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Mercury Systems Limited

Mercury Systems Limited is a dormant company incorporated on 31 July 1989 with the registered office located in Southampton, Hampshire. Mercury Systems Limited was registered 36 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
02409284
Private limited company
Age
36 years
Incorporated 31 July 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
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Contact Update Details
Address
Unit 34b New Forest Enterprise Centre
Rushington Business Park, Chapel Lane, Totton
Southampton
Hampshire
SO40 9LA
Same address for the past 15 years
Telephone
02380336620
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Michael John Keats
Director • PSC • British • Lives in UK • Born in Jun 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mercury Systems Engineers Limited
Mr Michael John Keats is a mutual person.
Active
Mercury Installations Limited
Mr Michael John Keats is a mutual person.
Active
MK Creative (Consultancy) Limited
Mr Michael John Keats is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Verna Anne Ward (PSC) Resigned
2 Years 8 Months Ago on 1 Feb 2023
Michael John Keats (PSC) Appointed
2 Years 8 Months Ago on 1 Feb 2023
Ian Trevor Ward (PSC) Resigned
2 Years 8 Months Ago on 1 Feb 2023
Verna Anne Ward Resigned
2 Years 8 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 18 Jul 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 18 Feb 2025
Confirmation statement made on 9 July 2024 with no updates
Submitted on 18 Jul 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 18 Apr 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 24 Jul 2023
Confirmation statement made on 9 July 2023 with updates
Submitted on 19 Jul 2023
Cessation of Ian Trevor Ward as a person with significant control on 1 February 2023
Submitted on 11 Jul 2023
Notification of Michael John Keats as a person with significant control on 1 February 2023
Submitted on 11 Jul 2023
Cessation of Verna Anne Ward as a person with significant control on 1 February 2023
Submitted on 11 Jul 2023
Appointment of Mr Michael John Keats as a director on 1 February 2023
Submitted on 27 Feb 2023
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Repayment History
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