Meggitt (Uk) Limited

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Large Enterprise

Meggitt (uk) Limited

00629814•Private Limited With Share Capital

Pilot Way Ansty Business Park, Coventry, CV79JU
Website01489483300

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Incorporated

08/06/1959

Company Age

66 years

Directors

6

Employees

560

SIC Code

28250

Risk

very low risk

Company Overview

Registration, classification & business activity

Meggitt (uk) Limited (00629814) is a private limited with share capital incorporated on 08/06/1959 (66 years old) and registered in coventry, CV79JU. The company operates under SIC code 28250 - manufacture of non-domestic cooling and ventilation equipment.

Private Limited With Share Capital
SIC: 28250
Large Enterprise
Incorporated 08/06/1959
CV79JU
560 employees

Financial Overview

Total Assets

£197.55M

Liabilities

£87.51M

Net Assets

£110.04M

Turnover

£186.05M

Cash

£90.0K

Key Metrics

560

Employees

6

Directors

1

Shareholders

1

Patents

1

CCJs

Board of Directors

5
C
christopher paul mason
director
J
james alan david elsey
director
J
jennifer jane rosemary weir
director
P
paul michael spencer
director
A
adrian mark bunn
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
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
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
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 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 Updates
Category:Confirmation Statement
Date:02-08-2019
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:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
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:17-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
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
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:27-09-2012
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:24-09-2010
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:30-10-2009
Legacy
Category:Annual Return
Date:03-06-2009
Resolution
Category:Resolution
Date:28-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:02-06-2008
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
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:23-08-2006
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:17-05-2006

Innovate Grants

2

This company received a grant of £580329.5 for H2Flyght (Hybrid Hydrogen Flying Cryogenic Technology Demonstrator). The project started on 01/07/2024 and ended on 30/06/2029.

This company received a grant of £39642.0 for Diffusion Bonded Aero Heat Exchanger. The project started on 01/10/2015 and ended on 31/03/2018.

Import / Export

Imports
12 Months14
60 Months87
Exports
12 Months27
60 Months120

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

11 Vantage Way, Erdington, Birmingham, West Midlands, B249GZ
46 Holton Road, Holton Heath, Poole, Dorset, BH166LT
5 Triton Park, Swift Valley Industrial Estate, Rugby, Warwickshire, CV211SG
Aviation Services Company, Howarth Road, Maidenhead, Berkshire, SL61AP
Holland Way, Blandford Forum, Dorset, DT117BJ

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Contact

01489483300
meggitt-avionics.co.uk
Pilot Way Ansty Business Park, Coventry, CV79JU