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Meggitt Investments Limited

Meggitt Investments Limited is an active company incorporated on 9 November 1992 with the registered office located in Coventry, Warwickshire. Meggitt Investments Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02762953
Private limited company
Age
32 years
Incorporated 9 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Pilot Way
Ansty Business Park
Coventry
CV7 9JU
England
Same address for the past 5 years
Telephone
01202597597
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • 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 International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dunlop Holdings Limited
Jennifer Jane Rosemary Weir, Robert David Parker, and 2 more are mutual people.
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Meggitt Properties Limited
Jennifer Jane Rosemary Weir, Robert David Parker, and 2 more are mutual people.
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Dunlop Limited
Jennifer Jane Rosemary Weir, Robert David Parker, and 2 more are mutual people.
Active
Meggitt Acquisition Limited
Jennifer Jane Rosemary Weir, Robert David Parker, and 2 more are mutual people.
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Meggitt International Limited
Jennifer Jane Rosemary Weir, Robert David Parker, and 2 more are mutual people.
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Cavehurst Limited
Jennifer Jane Rosemary Weir, Robert David Parker, and 2 more are mutual people.
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Meggitt (Korea) Limited
Jennifer Jane Rosemary Weir, Robert David Parker, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£467K
Decreased by £3.22M (-87%)
Total Liabilities
-£102.27M
Increased by £4.73M (+5%)
Net Assets
-£101.81M
Decreased by £7.95M (+8%)
Debt Ratio (%)
21900%
Increased by 19254.83% (+728%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
James Alan David Elsey Resigned
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Graham Mark Ellinor Resigned
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Apr 2024
Jennifer Jane Rosemary Weir Appointed
1 Year 7 Months Ago on 25 Mar 2024
Mr Robert David Parker Appointed
1 Year 7 Months Ago on 26 Feb 2024
Meggitt International Holdings Limited (PSC) Details Changed
5 Years Ago on 1 Apr 2020
Meggitt International Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 11 Aug 2025
Termination of appointment of James Alan David Elsey as a director on 18 December 2024
Submitted on 17 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Change of details for Meggitt International Holdings Limited as a person with significant control on 6 April 2016
Submitted on 23 Aug 2024
Change of details for Meggitt International Holdings Limited as a person with significant control on 1 April 2020
Submitted on 23 Aug 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
Termination of appointment of Graham Mark Ellinor as a director on 8 April 2024
Submitted on 7 May 2024
Repayment History
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