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MULBERRY ONE CAPITAL LIMITED

Active
10679054·incorporated 2017-03-20

MULBERRY ONE CAPITAL LIMITED is an active UK private limited company, incorporated on 20 March 2017 at Companies House (number 10679054; OpenRegistry canonical ID GB-10679054-mulberry-one-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London, Ealing (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-20
Registered Address
CP HOUSE, 97-107 UXBRIDGE ROAD, LONDON, EALING, W5 5TL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of MULBERRY ONE CAPITAL LIMITED

Shareholders

Look up shareholders of MULBERRY ONE CAPITAL LIMITED

Financials

Check financials of MULBERRY ONE CAPITAL LIMITED

Filings

Check filing history of MULBERRY ONE CAPITAL LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MULBERRY ONE CAPITAL LIMITED has 1 person with significant control on file:

  • Mr Ran Kalif born 1968 resident in Costa Rica, Moroccan national. Notified 2023-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Kreo Holdings Limited (Malta reg. C97817). Notified 2023-03-02. Ceased 2023-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Steve Hanlon born 1980 resident in England, British national. Notified 2017-03-20. Ceased 2017-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Backford Limited (Isle Of Man reg. 010949v). Notified 2017-06-07. Ceased 2017-06-07.
    • Has significant influence or control
  • Fortress One Limited. Notified 2018-03-15. Ceased 2023-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10679054.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.