MERCURY ONE HOLDINGS LTD
3 LLOYD'S AVENUE, LONDON EC3N 3DS- Active
- Private Limited Company
- Company No. 13001502
- Last Updated: 01 Mar 2024
Company Profile
MERCURY ONE HOLDINGS LTD was incorporated on Friday, November 6, 2020 as a Private Limited Company with registered address in LONDON. MERCURY ONE HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 17 days.
| Name | MERCURY ONE HOLDINGS LTD |
|---|---|
| Company number | 13001502 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 LLOYD'S AVENUE LONDON EC3N 3DS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rana Abi Nader Nationality: Lebanese |
Dates: Friday, November 6, 2020 - present
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MERCURY ONE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MERCURY ONE HOLDINGS LTD | 06 Nov 2020 |