Menna Overview
Here’s a quick overview of MEGGITT AEROSPACE HOLDINGS LIMITED 👀 — a Coventry based business that started in 1998.
MEGGITT AEROSPACE HOLDINGS LIMITED
- Company statusactive
- Company No03599229
- Age28 years Incorporated 16 July 1998
- Officers2
Address
Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
MEGGITT AEROSPACE HOLDINGS LIMITED is an active company incorporated on 16 July 1998 and based in Coventry, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 27 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 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
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
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Sep 2022
Legacy
3 Years Ago on 14 Sep 2022
Legacy
3 Years Ago on 02 Sep 2022
Legacy
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 12 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Robert David | director | Sep 1974 | 26 Feb 2024 |
| WEIR, Jennifer Jane Rosemary | director | May 1969 | 11 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dunlop Aerospace Holdings Limited | 06 Apr 2016 |
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PARKER, Robert David, ELSEY, James Alan David are mutual persons.
PARKER, Robert David, ELSEY, James Alan David are mutual persons.
PARKER, Robert David, CLARK, David Henry, O'NEILL, Derek John are mutual persons.
PARKER, Robert David are mutual persons.
PARKER, Robert David, WEIR, Jennifer Jane Rosemary, CLARK, David Henry, LEWIS, Katie, O'NEILL, Derek John are mutual persons.
PARKER, Robert David, WEIR, Jennifer Jane Rosemary, THOMAS, Marina Louise, LEWIS, Katie, O'NEILL, Derek John, PARGETER, Ian Keith, YOUNG, Mark Lees are mutual persons.
PARKER, Robert David are mutual persons.
PARKER, Robert David are mutual persons.
PARKER, Robert David, WEIR, Jennifer Jane Rosemary, CLARK, David Henry, THOMAS, Marina Louise, ELSEY, James Alan David, LEWIS, Katie, O'NEILL, Derek John, PARGETER, Ian Keith, YOUNG, Mark Lees are mutual persons.
PARKER, Robert David are mutual persons.
PARKER, Robert David are mutual persons.
PARKER, Robert David, LEWIS, Katie, O'NEILL, Derek John are mutual persons.
PARKER, Robert David, WEIR, Jennifer Jane Rosemary, CLARK, David Henry, THOMAS, Marina Louise, PARGETER, Ian Keith are mutual persons.
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PARKER, Robert David, WEIR, Jennifer Jane Rosemary are mutual persons.
PARKER, Robert David, WEIR, Jennifer Jane Rosemary, THOMAS, Marina Louise, LEWIS, Katie, O'NEILL, Derek John, PARGETER, Ian Keith, YOUNG, Mark Lees are mutual persons.
PARKER, Robert David, CLARK, David Henry, O'NEILL, Derek John are mutual persons.
PARKER, Robert David, WEIR, Jennifer Jane Rosemary, O'NEILL, Derek John are mutual persons.
PARKER, Robert David, WEIR, Jennifer Jane Rosemary, LEWIS, Katie, O'NEILL, Derek John are mutual persons.
PARKER, Robert David, WEIR, Jennifer Jane Rosemary, THOMAS, Marina Louise, LEWIS, Katie, O'NEILL, Derek John, PARGETER, Ian Keith, YOUNG, Mark Lees are mutual persons.
PARKER, Robert David, WEIR, Jennifer Jane Rosemary, CLARK, David Henry, THOMAS, Marina Louise, LEWIS, Katie, O'NEILL, Derek John, PARGETER, Ian Keith, YOUNG, Mark Lees are mutual persons.
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PARKER, Robert David, THOMAS, Marina Louise, GREEN, Philip Ernest, LEWIS, Katie, PARGETER, Ian Keith, YOUNG, Mark Lees are mutual persons.
PARKER, Robert David are mutual persons.
PARKER, Robert David, CLARK, David Henry, O'NEILL, Derek John are mutual persons.
PARKER, Robert David, THOMAS, Marina Louise, LEWIS, Katie, MORGAN, David Trevor, O'NEILL, Derek John, PARGETER, Ian Keith, YOUNG, Mark Lees are mutual persons.
PARKER, Robert David, MORGAN, David Trevor are mutual persons.
PARKER, Robert David, THOMAS, Marina Louise, LEWIS, Katie, O'NEILL, Derek John, PARGETER, Ian Keith are mutual persons.
PARKER, Robert David, THOMAS, Marina Louise, LEWIS, Katie, O'NEILL, Derek John, PARGETER, Ian Keith are mutual persons.
PARKER, Robert David are mutual persons.
PARKER, Robert David, WEIR, Jennifer Jane Rosemary, CLARK, David Henry, O'NEILL, Derek John are mutual persons.
PARKER, Robert David, LEWIS, Katie, O'NEILL, Derek John are mutual persons.
WEIR, Jennifer Jane Rosemary are mutual persons.
