Mercury Systems Limited

Active02409284 Private limited company
Incorporated
31 July 1989 (37 years)
Industry
Non-trading company (74990)
Owned by
Michael John Keats
Accounts type
Dormant
Region
South East
Address
Unit 34B New Forest Enterprise Centre
Rushington Business Park
Chapel Lane
Totton
Southampton
SO40 9LA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
British
Born June 1979 (47)
Officer history (6 former)
1 February 2023
Appointed Keats, Michael John as Director
1 February 2023
Resigned Ward, Verna Anne as Secretary
1 February 2023
Resigned Ward, Ian Trevor as Director
1 February 2023
Resigned Ward, Verna Anne as Director
25 June 1992
Appointed Ward, Verna Anne as Secretary
25 June 1992
Resigned Westbrook, Jeffery as Secretary
25 June 1992
Resigned Goodley, Helen Margaret as Director
25 June 1992
Resigned Westbrook, Jeffery as Director
23 June 1992
Appointed Ward, Ian Trevor as Director
23 June 1992
Appointed Ward, Verna Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 February 2023
Owns 75–100% of shares
British
Born June 1979 (47)
Former controllers (2)
1 February 2023
Ceased Verna Anne Ward — Owns 25–50% of shares
1 February 2023
Ceased Ian Trevor Ward — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2
Balance sheet detail
202620252024202320222021
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates9 July 2026
24 February 2026Accounts for a dormant company31 January 2026
18 July 2025Confirmation statement with updates9 July 2025
18 February 2025Accounts for a dormant company31 January 2025
18 July 2024Confirmation statement with no updates9 July 2024
Show all recent filings

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