OpenCompanies

Mercury One Properties Ltd

Company number
10630499
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 2017
Nature of business
Other business support service activities n.e.c.

Registered office

5 Jewry Street
Dawson House
London
EC3N 2EX

Previous names

  • Connect Retakaful Services Ltd (until 12 May 2017)
  • Positive Retakaful Services Ltd (until 7 Apr 2017)
  • Retakaful Ltd (until 26 Oct 2018)

Officers

NameRoleAppointedResigned
ELBAHOU, Jamil Robert Director 2 Nov 2021

Control

NameNature of controlNotifiedCeased
Mr Jamil Robert Elbahou Ownership Of Shares 75 To 100 Percent 21 Feb 2017 21 Feb 2017
Crescent Global Holdings (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Feb 2017 2 Dec 2020
Mercury One Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Dec 2020 28 Oct 2021
Mr. Jamil Robert El Bahou Ownership Of Shares 75 To 100 Percent 28 Oct 2021 19 May 2022
Mercury One Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 May 2022 30 Jul 2025
Crescent Global Europe (Cy) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £193,862 £7,785 1
31 Dec 2023 £197,101 £6,983 1
31 Dec 2022 £192,875 £2,185 1
31 Dec 2021 £179,899 £9,428 3
31 Dec 2020 £176,986 £5,000 3
31 Dec 2019 £174,379 £19,574 1
31 Dec 2018 Dormant £100,000 £100,000 -
31 Dec 2017 Dormant £100,000 £100,000 -

Connections

Companies at the same address

Data