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Companies House/Sleaford/Company profile

MERCURY ELECTRONIC WARFARE LIMITED

Active
06888455·incorporated 2009-04-27

MERCURY ELECTRONIC WARFARE LIMITED is an active UK private limited company, incorporated on 27 April 2009 at Companies House (number 06888455; OpenRegistry canonical ID GB-06888455-mercury-electronic-warfare-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,671 active companies registered in Sleaford, Lincolnshire (postcode NG34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-27
Registered Address
HAVERHOLME PRIORY OFFICES HAVERHOLME PARK, EWERBY, SLEAFORD, LINCOLNSHIRE, NG34 9PF
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-27. Next confirmation statement due 2026-05-11.

Persons with significant control

MERCURY ELECTRONIC WARFARE LIMITED has 2 persons with significant control on file:

  • Mr Timothy Dale Stevens born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lian Rachel Stevens born 1973 resident in England, British national. Notified 2021-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Duncan Mckellar born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Duncan Mckellar born 1967 resident in England, British national. Notified 2021-09-10. Ceased 2021-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Sleaford: