MP

MEGGITT PROPERTIES LIMITED

Active

Company number 00236045

Hemel Hempstead, England · Incorporated 1 January 1929

2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
97 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BESTOBELL PLC · 1 January 1929 – 1 January 1990

MEGGITT PROPERTIES PLC · 1 January 1990 – 18 April 2023

Company overview

Meggitt Properties Limited is an active private limited company incorporated on 1 January 1929 and registered in England and Wales. The company’s registered office is at 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ.

It is engaged in other letting and operating of own or leased real estate (SIC 68209). The company is wholly owned and controlled by Meggitt International Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company has two British directors: Jennifer Jane Rosemary Weir (appointed 11 April 2024) and Robert David Parker (appointed 26 February 2024). It has no charges, no insolvency history and has never been liquidated.

The most recent full accounts were made up to 30 June 2025 and the latest confirmation statement was made up to 1 August 2025. A change of registered office address was filed on 24 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Meggitt International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2026 View
Accounts With Accounts Type Full
Accounts
12 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Second Filing Of Director Termination With Name
Officers
24 July 2024 View
Second Filing Of Director Appointment With Name
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Accounts With Accounts Type Full
Accounts
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2023 View
Reregistration Public To Private Company
Change Of Name
18 April 2023 View
Resolution
Resolution
18 April 2023 View
Re Registration Memorandum Articles
Incorporation
18 April 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 April 2023 View
Statement Of Companys Objects
Change Of Constitution
18 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Change Person Director Company With Change Date
Officers
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Full
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Change Person Director Company With Change Date
Officers
6 September 2015 View
Change Person Director Company With Change Date
Officers
6 September 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Appoint Person Director Company With Name
Officers
15 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Change Sail Address Company
Address
14 May 2010 View
Change Person Secretary Company With Change Date
Officers
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
3 June 2009 View
Resolution
Resolution
11 December 2008 View
Accounts With Accounts Type Full
Accounts
21 July 2008 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
23 August 2006 View
Accounts With Accounts Type Full
Accounts
25 July 2006 View
Legacy
Address
17 May 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Address
31 March 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
22 August 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Annual Return
31 May 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2004 View
Legacy
Annual Return
7 June 2004 View
Miscellaneous
Miscellaneous
13 November 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Full
Accounts
10 July 2002 View
Legacy
Annual Return
6 June 2002 View
Accounts With Accounts Type Full
Accounts
20 June 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Officers
7 August 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Full
Accounts
29 July 1999 View
Legacy
Annual Return
6 June 1999 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Annual Return
29 May 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Legacy
Annual Return
8 June 1997 View
Accounts With Accounts Type Full
Accounts
2 August 1996 View
Legacy
Annual Return
5 June 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
21 December 1995 View
Legacy
Officers
20 December 1995 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
30 August 1995 View
Legacy
Officers
25 August 1995 View
Legacy
Officers
10 August 1995 View
Accounts With Accounts Type Full
Accounts
28 July 1995 View
Legacy
Annual Return
9 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 August 1994 View
Accounts With Accounts Type Full
Accounts
26 July 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Annual Return
6 June 1994 View
Accounts With Accounts Type Full
Accounts
26 July 1993 View
Legacy
Annual Return
7 June 1993 View
Legacy
Capital
26 March 1993 View
Statement Of Affairs
Miscellaneous
26 March 1993 View
Legacy
Capital
26 March 1993 View
Statement Of Affairs
Miscellaneous
26 March 1993 View
Legacy
Capital
26 March 1993 View
Statement Of Affairs
Miscellaneous
26 March 1993 View
Legacy
Capital
20 January 1993 View
Legacy
Capital
20 January 1993 View
Legacy
Capital
20 January 1993 View
Legacy
Capital
20 January 1993 View
Resolution
Resolution
14 January 1993 View
Resolution
Resolution
14 January 1993 View
Accounts With Accounts Type Full
Accounts
29 July 1992 View
Legacy
Annual Return
12 June 1992 View
Accounts With Accounts Type Full
Accounts
16 October 1991 View
Legacy
Annual Return
31 July 1991 View
Legacy
Annual Return
30 November 1990 View
Accounts With Accounts Type Full
Accounts
22 October 1990 View
Certificate Change Of Name Company
Change Of Name
2 January 1990 View
Legacy
Annual Return
8 November 1989 View
Accounts With Accounts Type Full
Accounts
8 November 1989 View
Legacy
Address
4 July 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Officers
13 March 1989 View
Legacy
Officers
27 February 1989 View
Legacy
Officers
14 February 1989 View
Legacy
Officers
14 February 1989 View
Legacy
Mortgage
29 December 1988 View
Accounts With Accounts Type Full
Accounts
12 December 1988 View
Legacy
Annual Return
22 November 1988 View
Resolution
Resolution
27 April 1988 View
Legacy
Annual Return
11 January 1988 View
Accounts With Accounts Type Full
Accounts
11 January 1988 View
Resolution
Resolution
16 December 1987 View
Memorandum Articles
Incorporation
16 December 1987 View
Legacy
Capital
30 November 1987 View
Legacy
Capital
11 November 1987 View
Auditors Resignation Company
Auditors
10 November 1987 View
Legacy
Address
9 November 1987 View
Legacy
Address
9 November 1987 View
Legacy
Officers
1 May 1987 View
Legacy
Address
1 May 1987 View
Legacy
Capital
20 February 1987 View
Legacy
Capital
17 February 1987 View
Legacy
Capital
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 November 1986 View
Legacy
Capital
31 October 1986 View
Legacy
Officers
10 September 1986 View
Legacy
Annual Return
2 July 1986 View
Accounts With Accounts Type Full
Accounts
2 July 1986 View
Legacy
Officers
30 June 1986 View
Accounts With Made Up Date
Accounts
4 July 1983 View
Accounts With Made Up Date
Accounts
12 August 1982 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 April 1982 View
Certificate Change Of Name Company
Change Of Name
1 January 1954 View
Incorporation Company
Incorporation
1 January 1929 View
Miscellaneous
Miscellaneous
1 January 1929 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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