RAYTHEON MENA GROUP LIMITED

KAO ONE, KAO PARK, HARLOW, ESSEX, CM17 9NA

Previous name: RAYTHEON UNITED KINGDOM HOLDINGS LIMITED (changed on 11-May-2021)
Previous name: DE FACTO 2223 LIMITED (changed on 10-May-2016)

Company Number: 09964922
Incorporation date: 22-Jan-2016
Status: Active
Entity type: Private Limited Company

SIC codes:
84220 Defence activities





SUMMARY

This company is 8.2 years old and is currently active. It is controlled by Raytheon Systems Holding Company Llc. The company has positive equity (net assets) of USD 12.5 thousand which has increased from USD 12.5 thousand in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 25 other companies, 13 (52.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 16 16
31-Dec-2018 USD 12,482 12,482
31-Dec-2017 USD 21 21


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 12,807 12,536 12,536
31-Dec-2018 USD 12,791 -12,520 12,520
31-Dec-2017 USD 309 -38 38

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned TRAVERS SMITH SECRETARIES LIMITED 22 Jan 2016 09 May 2016 1 - 1193

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Anna LUEJE 06 Dec 2023 Director American 1 - 00 (0.0%)
Active Michael Robert GUINAN 13 Nov 2023 Director British 3 - 11 (25.0%)
Active Courtney SADER 22 Apr 2021 Company Director American 1 - 00 (0.0%)
Resigned Joseph John KELLEY 22 Apr 2021 13 Nov 2023 Company Director American 0 - 10 (0.0%)
Resigned Dana NG 09 May 2016 21 Apr 2021 Company Director American 0 - 10 (0.0%)
Active John Alan REILLY 09 May 2016 Lawyer British 11 - 3928 (56.0%)
Resigned TRAVERS SMITH LIMITED 22 Jan 2016 09 May 2016 0 - 480151 (31.5%)
Resigned TRAVERS SMITH SECRETARIES LIMITED 22 Jan 2016 09 May 2016 1 - 1193422 (35.3%)
Resigned William John YATES 22 Jan 2016 09 May 2016 Solicitor British 4 - 13134 (25.2%)
Number of active directors: 4
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 1.7 years
Average active director Dissolution Rate: 20.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RAYTHEON UNITED KINGDOM LIMITED (00337167) - Active
RAYTHEON SYSTEMS LIMITED (00406809) - Active
RAYTHEON MARINE EUROPE LIMITED (00414989) - Dissolved
HALLAMS (ELECTRICAL CONTRACTORS) LIMITED (00426540) - Active
RAYCAB (SOUTH) LIMITED (00469602) - Active
RAYTHEON TAG COMPONENTS LIMITED (00534712) - Dissolved
PENMAR & COMPANY LIMITED (00585643) - Active
DATA LOGIC LIMITED (00904886) - Dissolved
COMPUTER SYSTEMS & PROGRAMMING LIMITED (00943889) - Dissolved
RAYCAB (NORTH) LIMITED (00974864) - Active
GROOM AVIATION LIMITED (00989319) - Dissolved
SQUARE ONE COMPUTER SERVICES LIMITED (01144246) - Dissolved
RAYTHEON FLIGHT TRAINING LIMITED (01444570) - Dissolved
DATA LOGIC ALTERGO LIMITED (01711091) - Dissolved
DATA LOGIC PROPERTIES LIMITED (01917918) - Active
RAYTHEON E-SYSTEMS LIMITED (01983797) - Dissolved
RAYTHEON COMPUTER PRODUCTS EUROPE LIMITED (02746461) - Dissolved
RAYTHEON LIMITED (02835101) - Active
ROSEMOUNT AEROSPACE LIMITED (02849033) - Active
RAYTHEON TI SYSTEMS LIMITED (03401503) - Dissolved
RAYTHEON AIRCRAFT SERVICES LIMITED (03479031) - Active
JAVELIN (UK) LIMITED (04768816) - Active
RAYTHEON MENA GROUP LIMITED (09964922) - Active
NORTHERN SPACE & SECURITY LTD. (10758658) - Active - Proposal to Strike off
RAYTHEON MICROELECTRONICS EUROPA LIMITED (SC035083) - Dissolved
RAYTHEON MICROELECTRONICS LIMITED (SC125496) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-01-21
RAYTHEON SYSTEMS HOLDING COMPANY LLCORDINARY2
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RAYTHEON MENA GROUP LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 84220 Defence activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAE SYSTEMS (OMAN) LIMITED VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX 03135337 2017-12-31 1,056,962,000 64,519,000
GENERAL DYNAMICS UNITED KINGDOM LIMITED 21 HOLBORN VIADUCT, LONDON, EC1A 2DY 01911653 2017-12-31 680,242,000 82,836,000
RAYTHEON SYSTEMS LIMITED KAO ONE, KAO PARK, HARLOW, ESSEX, ENGLAND, CM17 9NA 00406809 2017-12-31 461,455,000 39,945,000
BABCOCK DSG LTD 33 WIGMORE STREET, LONDON, W1U 1QX 09329025 2018-03-31 371,986,000 4,605,000
BOEING DEFENCE UK LIMITED 25 VICTORIA STREET, LONDON, SW1H 0EX 01290439 2017-12-31 306,674,000 3,491,000
BABCOCK LAND LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 03493110 2018-03-31 258,272,000 16,190,000
BABCOCK MARINE (CLYDE) LIMITED ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD SC220243 2018-03-31 155,298,000 12,078,000
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX 02564455 2017-12-31 111,081,000 36,115,000
HOLDFAST TRAINING SERVICES LIMITED BUILDING 29, HQ RSME BROMPTON BARRACKS, CHATHAM, KENT, ENGLAND, ENGLAND, ME4 4UG 04094249 2018-03-31 105,054,000 19,963,000
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED C/O BABCOCK INTERNATIONAL GROUP PLC, 33 WIGMORE STREET, LONDON, W1U 1QX 06522636 2018-03-31 91,902,000 3,667,000
ATLAS ELEKTRONIK UK LIMITED DORSET INNOVATION PARK, WINFRITH NEWBURGH, DORCHESTER, DT2 8ZB 05582639 2017-09-30 37,394,000 2,571,000
CIVIL DEFENCE SUPPLY LIMITED UNITS B5 & B6 PAVING WAY OFF WHISBY ROAD, NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE, ENGLAND, LN6 3QW 03542902 2017-12-31 1,488,322 0
PENTIUS LTD THE WALLED GARDEN, 93, THE HIGH STREET, SHARNBROOK, BEDFORDSHIRE, UNITED KINGDOM, MK44 1PE 09957157 2019-01-31 179,041 0
TONEKEY SYSTEMS LTD 88 ABBEY ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3QX 06617159 2018-06-30 97,684 0
MOUNTJOY GODLY AND GRAY LIMITED 43 WHITECROSS ROAD, WESTON SUPER MARE, SOMERSET, BS23 1EN 06557450 2018-04-30 76,253 0
ENCOURAGEMENT LIMITED 153 HIGH ROAD, LAYER-DE-LA-HAYE, COLCHESTER, ENGLAND, CO2 0EB 09851926 2018-11-30 9,800 0
AWE MANAGEMENT LIMITED SERCO HOUSE, 16 BARTLEY WAY, HOOK, ENGLAND, RG27 9UY 03664571 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
RAYTHEON MENA GROUP LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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