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Company Information for

MEGGITT INVESTMENTS LIMITED

PILOT WAY, ANSTY BUSINESS PARK, COVENTRY, CV7 9JU,
Company Registration Number
02762953
Private Limited Company
Active

Company Overview

About Meggitt Investments Ltd
MEGGITT INVESTMENTS LIMITED was founded on 1992-11-09 and has its registered office in Coventry. The organisation's status is listed as "Active". Meggitt Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MEGGITT INVESTMENTS LIMITED
 
Legal Registered Office
PILOT WAY
ANSTY BUSINESS PARK
COVENTRY
CV7 9JU
Other companies in BH23
 
Filing Information
Company Number 02762953
Company ID Number 02762953
Date formed 1992-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 12:27:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEGGITT INVESTMENTS LIMITED
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Company Officers of MEGGITT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON ROBERT GRANT
 Company Secretary 2016-10-28
PHILIP ERNEST GREEN
 Director 1994-07-19
MARINA LOUISE THOMAS
 Director 2013-12-02
DOUGLAS RUSSELL WEBB
 Director 2013-12-02
ANTONY WOOD
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GARETH YOUNG
 Director 2014-08-07 2017-12-31
MARINA LOUISE THOMAS
 Company Secretary 2006-01-01 2016-10-28
MARK LEES YOUNG
 Director 2006-07-26 2013-12-02
DAVID HENRY CLARK
 Director 1992-12-07 2007-05-31
DAVID HENRY CLARK
 Company Secretary 1992-12-07 2006-01-01
TERENCE TWIGGER
 Director 1994-05-27 1994-07-19
MALCOLM SELWYN SHAW
 Director 1992-12-07 1994-05-31
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1992-11-09 1993-11-09
ALAN MICHAEL JONES
 Director 1992-11-09 1992-12-07
MARTIN EDGAR RICHARDS
 Nominated Director 1992-11-09 1992-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ERNEST GREEN INVERIS TRAINING SOLUTIONS LIMITED Director 2016-10-28 CURRENT 1992-02-20 Active
PHILIP ERNEST GREEN MEGGITT ADVANCED COMPOSITES LIMITED Director 2015-11-24 CURRENT 1999-11-17 Active
PHILIP ERNEST GREEN MEGGITT INTERNATIONAL HOLDINGS LIMITED Director 2011-11-30 CURRENT 2011-10-19 Active
PHILIP ERNEST GREEN MEGGITT-USA HOLDINGS LLC Director 2010-03-03 CURRENT 2009-08-06 Active
PHILIP ERNEST GREEN MEGGITT AEROSPACE LIMITED Director 2004-08-24 CURRENT 1997-12-09 Active
PHILIP ERNEST GREEN MEGGITT AEROSPACE HOLDINGS LIMITED Director 2004-08-24 CURRENT 1998-07-16 Active
PHILIP ERNEST GREEN MEGGITT LIMITED Director 2001-01-02 CURRENT 1947-04-11 Active
PHILIP ERNEST GREEN PHOENIX TRAVEL (DORSET) LIMITED Director 1996-01-05 CURRENT 1993-11-04 Active - Proposal to Strike off
PHILIP ERNEST GREEN MEGGITT (UK) LIMITED Director 1994-07-19 CURRENT 1959-06-08 Active
PHILIP ERNEST GREEN MEGGITT ACQUISITION LIMITED Director 1994-07-19 CURRENT 1986-04-02 Active
PHILIP ERNEST GREEN MEGGITT INTERNATIONAL LIMITED Director 1994-07-19 CURRENT 1992-11-09 Active
PHILIP ERNEST GREEN WALLABY GRIP LIMITED Director 1994-07-19 CURRENT 1895-12-12 Active
PHILIP ERNEST GREEN MEGGITT PROPERTIES LIMITED Director 1994-07-19 CURRENT 1929-01-01 Active
MARINA LOUISE THOMAS MEGGITT ADVANCED COMPOSITES LIMITED Director 2015-11-24 CURRENT 1999-11-17 Active
MARINA LOUISE THOMAS WALLABY GRIP LIMITED Director 2015-02-28 CURRENT 1895-12-12 Active
MARINA LOUISE THOMAS MEGGITT PENSION PLAN TRUSTEES LIMITED Director 2013-12-04 CURRENT 1999-06-21 Active
MARINA LOUISE THOMAS DUNLOP HOLDINGS LIMITED Director 2013-12-02 CURRENT 1896-11-12 Active
MARINA LOUISE THOMAS DUNLOP AEROSPACE LIMITED Director 2013-12-02 CURRENT 1960-03-28 Active
MARINA LOUISE THOMAS EVERSHED & VIGNOLES,LIMITED Director 2013-12-02 CURRENT 1895-02-05 Active
MARINA LOUISE THOMAS DUNLOP LIMITED Director 2013-12-02 CURRENT 1970-11-25 Active
MARINA LOUISE THOMAS MEGGITT (SAPPHIRE) LIMITED Director 2013-12-02 CURRENT 1986-08-13 Active
MARINA LOUISE THOMAS DUNLOP AEROSPACE HOLDINGS LIMITED Director 2013-12-02 CURRENT 1998-07-16 Active
MARINA LOUISE THOMAS MEGGITT (OVERSEAS) LIMITED Director 2013-12-02 CURRENT 1984-04-11 Active
MARINA LOUISE THOMAS INVERIS TRAINING SOLUTIONS LIMITED Director 2013-12-02 CURRENT 1992-02-20 Active
