Mcir Ltd. Head office in London. Check Director.

Mcir Ltd, London

Mcir Ltd is a private limited company. Previously, it was called Marcus Vinicius Andrade Rocha Ltd (changed on 2018-02-12). Located at Suite 206, Britannia House,, 11 Glenthorne Road, London W6 0LH, this 9 years old company was incorporated on 2015-01-16 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in this company: Marcus R. (appointed on 16 January 2015).

About
Name: Mcir Ltd
Number: 09392468
Incorporation date: 2015-01-16
End of financial year: 31 January


Address:	Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Marcus R.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Number Shares Allotted	1	-	1	-	-
Shareholder Funds	598	-	-	-	-
Tangible Fixed Assets	977	-	-	-	-
Total Assets Less Current Liabilities	598	230	-76	5,959	11,153

The target date for Mcir Ltd confirmation statement filing is 2023-12-24. The previous confirmation statement was sent on 2022-12-10. The due date for the next statutory accounts filing is 31 October 2024. Latest accounts filing was filed for the time up to 31 January 2023.

1 person of significant control is indexed in the official register, an only person Marcus R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Thu, 7th Dec 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Thu, 7th Dec 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 15th, August 2023 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control Thu, 20th Jul 2023 filed on: 21st, July 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 20th Jul 2023 filed on: 20th, July 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Thu, 20th Jul 2023. New Address: Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH. Previous address: Suite 301, 116 Baker Street London W1U 6TS England filed on: 20th, July 2023 \| address	Free Download (1 page)
CH01	On Thu, 20th Jul 2023 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 10th Dec 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 18th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 10th Dec 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 3rd Dec 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 6th, October 2021 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control Fri, 1st Oct 2021 filed on: 4th, October 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Mon, 4th Oct 2021. New Address: Suite 301, 116 Baker Street London W1U 6TS. Previous address: Studio 4, King House 5-11 Westbourne Grove London W2 4UA England filed on: 4th, October 2021 \| address	Free Download (1 page)
CH01	On Fri, 1st Oct 2021 director's details were changed filed on: 4th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 16th Jan 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 15th, January 2021 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 5th Feb 2020 filed on: 10th, February 2020 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 5th Feb 2020 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 16th Jan 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 2nd, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 16th Jan 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 4th, July 2018 \| accounts	Free Download (6 pages)
AAMD	Amended total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 4th, May 2018 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 12th Feb 2018 filed on: 12th, February 2018 \| resolution	Free Download (3 pages)
PSC04	Change to a person with significant control Fri, 9th Feb 2018 filed on: 9th, February 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 16th Jan 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 9th Feb 2018 director's details were changed filed on: 9th, February 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 9th Feb 2018. New Address: Studio 4, King House 5-11 Westbourne Grove London W2 4UA. Previous address: 64 Donnigton Court Donnington Road London NW10 3TJ England filed on: 9th, February 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Mon, 16th Jan 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 16th Jan 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 1.00 GBP capital
NEWINC	Certificate of incorporation filed on: 16th, January 2015 \| incorporation	Free Download (7 pages)
SH01	Capital declared on Fri, 16th Jan 2015: 1.00 GBP capital

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