Mr David Debreczeni as a director on 16 September 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 28 August 2015 | Director's details changed for Mr Barnabas Debreczeni on 27 August 2015 (2 pages) |
| 28 August 2015 | Director's details changed for Mr Barnabas Debreczeni on 27 August 2015 (2 pages) |
| 28 August 2015 | Company name changed coinpro LTD\certificate issued on 28/08/15
|
| 28 August 2015 | Company name changed coinpro LTD\certificate issued on 28/08/15
|
| 27 August 2015 | Director's details changed for Mr Barnabas Debreczeni on 27 August 2015 (2 pages) |
| 27 August 2015 | Director's details changed for Mr Barnabas Debreczeni on 27 August 2015 (2 pages) |
| 27 August 2015 | Registered office address changed from C/O Selachii Llp 131C Kensington Church Street London to C/O Selachii Llp 131C Kensington Church Street London W8 7LP on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from C/O Selachii Llp 131C Kensington Church Street London to C/O Selachii Llp 131C Kensington Church Street London W8 7LP on 27 August 2015 (1 page) |
| 27 August 2015 | Director's details changed for Mr Barnabas Debreczeni on 27 August 2015 (2 pages) |
| 27 August 2015 | Director's details changed for Mr Barnabas Debreczeni on 27 August 2015 (2 pages) |
| 12 May 2015 | Registered office address changed from C/O Selachii Llp 131C Kensington Church Street London United Kingdom to C/O Selachii Llp 131C Kensington Church Street London on 12 May 2015 (1 page) |
| 12 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Registered office address changed from C/O Selachii Llp 131C Kensington Church Street London United Kingdom to C/O Selachii Llp 131C Kensington Church Street London on 12 May 2015 (1 page) |
| 12 May 2015 | Registered office address changed from C/O Selachii Llp 131C Kensington High Street London W8 7LP United Kingdom to C/O Selachii Llp 131C Kensington Church Street London on 12 May 2015 (1 page) |
| 12 May 2015 | Registered office address changed from C/O Selachii Llp 131C Kensington High Street London W8 7LP United Kingdom to C/O Selachii Llp 131C Kensington Church Street London on 12 May 2015 (1 page) |
| 12 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 11 May 2014 | Termination of appointment of David Debreczeni as a director (1 page) |
| 11 May 2014 | Termination of appointment of David Debreczeni as a director (1 page) |
| 9 May 2014 | Appointment of Mr Barnabas Debreczeni as a director (2 pages) |
| 9 May 2014 | Appointment of Mr Barnabas Debreczeni as a director (2 pages) |
| 14 April 2014 | Incorporation Statement of capital on 2014-04-14
|
| 14 April 2014 | Incorporation Statement of capital on 2014-04-14
|