MARINA LOUISE THOMAS WHITTAKER AEROSPACE Director 2013-12-02 CURRENT 1993-04-23 Active
MARINA LOUISE THOMAS SERCK AVIATION LIMITED Director 2013-12-02 CURRENT 1998-07-16 Active
MARINA LOUISE THOMAS MEGGITT FINANCE (BETA) Director 2013-12-02 CURRENT 2008-09-25 Active
MARINA LOUISE THOMAS MEGGITT INTERNATIONAL HOLDINGS LIMITED Director 2013-12-02 CURRENT 2011-10-19 Active
MARINA LOUISE THOMAS MEGGITT FINANCE LIMITED Director 2013-12-02 CURRENT 2011-10-19 Active
MARINA LOUISE THOMAS MEGGITT (PAMPHILL) LIMITED Director 2013-12-02 CURRENT 1971-10-01 Active
MARINA LOUISE THOMAS KING TOOL INTERNATIONAL LIMITED Director 2013-12-02 CURRENT 1973-06-18 Active
MARINA LOUISE THOMAS HEATRIC LIMITED Director 2013-12-02 CURRENT 1990-02-06 Active
MARINA LOUISE THOMAS BESTOBELL SPARLING LIMITED Director 2013-12-02 CURRENT 1981-02-06 Active
MARINA LOUISE THOMAS BESTOBELL MOBREY LIMITED Director 2013-12-02 CURRENT 1934-01-05 Active
MARINA LOUISE THOMAS MEGGITT (WIMBORNE) LIMITED Director 2013-12-02 CURRENT 1957-10-03 Active
MARINA LOUISE THOMAS BESTOBELL METERFLOW LIMITED Director 2013-12-02 CURRENT 1958-08-22 Active
MARINA LOUISE THOMAS BAJ COATINGS LIMITED Director 2013-12-02 CURRENT 1958-12-18 Active
MARINA LOUISE THOMAS MEGGITT (UK) LIMITED Director 2013-12-02 CURRENT 1959-06-08 Active
MARINA LOUISE THOMAS ATLANTIC HOUSE PENSION TRUSTEE LIMITED Director 2013-12-02 CURRENT 1977-03-24 Active
MARINA LOUISE THOMAS AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED Director 2013-12-02 CURRENT 1980-06-24 Active
MARINA LOUISE THOMAS MEGGITT FILTRATION & TRANSFER LIMITED Director 2013-12-02 CURRENT 1982-08-03 Active
MARINA LOUISE THOMAS MEGGITT ACQUISITION LIMITED Director 2013-12-02 CURRENT 1986-04-02 Active
MARINA LOUISE THOMAS MEGGITT (SAND) LIMITED Director 2013-12-02 CURRENT 1988-04-11 Active
MARINA LOUISE THOMAS INTEGRATED TARGET SERVICES LIMITED Director 2013-12-02 CURRENT 1990-01-12 Active
MARINA LOUISE THOMAS MEGGITT (SHAPWICK) LIMITED Director 2013-12-02 CURRENT 1990-02-02 Active
MARINA LOUISE THOMAS AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED Director 2013-12-02 CURRENT 1991-12-02 Active
MARINA LOUISE THOMAS MEGGITT INTERNATIONAL LIMITED Director 2013-12-02 CURRENT 1992-11-09 Active
MARINA LOUISE THOMAS MEGGITT (COLEHILL) LIMITED Director 2013-12-02 CURRENT 1994-10-24 Active
MARINA LOUISE THOMAS CAVEHURST LIMITED Director 2013-12-02 CURRENT 1995-10-17 Active
MARINA LOUISE THOMAS MEGGITT (KOREA) LIMITED Director 2013-12-02 CURRENT 1995-10-17 Active
MARINA LOUISE THOMAS MEGGITT AEROSPACE LIMITED Director 2013-12-02 CURRENT 1997-12-09 Active
MARINA LOUISE THOMAS DUNLOP AEROSPACE GROUP LIMITED Director 2013-12-02 CURRENT 1998-06-02 Active
MARINA LOUISE THOMAS DUNLOP AEROSPACE OVERSEAS LIMITED Director 2013-12-02 CURRENT 1998-07-16 Active
MARINA LOUISE THOMAS MEGGITT AEROSPACE HOLDINGS LIMITED Director 2013-12-02 CURRENT 1998-07-16 Active
MARINA LOUISE THOMAS MILLER INSULATION AND ENGINEERING LIMITED Director 2013-12-02 CURRENT 1924-05-17 Active
MARINA LOUISE THOMAS TRI-SCAN LIMITED Director 2013-12-02 CURRENT 1974-08-30 Active
MARINA LOUISE THOMAS KDG HOLDINGS LIMITED Director 2013-12-02 CURRENT 1985-09-20 Active
MARINA LOUISE THOMAS VIBRO-METER LIMITED Director 2013-12-02 CURRENT 1969-12-23 Active
MARINA LOUISE THOMAS NEGRETTI & ZAMBRA LIMITED Director 2013-12-02 CURRENT 1918-10-22 Active
MARINA LOUISE THOMAS NEGRETTI LIMITED Director 2013-12-02 CURRENT 1936-06-04 Active
MARINA LOUISE THOMAS PIHER INTERNATIONAL LIMITED Director 2013-12-02 CURRENT 1971-09-09 Active
MARINA LOUISE THOMAS MEGGITT (TARRANT) LIMITED Director 2013-12-02 CURRENT 1911-03-31 Active
MARINA LOUISE THOMAS MEGGITT PROPERTIES LIMITED Director 2013-12-02 CURRENT 1929-01-01 Active
MARINA LOUISE THOMAS MEGGITT ENGINEERING LIMITED Director 2013-12-02 CURRENT 1958-10-22 Active
MARINA LOUISE THOMAS MEGGITT PENSION TRUST LIMITED Director 2013-12-02 CURRENT 1977-03-16 Active
MARINA LOUISE THOMAS MEGGITT (CANFORD) LIMITED Director 2013-12-02 CURRENT 1981-09-10 Active
MARINA LOUISE THOMAS THE MICROSYSTEMS GROUP LIMITED Director 2013-12-02 CURRENT 1984-01-18 Active
MARINA LOUISE THOMAS BESTOBELL SERVICE CO. LIMITED Director 2013-12-02 CURRENT 1909-02-06 Active
MARINA LOUISE THOMAS BESTOBELL AVIATION PRODUCTS LIMITED Director 2013-12-02 CURRENT 1909-03-12 Active
MARINA LOUISE THOMAS BESTOBELL ENGINEERING PRODUCTS LIMITED Director 2013-12-02 CURRENT 1954-01-01 Active
MARINA LOUISE THOMAS BESTOBELL INSULATION LIMITED Director 2013-12-02 CURRENT 1967-05-10 Active
MARINA LOUISE THOMAS BELLS ENGINEERING LIMITED Director 2013-12-02 CURRENT 1937-06-18 Active
MARINA LOUISE THOMAS DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED Director 2013-12-02 CURRENT 1998-07-16 Active
MARINA LOUISE THOMAS MEGGITT (HURN) LIMITED Director 2013-12-02 CURRENT 2000-01-19 Active
MARINA LOUISE THOMAS MEGGITT-USA HOLDINGS LLC Director 2013-12-01 CURRENT 2009-08-06 Active
MARINA LOUISE THOMAS TARGET TECHNOLOGY PETREL LIMITED Director 2012-12-02 CURRENT 1987-03-19 Active
DOUGLAS RUSSELL WEBB MEGGITT ADVANCED COMPOSITES LIMITED Director 2015-11-24 CURRENT 1999-11-17 Active
DOUGLAS RUSSELL WEBB MEGGITT INTERNATIONAL HOLDINGS LIMITED Director 2013-12-02 CURRENT 2011-10-19 Active
DOUGLAS RUSSELL WEBB MEGGITT ACQUISITION LIMITED Director 2013-12-02 CURRENT 1986-04-02 Active
DOUGLAS RUSSELL WEBB MEGGITT INTERNATIONAL LIMITED Director 2013-12-02 CURRENT 1992-11-09 Active
DOUGLAS RUSSELL WEBB MEGGITT PROPERTIES LIMITED Director 2013-12-02 CURRENT 1929-01-01 Active
DOUGLAS RUSSELL WEBB MEGGITT-USA HOLDINGS LLC Director 2013-12-01 CURRENT 2009-08-06 Active
DOUGLAS RUSSELL WEBB MEGGITT (UK) LIMITED Director 2013-06-25 CURRENT 1959-06-08 Active
DOUGLAS RUSSELL WEBB MEGGITT AEROSPACE LIMITED Director 2013-06-25 CURRENT 1997-12-09 Active
DOUGLAS RUSSELL WEBB MEGGITT LIMITED Director 2013-06-06 CURRENT 1947-04-11 Active
DOUGLAS RUSSELL WEBB SEGRO PUBLIC LIMITED COMPANY Director 2010-05-01 CURRENT 1920-05-19 Active
ANTONY WOOD MEGGITT INTERNATIONAL HOLDINGS LIMITED Director 2018-01-01 CURRENT 2011-10-19 Active
ANTONY WOOD MEGGITT (UK) LIMITED Director 2018-01-01 CURRENT 1959-06-08 Active
ANTONY WOOD MEGGITT ACQUISITION LIMITED Director 2018-01-01 CURRENT 1986-04-02 Active
ANTONY WOOD MEGGITT INTERNATIONAL LIMITED Director 2018-01-01 CURRENT 1992-11-09 Active
ANTONY WOOD MEGGITT AEROSPACE LIMITED Director 2018-01-01 CURRENT 1997-12-09 Active
ANTONY WOOD MEGGITT PROPERTIES LIMITED Director 2018-01-01 CURRENT 1929-01-01 Active
ANTONY WOOD MEGGITT LIMITED Director 2016-12-01 CURRENT 1947-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-07-24Second filing for the termination of Graham Mark Ellinor
2024-05-08DIRECTOR APPOINTED JENNIFER JANE ROSEMARY WEIR
2024-05-07APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARK ELLINOR
2024-04-04FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-01DIRECTOR APPOINTED MR ROBERT DAVID PARKER
2023-08-11CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-05-16Director's details changed for Mr Graham Mark Ellinor on 2023-05-11
2022-10-20AA01Current accounting period extended from 31/12/22 TO 30/06/23
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR KATIE LEWIS
2022-09-22AP01DIRECTOR APPOINTED MR GRAHAM MARK ELLINOR
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARINA LOUISE THOMAS
2022-09-15TM02Termination of appointment of Simon Robert Grant on 2022-09-12
2022-09-14Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-14Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-02Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-02Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-05-17AP01DIRECTOR APPOINTED MR ANDREW SHELDON GARARD
2020-12-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-07CH01Director's details changed for Miss Marina Louise Thomas on 2020-06-18
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-04-14AP01DIRECTOR APPOINTED MRS KATIE LEWIS
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ERNEST GREEN
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-01-02AP01DIRECTOR APPOINTED MS LOUISA SACHIKO BURDETT
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RUSSELL WEBB
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-01-04AP01DIRECTOR APPOINTED MR ANTONY WOOD
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARETH YOUNG
