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Meggitt (Tarrant) Limited

Meggitt (Tarrant) Limited is a dormant company incorporated on 31 March 1911 with the registered office located in Coventry, Warwickshire. Meggitt (Tarrant) Limited was registered 114 years ago.
Status
Dormant
Dormant since 27 years ago
Company No
00115044
Private limited company
Age
114 years
Incorporated 31 March 1911
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Pilot Way
Ansty Business Park
Coventry
CV7 9JU
England
Same address for the past 5 years
Telephone
01202597597
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1974
Director • Accountant • British • Lives in UK • Born in May 1969
Director • HR Director • Scottish • Lives in England • Born in Aug 1970
Meggitt Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.03M
Same as previous period
Total Liabilities
-£2M
Same as previous period
Net Assets
£30K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Dormant Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 3 Mar 2025
James Alan David Elsey Resigned
8 Months Ago on 18 Dec 2024
Robert David Parker Appointed
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Graham Mark Ellinor Resigned
1 Year 5 Months Ago on 8 Apr 2024
Jennifer Jane Rosemary Weir Appointed
1 Year 5 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Meggitt Properties Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 18 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Termination of appointment of James Alan David Elsey as a director on 18 December 2024
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Mar 2025
Second filing of Confirmation Statement dated 11 August 2016
Submitted on 7 Feb 2025
Appointment of Robert David Parker as a director on 18 October 2024
Submitted on 9 Dec 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 15 Aug 2024
Second filing for the termination of Graham Mark Ellinor as a director
Submitted on 24 Jul 2024
Second filing for the appointment of Jennifer Jane Rosemary Weir as a director
Submitted on 6 Jun 2024
Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024
Submitted on 8 May 2024
Repayment History
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