Mercury One Properties Ltd

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Mercury One Properties Ltd

10630499•Private Limited With Share Capital

5 Jewry Street Dawson House, London, City Of London, EC3N2EX
02077021689

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Incorporated

21/02/2017

Company Age

9 years

Directors

1

Employees

1

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Mercury One Properties Ltd (10630499) is a private limited with share capital incorporated on 21/02/2017 (9 years old) and registered in city of london, EC3N2EX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 21/02/2017
EC3N2EX
1 employees

Financial Overview

Total Assets

£1.01M

Liabilities

£814.8K

Net Assets

£193.9K

Cash

£7.8K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
J
jamil robert elbahou
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

56
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2024
Memorandum Articles
Category:Incorporation
Date:03-02-2024
Resolution
Category:Resolution
Date:03-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:26-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Resolution
Category:Resolution
Date:26-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Resolution
Category:Resolution
Date:12-05-2017
Resolution
Category:Resolution
Date:07-04-2017
Incorporation Company
Category:Incorporation
Date:21-02-2017

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Jewry Street Dawson House, London, City Of London, EC3N2EXRegistered
Sutherland House, 3 Lloyd'S Avenue, London, EC3N3DS

Contact

02077021689
5 Jewry Street Dawson House, London, City Of London, EC3N2EX