MA

MEGGITT AEROSPACE HOLDINGS LIMITED

Active

Company number 03599229

Hemel Hempstead, England · Incorporated 16 July 1998

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

Last updated on 4 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

277TH SHELF INVESTMENT COMPANY LIMITED · 16 July 1998 – 27 July 1998

DUNLOP STANDARD AEROSPACE (UK) LIMITED · 27 July 1998 – 30 March 2006

DUNLOP AEROSPACE (UK) LIMITED · 30 March 2006 – 19 August 2010

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
Dunlop Aerospace 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
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 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
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
Legacy
Other
14 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2022 View
Legacy
Other
2 September 2022 View
Legacy
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Legacy
Other
12 October 2021 View
Legacy
Other
12 October 2021 View
Legacy
Accounts
12 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2021 View
Legacy
Other
10 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2021 View
Legacy
Other
18 December 2020 View
Legacy
Accounts
18 December 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
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 No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 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
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
2 July 2015 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
Termination Director Company With Name
Officers
15 December 2013 View
Appoint Person Director Company With Name
Officers
15 December 2013 View
Appoint Person Director Company With Name
Officers
15 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 Made Up Date
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Made Up Date
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Made Up Date
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Made Up Date
Accounts
26 August 2010 View
Memorandum Articles
Incorporation
25 August 2010 View
Certificate Change Of Name Company
Change Of Name
19 August 2010 View
Resolution
Resolution
21 June 2010 View
Annual Return Company With Made Up Date
Annual Return
7 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Accounts With Made Up Date
Accounts
24 June 2009 View
Legacy
Annual Return
1 June 2009 View
Resolution
Resolution
28 November 2008 View
Accounts With Made Up Date
Accounts
30 October 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Made Up Date
Accounts
30 October 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Made Up Date
Accounts
30 October 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
13 July 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Legacy
Address
18 May 2006 View
Legacy
Address
18 May 2006 View
Legacy
Address
18 May 2006 View
Legacy
Address
18 May 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Accounts
11 April 2006 View
Legacy
Address
31 March 2006 View
Certificate Change Of Name Company
Change Of Name
30 March 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Made Up Date
Accounts
4 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Annual Return
25 August 2005 View
Legacy
Officers
22 August 2005 View
Resolution
Resolution
19 August 2005 View
Resolution
Resolution
19 August 2005 View
Legacy
Capital
19 August 2005 View
Legacy
Capital
19 August 2005 View
Legacy
Accounts
20 July 2005 View
Legacy
Mortgage
2 February 2005 View
Legacy
Address
1 February 2005 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Resolution
Resolution
6 September 2004 View
Memorandum Articles
Incorporation
6 September 2004 View
Legacy
Capital
6 September 2004 View
Legacy
Capital
6 September 2004 View
Legacy
Capital
6 September 2004 View
Legacy
Capital
6 September 2004 View
Legacy
Capital
6 September 2004 View
Legacy
Capital
6 September 2004 View
Legacy
Capital
6 September 2004 View
Legacy
Capital
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Annual Return
16 July 2004 View
Accounts With Made Up Date
Accounts
13 May 2004 View
Accounts With Made Up Date
Accounts
30 October 2003 View
Legacy
Annual Return
19 September 2003 View
Legacy
Officers
22 July 2003 View
Auditors Resignation Company
Auditors
27 March 2003 View
Legacy
Annual Return
25 September 2002 View
Accounts With Made Up Date
Accounts
9 August 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Annual Return
30 August 2001 View
Accounts With Made Up Date
Accounts
4 July 2001 View
Accounts With Made Up Date
Accounts
2 February 2001 View
Legacy
Accounts
24 October 2000 View
Legacy
Annual Return
8 September 2000 View
Accounts With Made Up Date
Accounts
26 July 2000 View
Legacy
Accounts
22 October 1999 View
Legacy
Annual Return
8 September 1999 View
Legacy
Capital
18 April 1999 View
Resolution
Resolution
18 April 1999 View
Resolution
Resolution
18 April 1999 View
Resolution
Resolution
18 April 1999 View
Legacy
Capital
18 April 1999 View
Legacy
Accounts
30 December 1998 View
Legacy
Mortgage
4 November 1998 View
Legacy
Officers
9 October 1998 View
Resolution
Resolution
9 October 1998 View
Resolution
Resolution
9 October 1998 View
Legacy
Capital
9 October 1998 View
Legacy
Capital
9 October 1998 View
Legacy
Accounts
9 October 1998 View
Legacy
Address
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Resolution
Resolution
26 August 1998 View
Resolution
Resolution
26 August 1998 View
Legacy
Mortgage
12 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Memorandum Articles
Incorporation
30 July 1998 View
Resolution
Resolution
30 July 1998 View
Certificate Change Of Name Company
Change Of Name
27 July 1998 View
Incorporation Company
Incorporation
16 July 1998 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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