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-10-28AP03Appointment of Mr Simon Robert Grant as company secretary on 2016-10-28
2016-10-28TM02Termination of appointment of Marina Louise Thomas on 2016-10-28
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 7703244
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 7703244
2015-09-10AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 7703244
2014-08-29AR0110/08/14 ANNUAL RETURN FULL LIST
2014-08-15AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-07AP01DIRECTOR APPOINTED MR STEPHEN GARETH YOUNG
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-16AP01DIRECTOR APPOINTED MR DOUGLAS RUSSELL WEBB
2013-12-15AP01DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS
2013-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG
2013-08-30AR0110/08/13 ANNUAL RETURN FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-28AR0110/05/13 FULL LIST
2012-07-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23AR0110/05/12 FULL LIST
2011-08-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06AR0110/05/11 FULL LIST
2010-08-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21RES01ADOPT ARTICLES 04/06/2010
2010-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-01AR0110/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST GREEN / 01/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEES YOUNG / 01/05/2010
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/05/2010
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-12-11RES13COMPANY BUSINESS SECTION 175 31/10/2008
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-09-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-14288cDIRECTOR'S PARTICULARS CHANGED
2007-06-14288bDIRECTOR RESIGNED
2007-05-22363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-04288aNEW DIRECTOR APPOINTED
2006-08-23288cSECRETARY'S PARTICULARS CHANGED
2006-06-16ELRESS386 DISP APP AUDS 08/06/06
2006-06-16ELRESS366A DISP HOLDING AGM 08/06/06
2006-05-18363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: FARRS HOUSE, COWGROVE WIMBOURNE DORSET BH21 4EL
2006-01-19288bSECRETARY RESIGNED
2006-01-10288aNEW SECRETARY APPOINTED
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-31363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-10-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-07363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-07-31AUDAUDITOR'S RESIGNATION
2003-07-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-05363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-06-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-06363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-06-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-01363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-07-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-01363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-09-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-06363sRETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1998-07-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-29363sRETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1997-07-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-08363sRETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1996-08-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-05363sRETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
1995-07-25AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MEGGITT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEGGITT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEGGITT INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MEGGITT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEGGITT INVESTMENTS LIMITED
Trademarks
We have not found any records of MEGGITT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEGGITT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MEGGITT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEGGITT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEGGITT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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