ML

MEGGITT (SAPPHIRE) LIMITED

Active

Company number 02046427

Hemel Hempstead, England · Incorporated 13 August 1986

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

Last updated on 31 August 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

AMPICPOWER LIMITED · 13 August 1986 – 3 November 1986

ENDEVCO U.K. LIMITED · 3 November 1986 – 13 August 2019

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
Dormant
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 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Bells Engineering Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 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
19 June 2026 View
Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Accounts With Accounts Type Dormant
Accounts
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2024 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
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 Dormant
Accounts
20 March 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
15 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
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
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Dormant
Accounts
22 July 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Dormant
Accounts
7 January 2021 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
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
Resolution
Resolution
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Dormant
Accounts
4 July 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Dormant
Accounts
30 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
6 August 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Appoint Person Director Company With Name
Officers
15 December 2013 View
Appoint Person Director Company With Name
Officers
15 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 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
Accounts With Accounts Type Full
Accounts
11 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
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Resolution
Resolution
21 June 2010 View
Memorandum Articles
Incorporation
21 June 2010 View
Change Person Secretary 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Annual Return
2 June 2009 View
Resolution
Resolution
28 November 2008 View
Accounts With Accounts Type Full
Accounts
30 October 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
16 October 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
17 July 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
Annual Return
27 May 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
7 June 2004 View
Auditors Resignation Company
Auditors
31 July 2003 View
Accounts With Accounts Type Full
Accounts
21 July 2003 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Full
Accounts
10 July 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Full
Accounts
20 June 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Full
Accounts
2 November 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
17 July 1997 View
Legacy
Annual Return
8 June 1997 View
Accounts With Accounts Type Full
Accounts
28 June 1996 View
Legacy
Annual Return
5 June 1996 View
Accounts With Accounts Type Full
Accounts
16 June 1995 View
Legacy
Annual Return
9 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 Full
Accounts
14 July 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Annual Return
5 June 1994 View
Accounts With Accounts Type Full
Accounts
15 September 1993 View
Legacy
Annual Return
8 June 1993 View
Legacy
Officers
26 January 1993 View
Legacy
Officers
16 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Annual Return
12 November 1992 View
Accounts With Accounts Type Full
Accounts
20 October 1992 View
Legacy
Officers
1 June 1992 View
Auditors Resignation Company
Auditors
5 May 1992 View
Legacy
Address
5 May 1992 View
Auditors Resignation Company
Auditors
16 April 1992 View
Legacy
Address
16 April 1992 View
Legacy
Officers
28 November 1991 View
Legacy
Annual Return
19 November 1991 View
Accounts With Accounts Type Full
Accounts
19 November 1991 View
Legacy
Annual Return
5 November 1990 View
Accounts With Accounts Type Full
Accounts
24 October 1990 View
Legacy
Officers
23 October 1989 View
Legacy
Annual Return
4 October 1989 View
Accounts With Accounts Type Full
Accounts
4 October 1989 View
Legacy
Accounts
1 August 1989 View
Legacy
Annual Return
14 February 1989 View
Legacy
Officers
28 October 1988 View
Accounts With Accounts Type Full
Accounts
28 October 1988 View
Legacy
Annual Return
28 October 1988 View
Legacy
Address
26 May 1988 View
Legacy
Accounts
20 August 1987 View
Legacy
Officers
9 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 December 1986 View
Certificate Change Of Name Company
Change Of Name
3 November 1986 View
Legacy
Officers
19 September 1986 View
Legacy
Address
19 September 1986 View
Certificate Incorporation
Incorporation
13 August 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
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  • Recommended credit limit

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