OpenCompanies

Mercury One Holdings Ltd

Company number
13001502
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

5 Jewry Street
Dawson House
London
EC3N 2EX

Control

NameNature of controlNotifiedCeased
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
Mr Jamil Robert El Bahou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2024 30 Jul 2025
Silverbrook Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Sep 2024 29 Oct 2024
Mrs Rana Abi Nader Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Nov 2020 27 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,000 £1,000 1
31 Dec 2024 £1,000 £1,000 1
31 Dec 2023 £1,000 £1,000 1
31 Dec 2022 £633 £1,000 1
31 Dec 2021 £1,000 £1,000 1
31 Dec 2020 £1,000 £1,000 1

Connections

Companies at the same address

Data