MC ITS LIMITED

Overview

Company Name	MC ITS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06304485
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MC ITS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is MC ITS LIMITED located?

Registered Office Address	124 City Road EC1V 2NX London England
Undeliverable Registered Office Address	No

What are the latest accounts for MC ITS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for MC ITS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for MC ITS LIMITED?

Filings
Date	Description	Document	Type
May 18, 2026	Total exemption full accounts made up to Dec 31, 2025	7 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

May 28, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Register inspection address has been changed from 31-41 Worship Street London EC2A 2DX England to 124 City Road London EC1V 2NX	1 pages	AD02

May 22, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jul 07, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Director's details changed for Mr Bence Toth on Jul 06, 2023	2 pages	CH01

Mar 09, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Aug 19, 2022	Registered office address changed from 31-41 Worship Street London EC2A 2DX England to 124 City Road London EC1V 2NX on Aug 19, 2022	1 pages	AD01

Jul 15, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jul 15, 2022	Change of details for Magicom Kft as a person with significant control on Jul 02, 2022	2 pages	PSC05

Jul 15, 2022	Director's details changed for Mr Bence Toth on Jul 02, 2022	2 pages	CH01

May 20, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Nov 26, 2019	Appointment of Mr Bence Toth as a director on Nov 25, 2019	2 pages	AP01

Nov 26, 2019	Termination of appointment of Zsolt Cseh as a director on Nov 25, 2019	1 pages	TM01

Jul 17, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Jul 10, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Register inspection address has been changed from Laser House 132-140 Goswell Road London EC1V 7DY England to 31-41 Worship Street London EC2A 2DX	1 pages	AD02

May 04, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of MC ITS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CSUKA, Denes 13 Gorkij Utca Hatvan 3000 Hungary	Jul 20, 2007		Secretary	13 Gorkij Utca Hatvan 3000 Hungary		Hungarian		123225340001
TOTH, Bence U4.4/9 1117 Budapest Napkelte Hungary	Nov 25, 2019		Director	U4.4/9 1117 Budapest Napkelte Hungary	Hungary	Hungarian	1989-6	264764660002
WILLIAM REGISTRARS LIMITED 15 William Mews SW7X 9HF London	Jul 06, 2007	Jul 25, 2007	Secretary	15 William Mews SW7X 9HF London				4673600001
CSEH, Zsolt Kevelyhegyi U 6/A Budapest 1028 Hungary	Jun 30, 2013	Nov 25, 2019	Director	Kevelyhegyi U 6/A Budapest 1028 Hungary	Hungary	Hungarian	1963-5	179450360001
MORENTH, Peter Toth Lorincz U 4 FOREIGN Budapest 1122 Hungary	Jul 06, 2007	Aug 01, 2010	Director	Toth Lorincz U 4 FOREIGN Budapest 1122 Hungary	Hungary	Hungarian	1965-10	122797100001
NAGY, Balazs Catalonia Apartments Metropolitan Station Approach, Linden Avenue WD18 7FR Watford Flat 1	Aug 01, 2010	Jun 30, 2013	Director	Catalonia Apartments Metropolitan Station Approach, Linden Avenue WD18 7FR Watford Flat 1	United Kingdom	Hungarian	1979-8	160141320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MC ITS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Magicom Kft

Apr 06, 2016

Budapest

1149

Pillango Utca 16-20

Hungary

Legal Form	Limited Liability Company
Legal Authority	Hungarian Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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