Mrcoin Ltd LONDON


Founded in 2014, Mrcoin, classified under reg no. 08994240 is an active company. Currently registered at C/o Selachii Llp W8 4SG, London the company has been in the business for 10 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Fri, 28th Aug 2015 Mrcoin Ltd is no longer carrying the name Coinpro.

The firm has 3 directors, namely David G., David D. and Barnabas D.. Of them, Barnabas D. has been with the company the longest, being appointed on 1 May 2014 and David G. has been with the company for the least time - from 3 March 2021. As of 5 May 2024, there was 1 ex director - David D.. There were no ex secretaries.

Mrcoin Ltd Address / Contact

Office Address C/o Selachii Llp
Office Address2 96 Kensington High Street
Town London
Post code W8 4SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08994240
Date of Incorporation Mon, 14th Apr 2014
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (95 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

David G.

Position: Director

Appointed: 03 March 2021

David D.

Position: Director

Appointed: 16 September 2015

Barnabas D.

Position: Director

Appointed: 01 May 2014

David D.

Position: Director

Appointed: 14 April 2014

Resigned: 11 May 2014

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Shinrai Limited from London, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Barnabas D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Shinrai Limited

96 Kensington High Street, London, W8 4SG, England

Legal authority Uk Law
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 08706995
Notified on 24 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David D.

Notified on 7 April 2016
Ceased on 24 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Barnabas D.

Notified on 7 April 2016
Ceased on 24 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Coinpro August 28, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth200200200      
Balance Sheet
Net Assets Liabilities  200200200200200200200
Current Assets200        
Net Assets Liabilities Including Pension Asset Liability200200200      
Reserves/Capital
Shareholder Funds200200200      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset200200200200200200200200200
Total Assets Less Current Liabilities200200200200200200200200200
Net Current Assets Liabilities200        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 29th, January 2024
Free Download (3 pages)

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