MA

MEGGITT ACQUISITION LIMITED

Active

Company number 02005787

Hemel Hempstead, England · Incorporated 2 April 1986

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

Last updated on 7 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

BEARGRIP LIMITED · 2 April 1986 – 15 June 2004

Company overview

No company summary available yet.

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
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Accounts With Accounts Type Full
Accounts
17 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 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
22 May 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
4 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
Change Account Reference Date Company Current Extended
Accounts
20 October 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
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
15 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2022 View
Legacy
Other
14 September 2022 View
Legacy
Accounts
5 September 2022 View
Legacy
Other
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2021 View
Legacy
Accounts
12 October 2021 View
Legacy
Other
12 October 2021 View
Legacy
Other
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2021 View
Legacy
Other
16 February 2021 View
Legacy
Accounts
18 December 2020 View
Legacy
Other
18 December 2020 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
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 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
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Full
Accounts
1 July 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
31 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
Termination 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
17 July 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
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Resolution
Resolution
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Secretary Company With Change Date
Officers
28 May 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Annual Return
2 June 2009 View
Resolution
Resolution
11 December 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Full
Accounts
30 October 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
Annual Return
18 May 2006 View
Legacy
Address
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
3 November 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Annual Return
31 May 2005 View
Memorandum Articles
Incorporation
7 October 2004 View
Resolution
Resolution
7 October 2004 View
Legacy
Capital
21 September 2004 View
Legacy
Capital
21 September 2004 View
Resolution
Resolution
21 September 2004 View
Resolution
Resolution
21 September 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Certificate Change Of Name Company
Change Of Name
15 June 2004 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Dormant
Accounts
3 June 2004 View
Accounts With Accounts Type Dormant
Accounts
24 July 2003 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Dormant
Accounts
28 June 2002 View
Legacy
Annual Return
6 June 2002 View
Accounts With Accounts Type Dormant
Accounts
5 June 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Dormant
Accounts
26 June 2000 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Dormant
Accounts
3 September 1999 View
Legacy
Annual Return
6 June 1999 View
Resolution
Resolution
31 December 1998 View
Accounts With Accounts Type Full
Accounts
8 July 1998 View
Legacy
Annual Return
29 May 1998 View
Accounts With Accounts Type Full
Accounts
16 July 1997 View
Legacy
Annual Return
8 June 1997 View
Accounts With Accounts Type Full
Accounts
30 July 1996 View
Legacy
Annual Return
5 June 1996 View
Accounts With Accounts Type Full
Accounts
26 July 1995 View
Legacy
Annual Return
12 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
2 August 1994 View
Accounts With Accounts Type Dormant
Accounts
22 July 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Annual Return
5 June 1994 View
Accounts With Accounts Type Dormant
Accounts
19 July 1993 View
Legacy
Annual Return
7 June 1993 View
Accounts With Accounts Type Dormant
Accounts
13 July 1992 View
Resolution
Resolution
15 June 1992 View
Legacy
Annual Return
15 June 1992 View
Accounts With Accounts Type Full
Accounts
9 September 1991 View
Legacy
Annual Return
25 July 1991 View
Legacy
Annual Return
12 November 1990 View
Accounts With Accounts Type Full
Accounts
3 October 1990 View
Accounts With Accounts Type Full
Accounts
18 September 1989 View
Legacy
Annual Return
18 September 1989 View
Legacy
Address
4 July 1989 View
Accounts With Accounts Type Full
Accounts
26 October 1988 View
Legacy
Annual Return
26 October 1988 View
Resolution
Resolution
30 November 1987 View
Accounts With Accounts Type Full
Accounts
20 November 1987 View
Legacy
Annual Return
20 November 1987 View
Legacy
Officers
16 November 1987 View
Legacy
Address
10 November 1987 View
Legacy
Officers
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
6 November 1986 View
Legacy
Officers
30 September 1986 View
Legacy
Officers
18 July 1986 View
Legacy
Officers
6 May 1986 View
Legacy
Address
6 May 1986 View
Miscellaneous
Miscellaneous
2 April 1986 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

HP2 4TZ

EVERSHED & VIGNOLES,LIMITED
#00043206
active
WALLABY GRIP LIMITED
#00046253
active
BRITANNIA SOFT DRINKS LIMITED
#00047094
active
DUNLOP HOLDINGS LIMITED
#00050091
active
JAMES LATHAM PUBLIC LIMITED COMPANY
#00065619
active
See all companies at HP2 4TZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.