Meggitt Aerospace Limited

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Large Enterprise

Meggitt Aerospace Limited

03477890•Private Limited With Share Capital

Pilot Way Ansty Business Park, Coventry, CV79JU
Website443303630006

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Incorporated

09/12/1997

Company Age

28 years

Directors

5

Employees

1,361

SIC Code

25990

Risk

very low risk

Company Overview

Registration, classification & business activity

Meggitt Aerospace Limited (03477890) is a private limited with share capital incorporated on 09/12/1997 (28 years old) and registered in coventry, CV79JU. The company operates under SIC code 25990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 25990
Large Enterprise
Incorporated 09/12/1997
CV79JU
1,361 employees

Financial Overview

Total Assets

£703.63M

Liabilities

£202.75M

Net Assets

£500.88M

Turnover

£444.35M

Cash

£0

Key Metrics

1,361

Employees

5

Directors

1

Shareholders

14

Patents

5

CCJs

Board of Directors

5
J
james alan david elsey
director
C
christopher paul mason
director
C
craig steven brackenbury
director
J
jane brogan
director
J
jennifer jane rosemary weir
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:24-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
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 Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
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 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:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
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:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
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
Termination Director Company With Name
Category:Officers
Date:15-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Capital Allotment Shares
Category:Capital
Date:21-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Resolution
Category:Resolution
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2010
Change Sail Address Company
Category:Address
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:02-06-2009
Resolution
Category:Resolution
Date:28-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:30-05-2008
Memorandum Articles
Category:Incorporation
Date:09-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Officers
Date:23-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2006
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

Innovate Grants

15

This company received a grant of £252557.5 for Smart Connected Shop Floor. The project started on 01/05/2020 and ended on 31/10/2022.

This company received a grant of £808882.0 for Powerplant Integration Of Novel Engine Systems (Pines). The project started on 01/04/2020 and ended on 30/06/2025.

+13 more grants available

Import / Export

Imports
12 Months26
60 Months149
Exports
12 Months27
60 Months171

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025

Trading Addresses

Ashby Road, Loughborough, Leicestershire, LE129EQ
Horizon Technology Park, Six Hills Way, Stevenage, Hertfordshire, SG12DH
Oscar House, Wharfdale Road, Birmingham, West Midlands, B112DG
Pilot Way Ansty Business Park, Coventry, CV79JURegistered

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Contact

443303630006
www.meggitt.com
Pilot Way Ansty Business Park, Coventry, CV79JU