MERCER STREET SECURITY SYSTEMS LIMITED

05742698
Dissolved Newcastle Upon Tyne

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MERCER STREET SECURITY SYSTEMS LIMITED

05742698

Activities of other holding companies n.e.c.

Founded 14 Mar 2006 Dissolved Newcastle Upon Tyne, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Oct 2023
Confirmation Submitted 10 May 2023 Next due 28 Mar 2024 28 months overdue
Net assets £958K £962K 2022 year on year
Total assets £959K £406K 2022 year on year
Total Liabilities £1K £1M 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 5 2nd Floor Bulman House Regent Centre Newcastle Upon Tyne NE3 3LS

Full company profile for MERCER STREET SECURITY SYSTEMS LIMITED (05742698), a dissolved company based in Newcastle Upon Tyne, United Kingdom. Incorporated 14 Mar 2006. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £1.51k (-100%)

Net Assets

£958.10k

Increased by £961.93k (+25070%)

Total Liabilities

£1.05k

Decreased by £1.37M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Alan Crawford FletcherDirectorBritishEngland561 Aug 2012Active
Alan Crawford FletcherSecretaryBritishUnknown14 Mar 2006Active
John StevensDirectorBritishEngland8314 Mar 2006Active

Shareholders

Shareholders (2)

Alan Crawford Fletcher
75.0%
Lord John Arthur Stevens
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Alan Crawford Fletcher

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Peter Coates

Ceased 15 Mar 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2025GazetteGazette Dissolved Liquidation
24 Jan 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
10 Dec 2023InsolvencyLiquidation Voluntary Declaration Of Solvency
10 Dec 2023AddressChange Registered Office Address Company With Date Old Address New Address
10 Dec 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
24 Apr 2025 Gazette

Gazette Dissolved Liquidation

24 Jan 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

10 Dec 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

10 Dec 2023 Address

Change Registered Office Address Company With Date Old Address New Address

10 Dec 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 24 Apr 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 24 Jan 2025

Liquidation Voluntary Declaration Of Solvency

2 years ago on 10 Dec 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 10 Dec 2023

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 10 Dec 2023