WEIR, Jennifer Jane Rosemary, ELSEY, James Alan David are mutual persons.
WEIR, Jennifer Jane Rosemary, CLARK, David Henry, THOMAS, Marina Louise, ELSEY, James Alan David, LEWIS, Katie, PARGETER, Ian Keith are mutual persons.
WEIR, Jennifer Jane Rosemary, O'NEILL, Derek John, PARGETER, Ian Keith are mutual persons.
WEIR, Jennifer Jane Rosemary, THOMAS, Marina Louise, LEWIS, Katie, O'NEILL, Derek John, PARGETER, Ian Keith, YOUNG, Mark Lees are mutual persons.
WEIR, Jennifer Jane Rosemary, CLARK, David Henry, JACKSON, Katherine Anna, THOMAS, Marina Louise, ELSEY, James Alan David, GREEN, Philip Ernest, HAMABERG, Robert Courtney, JOHNSON, David Graham, LEWIS, Katie, MORGAN, David Trevor, PARGETER, Ian Keith, SHAW, David W, TERRY, Kenneth John, UNRUH, David Ernie, WALTON-KNIGHT, Bernard Piet are mutual persons.
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WEIR, Jennifer Jane Rosemary, GREEN, Philip Ernest, LEWIS, Katie, PARGETER, Ian Keith are mutual persons.
WEIR, Jennifer Jane Rosemary, O'NEILL, Derek John are mutual persons.
WEIR, Jennifer Jane Rosemary, GREEN, Philip Ernest, LEWIS, Katie, YOUNG, Mark Lees are mutual persons.
WEIR, Jennifer Jane Rosemary, GREEN, Philip Ernest, MORGAN, David Trevor, YOUNG, Mark Lees are mutual persons.
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WEIR, Jennifer Jane Rosemary, CLARK, David Henry, THOMAS, Marina Louise, ELSEY, James Alan David, O'NEILL, Derek John are mutual persons.
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CLARK, David Henry, PARGETER, Ian Keith are mutual persons.
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CLARK, David Henry are mutual persons.
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GREEN, Philip Ernest, LEWIS, Katie, PARGETER, Ian Keith are mutual persons.
GREEN, Philip Ernest, JOHNSON, David Graham, YOUNG, Mark Lees are mutual persons.
GREEN, Philip Ernest, JOHNSON, David Graham, YOUNG, Mark Lees are mutual persons.
JOHNSON, David Graham are mutual persons.
JOHNSON, David Graham are mutual persons.
JOHNSON, David Graham are mutual persons.
LEWIS, Katie are mutual persons.
LEWIS, Katie, PARGETER, Ian Keith are mutual persons.
MORGAN, David Trevor are mutual persons.
TERRY, Kenneth John are mutual persons.
TERRY, Kenneth John are mutual persons.
TERRY, Kenneth John are mutual persons.
TERRY, Kenneth John are mutual persons.
TERRY, Kenneth John are mutual persons.
TERRY, Kenneth John are mutual persons.
TERRY, Kenneth John are mutual persons.
TERRY, Kenneth John are mutual persons.
TERRY, Kenneth John are mutual persons.
TERRY, Kenneth John are mutual persons.
TERRY, Kenneth John are mutual persons.
TERRY, Kenneth John are mutual persons.
TERRY, Kenneth John are mutual persons.
TERRY, Kenneth John are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
MEGGITT FINANCE (BETA)
PARKER, Robert David, THOMAS, Marina Louise, PARGETER, Ian Keith, YOUNG, Mark Lees are mutual persons.
WHITTAKER AEROSPACE
PARKER, Robert David, WEIR, Jennifer Jane Rosemary, CLARK, David Henry, GREEN, Philip Ernest, LEWIS, Katie, O'NEILL, Derek John, PARGETER, Ian Keith are mutual persons.
DOMNICK HUNTER INVESTMENTS LIMITED
PARKER, Robert David are mutual persons.
MEGGITT PENSION PLAN TRUSTEES LIMITED
WALKER, Steven Michael, PARGETER, Ian Keith, YOUNG, Mark Lees are mutual persons.
MUSIC FOR ALL
ELLINOR, Graham Mark are mutual persons.
STANLEY DOCK (ALL SUITE) REGENERATION LLP
TERRY, Kenneth John are mutual persons.
ELYSIAN CAPITAL LLP
TERRY, Kenneth John are mutual persons.
KNOWLES EUROPE
TERRY, Kenneth John are mutual persons.
LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
THOMAS, Marina Louise are mutual persons.
NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
THOMAS, Marina Louise are mutual persons.
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
THOMAS, Marina Louise are mutual persons.
ST PETER'S CATHOLIC VOLUNTARY ACADEMY TRUST
YOUNG, Mark Lees are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MEGGITT AEROSPACE HOLDINGS LIMITED 👀 — a Coventry based business that started in 1998.