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Raytheon Mena Group Limited

Raytheon Mena Group Limited is an active company incorporated on 22 January 2016 with the registered office located in Harlow, Essex. Raytheon Mena Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09964922
Private limited company
Age
9 years
Incorporated 22 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kao One
Kao Park
Harlow
Essex
CM17 9NA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Dec 1960
Director • American • Lives in United States • Born in Sep 1962
Director • British • Lives in England • Born in Apr 1978
Director • American • Lives in United Arab Emirates • Born in Dec 1985
Director • American • Lives in United States • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Raytheon Systems Limited
John Alan Reilly and Michael Robert Guinan are mutual people.
Active
Raytheon United Kingdom Limited
John Alan Reilly is a mutual person.
Active
Hallams (Electrical Contractors) Limited
John Alan Reilly is a mutual person.
Active
Raytheon Limited
John Alan Reilly is a mutual person.
Active
Rosemount Aerospace Limited
John Alan Reilly is a mutual person.
Active
Northern Space & Security Ltd
John Alan Reilly and Michael Robert Guinan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.66M
Increased by £922K (+2%)
Total Liabilities
-£29.28M
Increased by £323K (+1%)
Net Assets
£24.38M
Increased by £599K (+3%)
Debt Ratio (%)
55%
Decreased by 0.34% (-1%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 2 Oct 2025
Anna Lueje Resigned
1 Month Ago on 10 Sep 2025
Ms Kristen Michelle Bandura Appointed
1 Month Ago on 10 Sep 2025
John Alan Reilly Resigned
3 Months Ago on 14 Jul 2025
Courtney Sader Resigned
4 Months Ago on 4 Jun 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Michael Robert Guinan Resigned
12 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Jan 2024
Ms Anna Lueje Appointed
1 Year 10 Months Ago on 6 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Courtney Sader as a director on 4 June 2025
Submitted on 25 Sep 2025
Appointment of Ms Kristen Michelle Bandura as a director on 10 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Anna Lueje as a director on 10 September 2025
Submitted on 25 Sep 2025
Termination of appointment of John Alan Reilly as a director on 14 July 2025
Submitted on 25 Sep 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 8 Jan 2025
Termination of appointment of Michael Robert Guinan as a director on 1 November 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Submitted on 12 Feb 2024
Statement of capital following an allotment of shares on 21 November 2023
Submitted on 5 Feb 2024
Repayment History
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