Menna Overview
Here’s a quick overview of MULBERRY ONE CAPITAL LIMITED 👀 — a London, Ealing based business that started in 2017.
MULBERRY ONE CAPITAL LIMITED
- Company statusactive
- Company No10679054
- Age9 years 4 months Incorporated 20 March 2017
- Officers1
Address
Cp House, 97-107 Uxbridge Road, London, Ealing, W5 5TL, England
MULBERRY ONE CAPITAL LIMITED is an active company incorporated on 20 March 2017 and based in London, Ealing, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Sep 2024
Memorandum Articles
1 Year Ago on 06 Aug 2024
Resolution
1 Year Ago on 06 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 08 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 08 Jun 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLAN, Osnat | director | Mar 1963 | 27 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ran Kalif | Sep 1968 | 08 Jun 2023 |
| Kreo Holdings Limited | 02 Mar 2023 | |
| Fortress One Limited | 15 Mar 2018 | |
| Backford Limited | 07 Jun 2017 | |
| Mr Steve Hanlon | Mar 1980 | 20 Mar 2017 |
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GOLAN, Osnat are mutual persons.
GOLAN, Osnat, DE LA MARE, Andre Paul, HARLOW, Stephen John, LARKIN, David, LAVARELLO, Adaliz, ROGERS, Sharon, FIRST DIRECTORS LIMITED, SECOND DIRECTORS LIMITED are mutual persons.
GOLAN, Osnat, CALIF, Ori, DE LA MARE, Andre Paul, HARLOW, Stephen John, LARKIN, David, LAVARELLO, Adaliz, ROGERS, Sharon, FIRST DIRECTORS LIMITED, SECOND DIRECTORS LIMITED are mutual persons.
GOLAN, Osnat, CALIF, Ori, DE LA MARE, Andre Paul, HARLOW, Stephen John, LARKIN, David, LAVARELLO, Adaliz, ROGERS, Sharon, FIRST DIRECTORS LIMITED, SECOND DIRECTORS LIMITED are mutual persons.
GOLAN, Osnat, DE LA MARE, Andre Paul, LARKIN, David, LAVARELLO, Adaliz, ROGERS, Sharon, FIRST DIRECTORS LIMITED, SECOND DIRECTORS LIMITED are mutual persons.
GOLAN, Osnat, CALIF, Ori, DE LA MARE, Andre Paul, LARKIN, David, LAVARELLO, Adaliz, ROGERS, Sharon, FIRST DIRECTORS LIMITED, SECOND DIRECTORS LIMITED are mutual persons.
GOLAN, Osnat, DE LA MARE, Andre Paul, LAVARELLO, Adaliz, ROGERS, Sharon, SECOND DIRECTORS LIMITED are mutual persons.
GOLAN, Osnat, CALIF, Ori, DE LA MARE, Andre Paul, HANLON, Steve, LARKIN, David, LAVARELLO, Adaliz, ROGERS, Sharon, FIRST DIRECTORS LIMITED, SECOND DIRECTORS LIMITED are mutual persons.
DE LA MARE, Andre Paul are mutual persons.
HANLON, Steve are mutual persons.
MAGDALA TAVERN LIMITED
GOLAN, Osnat are mutual persons.
KENT HOUSE LETTINGS LIMITED
GOLAN, Osnat are mutual persons.
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Here’s a quick overview of MULBERRY ONE CAPITAL LIMITED 👀 — a London, Ealing based business that started in 2017.