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Meggitt Finance Limited
Meggitt Finance Limited is an active company incorporated on 19 October 2011 with the registered office located in Coventry, Warwickshire. Meggitt Finance Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07816631
Private limited company
Age
13 years
Incorporated
19 October 2011
Size
Micro
Turnover is under
£1M
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
4 years 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
(6 months remaining)
Learn more about Meggitt Finance Limited
Contact
Address
Pilot Way
Ansty Business Park
Coventry
CV7 9JU
England
Same address for the past
5 years
Companies in CV7 9JU
Telephone
01202597597
Email
Unreported
Website
Meggitt.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert David Parker
Director • Director • Accountant • British • Lives in UK • Born in Sep 1974
Jennifer Jane Rosemary Weir
Director • Accountant • British • Lives in UK • Born in May 1969
James Alan David Elsey
Director • HR Director • Scottish • Lives in England • Born in Aug 1970
Meggitt International Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wallaby Grip Limited
Jennifer Jane Rosemary Weir, Robert David Parker, and 2 more are mutual people.
Active
Dunlop Holdings Limited
Jennifer Jane Rosemary Weir, Robert David Parker, and 2 more are mutual people.
Active
Meggitt Properties Limited
Jennifer Jane Rosemary Weir, Robert David Parker, and 2 more are mutual people.
Active
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.
Active
Meggitt Investments Limited
Jennifer Jane Rosemary Weir, Robert David Parker, and 2 more are mutual people.
Active
Meggitt International Limited
Jennifer Jane Rosemary Weir, Robert David Parker, and 2 more are mutual people.
Active
Cavehurst Limited
Jennifer Jane Rosemary Weir, Robert David Parker, and 2 more are mutual people.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.7B
Increased by £1.08B (+67%)
Total Liabilities
-£2.33B
Increased by £1.07B (+85%)
Net Assets
£377.31M
Increased by £15.5M (+4%)
Debt Ratio (%)
86%
Increased by 8.35% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
James Alan David Elsey Resigned
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 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
Mr Robert David Parker Appointed
1 Year 6 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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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 11 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Termination of appointment of James Alan David Elsey as a director on 18 December 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
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Repayment History
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See All Charges & CCJs