Menna Overview
Here’s a quick overview of MEGGITT (UK) LIMITED 👀 — a Coventry based business that started in 1959.
MEGGITT (UK) LIMITED
- Company statusactive
- Company No00629814
- Age67 years 1 month Incorporated 8 June 1959
- Officers6
Address
Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
MEGGITT (UK) LIMITED is an active company incorporated on 8 June 1959 and based in Coventry, England. The company was registered 67 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28250 Manufacture of non-domestic cooling and ventilation equipment, 30300 Manufacture of air and spacecraft and related machinery, 33160 Repair and maintenance of aircraft and spacecraft
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 07 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 29 May 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Change To A Person With Significant Control
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 22 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 16 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 20 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEIR, Jennifer Jane Rosemary | secretary | 15 May 2025 | |
| BUNN, Adrian Mark | director | Sep 1979 | 07 Nov 2024 |
| ELSEY, James Alan David | director | Aug 1970 | 12 Sept 2022 |
| MASON, Christopher Paul | director | Jan 1971 | 12 Sept 2022 |
| SPENCER, Paul Michael | director | Feb 1967 | 08 Oct 2024 |
| WEIR, Jennifer Jane Rosemary | director | May 1969 | 11 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meggitt Properties Limited | 06 Apr 2016 |
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THOMAS, Marina Louise are mutual persons.
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WEBB, Douglas Russell are mutual persons.
WEBB, Douglas Russell are mutual persons.
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YOUNG, Stephen Gareth are mutual persons.
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YOUNG, Stephen Gareth are mutual persons.
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WHITTAKER AEROSPACE
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LEST INVESTMENTS
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Sign UpMenna Overview
Here’s a quick overview of MEGGITT (UK) LIMITED 👀 — a Coventry based business that started in 1959.