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Meggitt (UK) Limited

Meggitt (UK) Limited is an active company incorporated on 8 June 1959 with the registered office located in Coventry, Warwickshire. Meggitt (UK) Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00629814
Private limited company
Age
66 years
Incorporated 8 June 1959
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
Pilot Way
Ansty Business Park
Coventry
CV7 9JU
England
Same address for the past 5 years
Telephone
01788537199
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jennifer Jane Rosemary Weir
Director • Secretary • Accountant • British • Lives in UK • Born in May 1969
Mr Christopher Paul Mason
Director • VP Operations Aerospace Group Emea • British • Lives in Switzerland • Born in Jan 1971
Adrian Mark Bunn
Director • General Manager • British • Lives in UK • Born in Sep 1979
James Alan David Elsey
Director • HR Director • Scottish • Lives in England • Born in Aug 1970
Paul Michael Spencer
Director • Business Unit Manager • British • Lives in UK • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meggitt Limited
Jennifer Jane Rosemary Weir, James Alan David Elsey, and 1 more are mutual people.
Active
Meggitt Aerospace Limited
Jennifer Jane Rosemary Weir, James Alan David Elsey, and 1 more are mutual people.
Active
Hieta Technologies Ltd
Jennifer Jane Rosemary Weir, James Alan David Elsey, and 1 more are mutual people.
Active
Altair (UK) Ltd
Adrian Mark Bunn, James Alan David Elsey, and 1 more are mutual people.
Active
Evershed & Vignoles,Limited
Jennifer Jane Rosemary Weir and James Alan David Elsey are mutual people.
Active
Wallaby Grip Limited
Jennifer Jane Rosemary Weir and James Alan David Elsey are mutual people.
Active
Dunlop Holdings Limited
Jennifer Jane Rosemary Weir and James Alan David Elsey are mutual people.
Active
Bestobell Service Co. Limited
Jennifer Jane Rosemary Weir and James Alan David Elsey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£178.84M
Decreased by £25.3M (-12%)
Employees
549
Decreased by 6 (-1%)
Total Assets
£212.16M
Increased by £14.88M (+8%)
Total Liabilities
-£73.63M
Decreased by £18.73M (-20%)
Net Assets
£138.53M
Increased by £33.61M (+32%)
Debt Ratio (%)
35%
Decreased by 12.11% (-26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Mrs Jennifer Jane Rosemary Weir Appointed
5 Months Ago on 15 May 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Adrian Mark Bunn Appointed
11 Months Ago on 7 Nov 2024
Paul Michael Spencer Appointed
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Jennifer Jane Rosemary Weir Appointed
1 Year 7 Months Ago on 25 Mar 2024
Graham Mark Ellinor Resigned
1 Year 7 Months Ago on 8 Mar 2024
Meggitt Properties Limited (PSC) Details Changed
3 Years Ago on 18 Apr 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 8 Aug 2025
Change of details for Meggitt Properties Limited as a person with significant control on 18 April 2022
Submitted on 7 Aug 2025
Appointment of Mrs Jennifer Jane Rosemary Weir as a secretary on 15 May 2025
Submitted on 6 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Second filing of Confirmation Statement dated 1 August 2016
Submitted on 13 Jan 2025
Appointment of Adrian Mark Bunn as a director on 7 November 2024
Submitted on 28 Nov 2024
Appointment of Paul Michael Spencer as a director on 8 October 2024
Submitted on 27 Nov 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 15 Aug 2024
Full accounts made up to 30 June 2023
Submitted on 29 May 2024
Second filing for the appointment of Jennifer Jane Rosemary Weir as a director
Submitted on 22 May 2024
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Repayment History
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