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Mercury One Holdings Ltd

Mercury One Holdings Ltd is an active company incorporated on 6 November 2020 with the registered office located in London, City of London. Mercury One Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13001502
Private limited company
Age
4 years
Incorporated 6 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Jewry Street
Dawson House
London
City Of London
EC3N 2EX
United Kingdom
Address changed on 24 Feb 2025 (8 months ago)
Previous address was 3 Lloyd's Avenue London EC3N 3DS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • American • Lives in UK • Born in Aug 1981
Director • Lebanese • Lives in Bahrain • Born in Nov 1980
Crescent Global Europe (Cy) Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£175.36K
Same as previous period
Total Liabilities
-£174.36K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Jamil Robert El Bahou (PSC) Resigned
2 Months Ago on 30 Jul 2025
Crescent Global Europe (Cy) Ltd (PSC) Appointed
2 Months Ago on 30 Jul 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Silverbrook Holdings Ltd (PSC) Resigned
11 Months Ago on 29 Oct 2024
Jamil Robert El Bahou (PSC) Appointed
11 Months Ago on 29 Oct 2024
Rana Abi Nader Resigned
1 Year Ago on 4 Oct 2024
Mr Jamil Robert El Bahou Appointed
1 Year Ago on 4 Oct 2024
Rana Abi Nader (PSC) Resigned
1 Year Ago on 27 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Notification of Crescent Global Europe (Cy) Ltd as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Cessation of Jamil Robert El Bahou as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to 5 Jewry Street Dawson House London City of London EC3N 2EX on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Notification of Jamil Robert El Bahou as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Cessation of Silverbrook Holdings Ltd as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Jamil Robert El Bahou as a director on 4 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Rana Abi Nader as a director on 4 October 2024
Submitted on 9 Oct 2024
Notification of Silverbrook Holdings Ltd as a person with significant control on 27 September 2024
Submitted on 30 Sep 2024
Repayment History
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