Meggitt Properties Limited
Company Profile
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MicroMeggitt Properties Limited
00236045•Private Limited With Share Capital
Pilot Way Ansty Business Park, Coventry, CV79JU
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Incorporated
01/01/1929
Company Age
97 years
Directors
3
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Meggitt Properties Limited (00236045) is a private limited with share capital incorporated on 01/01/1929 (97 years old) and registered in coventry, CV79JU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 01/01/1929
CV79JU
Financial Overview
Total Assets
£871.30M
Liabilities
£379.43M
Net Assets
£491.87M
Est. Turnover
£42.16M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
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:12-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
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:06-06-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2024
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-04-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-04-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:18-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:18-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
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
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
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:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
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:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Appoint Person 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 Accounts Type Full
Category:Accounts
Date:18-06-2013
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:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
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:30-06-2010
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
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:03-06-2009
Resolution
Category:Resolution
Date:11-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:30-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2007
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:04-09-2006
Legacy
Category:Officers
Date:23-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:17-05-2006
Legacy
Category:Address
Date:17-05-2006
Legacy
Category:Address
Date:31-03-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Officers
Date:22-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:31-05-2005
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Pilot Way Ansty Business Park, Coventry, CV79JURegistered
Unit A2, Holbrook Lane, Coventry, West Midlands, CV64AA
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