OpenCompanies

Mulberry One Capital Limited

Company number
10679054
Status
Active
Type
Private Limited Company
Incorporated
20 Mar 2017
Nature of business
Development of building projects

Registered office

CP House
97-107 Uxbridge Road
London
W5 5TL

Control

NameNature of controlNotifiedCeased
Backford Limited Significant Influence Or Control 7 Jun 2017 7 Jun 2017
Mr Steve Hanlon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Mar 2017 7 Jun 2017
Kreo Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2023 8 Jun 2023
Fortress One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Mar 2018 8 Jun 2023
Mr Ran Kalif Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jun 2023 2 Mar 2026
Mr Ori Calif Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£14,664,384 £69,178 0
31 Mar 2024 -£11,618,714 £31,706 0
31 Mar 2023 -£11,296,372 £52,987 0
31 Mar 2022 -£9,031,035 £98,249 0
31 Mar 2021 -£6,615,759 - 0
31 Mar 2020 -£4,509,973 £33,367 0
31 Mar 2019 -£3,101,981 £19,826 0
31 Mar 2018 -£919,161 £512 -

Connections

Companies at the same address

Data