Mercury Security Systems Ltd

Active03482926 Private limited company
Incorporated
18 December 1997 (28 years)
Industry
Manufacture of doors and windows of metal (25120)
Electrical installation (43210)
Security systems service activities (80200)
Fire service activities (84250)
Accounts type
Total exemption full
Region
East of England
Address
9 Bridgegate Centre
Martinfield
Welwyn Garden City
AL7 1JG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2002
British
Born May 1962 (64)
Director · Appointed 18 December 1997
British
Born December 1966 (59)
Officer history (4 former)
1 July 2020
Resigned Rickaby & Co (Company Secretary) Limited as Corporate Secretary
1 February 2013
Appointed Rickaby & Co (Company Secretary) Limited as Corporate Secretary
1 February 2013
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
1 March 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
1 March 2002
Resigned Lindsey, Julia Isabel as Secretary
1 February 2002
Appointed Harrison, Ian Michael as Director
18 December 1997
Appointed Rothwell, Michael as Director
18 December 1997
Appointed Todd, Andrew William as Secretary
18 December 1997
Resigned Todd, Andrew William as Secretary
18 December 1997
Appointed Lindsey, Julia Isabel as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Michael Rothwell — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£72,521
Cash
£40,311
Employees
30
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £25,649 £60,711 £4,594 £10,681 £11,919 £11,564 £72,521
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,816£14,620£21,348£62,668£97,025£140,084£172,612
Current Assets£1,529,002£1,763,891£1,574,682£1,179,747£1,005,431£1,022,559£962,904
Debtors£1,162,496£1,246,204£1,151,911£1,047,140£884,521£778,636£706,399
Cash£40,311£46,107£191£279£582£206,261£82,531
Creditors (< 1 year)£1,466,093£1,519,607£1,127,809£864,070£759,296£842,285
Creditors (> 1 year)£0£30,000£60,000£90,000£211,386£316,488£235,357
Net Current Assets£62,909£30,266£55,075£51,938£141,361£263,263£120,619
Net Assets£72,521£11,564£11,919£10,681£4,594£60,711£25,649
Shareholder Funds£60,711£25,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates30 June 2026
5 March 2026Total exemption full accounts30 September 2025
2 July 2025Confirmation statement with no updates30 June 2025
17 June 2025Unaudited abridged accounts30 September 2024
15 July 2024Total exemption full accounts30 September 2023
Show all recent filings

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