ML

MEGGITT (UK) LIMITED

Active

Company number 00629814

Coventry, England · Incorporated 8 June 1959

Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

Last updated on 26 August 2026

Manufacture of non-domestic cooling and ventilation equipment · SIC 28250

Manufacture of air and spacecraft and related machinery · SIC 30300

Repair and maintenance of aircraft and spacecraft · SIC 33160

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

Company history

Previous company names

SILICONE ENGINEERING LIMITED · 8 June 1959 – 1 January 1983

BESTOBELL (U.K.) LIMITED · 1 January 1983 – 5 June 1989

Company overview

Meggitt (UK) Limited is an active private limited company incorporated on 8 June 1959 and registered in England and Wales. Its registered office is at Pilot Way, Ansty Business Park, Coventry, CV7 9JU.

The company is engaged in the manufacture of other special-purpose machinery, manufacture of air and spacecraft and related machinery, and repair and maintenance of aircraft and spacecraft. It is wholly owned by Meggitt Properties 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 three directors: James Alan David Elsey (appointed 2022), Christopher Paul Mason (appointed 2022) and Jennifer Jane Rosemary Weir (appointed 2024). It filed full accounts to 30 June 2025 on 4 April 2026 and submitted a confirmation statement with no updates on 8 August 2025. There are no charges, no insolvency history and the company has never been liquidated. The next full accounts are due by 31 March 2027.

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 Properties 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

Accounts With Accounts Type Full
Accounts
4 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2025 View
Accounts With Accounts Type Full
Accounts
3 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Accounts With Accounts Type Full
Accounts
29 May 2024 View
Second Filing Of Director Appointment With Name
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
20 October 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
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 Secretary Company With Name Termination Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2020 View
Change Person Director Company With Change Date
Officers
7 August 2020 View
Change Person Director Company With Change Date
Officers
7 August 2020 View
Confirmation Statement With 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
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 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
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 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
3 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Termination Director Company With Name
Officers
15 December 2013 View
Appoint Person Director Company With Name
Officers
15 December 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Appoint Person Director Company With Name
Officers
26 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
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Resolution
Resolution
21 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
Appoint Person Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Annual Return
3 June 2009 View
Resolution
Resolution
28 November 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
23 August 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 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
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2004 View
Legacy
Annual Return
7 June 2004 View
Auditors Resignation Company
Auditors
27 January 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
5 June 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Legacy
Capital
3 January 2003 View
Legacy
Capital
3 January 2003 View
Accounts With Accounts Type Full
Accounts
10 July 2002 View
Legacy
Annual Return
6 June 2002 View
Legacy
Officers
9 May 2002 View
Accounts With Accounts Type Full
Accounts
26 June 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Full
Accounts
20 September 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
27 October 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Annual Return
5 June 1996 View
Legacy
Officers
9 November 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
Legacy
Officers
9 June 1994 View
Legacy
Annual Return
5 June 1994 View
Accounts With Accounts Type Full
Accounts
18 May 1994 View
Accounts With Accounts Type Full
Accounts
15 September 1993 View
Legacy
Annual Return
8 June 1993 View
Accounts With Accounts Type Full
Accounts
9 July 1992 View
Legacy
Annual Return
15 June 1992 View
Accounts With Accounts Type Full
Accounts
13 December 1991 View
Legacy
Annual Return
31 July 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Annual Return
3 December 1990 View
Accounts With Accounts Type Full
Accounts
19 November 1990 View
Legacy
Annual Return
3 November 1989 View
Accounts With Accounts Type Full
Accounts
3 November 1989 View
Legacy
Address
4 July 1989 View
Certificate Change Of Name Company
Change Of Name
2 June 1989 View
Certificate Change Of Name Company
Change Of Name
2 June 1989 View
Legacy
Mortgage
29 December 1988 View
Accounts With Accounts Type Full
Accounts
12 December 1988 View
Legacy
Annual Return
18 November 1988 View
Resolution
Resolution
1 December 1987 View
Miscellaneous
Miscellaneous
25 November 1987 View
Auditors Resignation Company
Auditors
11 November 1987 View
Legacy
Annual Return
11 November 1987 View
Accounts With Accounts Type Full
Accounts
11 November 1987 View
Legacy
Officers
10 November 1987 View
Legacy
Officers
9 September 1987 View
Legacy
Address
13 April 1987 View
Legacy
Officers
13 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
27 December 1986 View
Legacy
Officers
13 September 1986 View
Legacy
Annual Return
3 July 1986 View
Accounts With Accounts Type Full
Accounts
3 July 1986 View
Legacy
Officers
30 June 1986 View
Memorandum Articles
Incorporation
17 December 1982 View
Miscellaneous
Miscellaneous
8 June 1959 View
Incorporation Company
Incorporation
8 June 1959 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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