Meggitt Aerospace Holdings Limited

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Large Enterprise

Meggitt Aerospace Holdings Limited

03599229•Private Limited With Share Capital

Pilot Way Ansty Business Park, Coventry, CV79JU
Website01202597597

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Incorporated

16/07/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Meggitt Aerospace Holdings Limited (03599229) is a private limited with share capital incorporated on 16/07/1998 (27 years old) and registered in coventry, CV79JU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 16/07/1998
CV79JU

Financial Overview

Total Assets

£372.08M

Liabilities

£175.0K

Net Assets

£371.90M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
R
robert david parker
director
J
jennifer jane rosemary weir
director
R
robert david parker
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Legacy
Category:Accounts
Date:02-09-2022
Legacy
Category:Other
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2021
Legacy
Category:Accounts
Date:12-10-2021
Legacy
Category:Other
Date:12-10-2021
Legacy
Category:Other
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Legacy
Category:Other
Date:10-02-2021
Legacy
Category:Accounts
Date:18-12-2020
Legacy
Category:Other
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2013
Termination Director Company With Name
Category:Officers
Date:15-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Made Up Date
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Made Up Date
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Made Up Date
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Made Up Date
Category:Accounts
Date:26-08-2010
Memorandum Articles
Category:Incorporation
Date:25-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2010
Resolution
Category:Resolution
Date:21-06-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Made Up Date
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:01-06-2009
Resolution
Category:Resolution
Date:28-11-2008
Accounts With Made Up Date
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Made Up Date
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Made Up Date
Category:Accounts
Date:30-10-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:13-07-2006
Resolution
Category:Resolution
Date:16-06-2006
Resolution
Category:Resolution
Date:16-06-2006
Resolution
Category:Resolution
Date:16-06-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Address
Date:18-05-2006
Legacy
Category:Address
Date:18-05-2006
Legacy
Category:Address
Date:18-05-2006
Legacy
Category:Address
Date:18-05-2006
Legacy
Category:Accounts
Date:11-04-2006
Legacy
Category:Address
Date:31-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:10-01-2006

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date27/02/2026
Latest Accounts30/06/2025

Trading Addresses

Pilot Way Ansty Business Park, Coventry, CV79JURegistered

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Contact

01202597597
www.meggitt-mabs.com
Pilot Way Ansty Business Park, Coventry, CV79JU