Company information:
Mercury Online Credit Ltd. (No: 06960060)
Address: 27 OLD GLOUCESTER STREET, OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 13-Jul-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TURKAY BERK ATAK ( DOB: Apr-1984 From: Feb-2018 )
Current Director: EVRIM AYDIN ( DOB: Jan-1980 From: Apr-2021 )
Current Director: OZAN ERYAVUZ ( DOB: Apr-1984 From: Oct-2018 )
Current Director: KAZAM NAZAR ( DOB: Sep-1982 From: Jul-2021 )
Resigned Director: KEITH STEPHEN DUNGATE ( DOB: Jan-1948 From: Jul-2009 To: Jul-2009 )
Resigned Director: FEYZULLAH EGRIBOYUN ( From: Aug-2016 To: Feb-2018 )
Resigned Director: OZAN ERYAVUZ ( DOB: Apr-1984 From: Jan-2017 To: May-2017 )
Resigned Director: JAN FENNEL ( From: Aug-2016 To: May-2017 )
Resigned Director: JAN WILHELM FENNEL ( From: Jul-2017 To: Aug-2017 )
Resigned Director: KASIM GARIPOGLU ( DOB: Oct-1985 From: Mar-2015 To: Nov-2015 )
Resigned Director: KASIM GARIPOGLU ( DOB: Oct-1985 From: Mar-2016 To: Aug-2017 )
Resigned Director: IAN HART ( DOB: Oct-1966 From: Jul-2009 To: Mar-2010 )
Resigned Director: ANDREW HART ( DOB: Dec-1967 From: Jul-2009 To: Jun-2015 )
Resigned Director: KAZAM NASAR ( DOB: Sep-1982 From: Jul-2021 To: Feb-2023 )
Resigned Director: KAZAM NASAR ( DOB: Sep-1982 From: Jul-2021 To: Feb-2023 )
Resigned Director: MARKO SJOBLOM ( From: Sep-2015 To: Sep-2016 )
Resigned Director: ILYAS ULUOCAK ( DOB: Mar-1984 From: Feb-2018 To: Aug-2019 )
Resigned Director: ROY BRIAN WELCH ( DOB: Sep-1963 From: May-2012 To: Sep-2014 )
Persons of Significant Control:
Director Ozan Eryavuz, Bevis Marks House 2nd Floor, 24 Bevis Marks, London, EC3A 7JB, England: Has significant influence or control (Notified: 2019-08-29, Ceased: 2020-07-13)
Mr Kasim Garipoglu, Bevis Marks House 2nd Floor, 24 Bevis Marks, London, EC3A 7JB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-25)
Ilyas Uluocak, Bevis Marks House 2nd Floor, 24 Bevis Marks, London, EC3A 7JB, England: Has significant influence or control (Notified: 2018-02-19, Ceased: 2019-08-29)
Director Ozan Eryavuz, Bevis Marks House 2nd Floor, 24 Bevis Marks, London, EC3A 7JB, England: Has significant influence or control (Notified: 2017-08-25, Ceased: 2018-02-19)
Mr Kasim Garipoglu, 27 Old Gloucester Street Old Gloucester Street, London, WC1N 3AX, England: Ownership of shares – 75% or more (Notified: 2020-07-13)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 2,664,655 | 3,281,998 | 4,332,355 | 4,177,369 | 5,219,807 | 5,179,329 | 5,835,845 | 1,240,953 | 2664655.0,3281998.0,4332355.0,4177369.0,5219807.0,5179329.0,5835845.0,1240953.0 |
| Current assets / Debtors | 2,529,358 | 2529358.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 135,297 | 135297.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 341,846 | 4,542,467 | 1,431,676 | 1,400,541 | 4,618,354 | 4,930,507 | 1,327,840 | 1,211,003 | 341846.0,4542467.0,1431676.0,1400541.0,4618354.0,4930507.0,1327840.0,1211003.0 |
| Total assets less current liabilities | 341,846 | 4,542,467 | 1,431,676 | 1,400,541 | 4,618,354 | 4,930,507 | 1,327,840 | 1,211,003 | 341846.0,4542467.0,1431676.0,1400541.0,4618354.0,4930507.0,1327840.0,1211003.0 |
| Net assets (liabilities) | -602,501 | 4,542,467 | 1,431,676 | 1,400,541 | 4,618,354 | 4,930,507 | 1,327,840 | 1,211,003 | -602501.0,4542467.0,1431676.0,1400541.0,4618354.0,4930507.0,1327840.0,1211003.0 |
| Equity / share capital and reserves | -602,501 | 4,542,467 | 1,431,676 | 1,400,541 | 4,618,354 | 4,930,507 | 1,327,840 | 1,211,003 | -602501.0,4542467.0,1431676.0,1400541.0,4618354.0,4930507.0,1327840.0,1211003.0 |