Meggitt Aerospace Holdings Limited

03599229

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PILOT WAY, COVENTRY, CV7 9JU

Incorporated 16/07/1998

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr Robert David Parker

director · Since 26/02/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 72 other boards

Mrs Jennifer Jane Rosemary Weir

director · Since 11/04/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 85 other boards

Persons with Significant Control

Dunlop Aerospace Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Pilot Way, Ansty Business Park, Coventry, CV7 9JU

Reg: 03599235 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE FUJI BANK LIMITEDIN ITS CAPACITY AS AGENT FOR AND ON BEHALF OF AND FOR THE BENEFIT OF THE L

Created 28/10/1998Registered 04/11/1998

charge

satisfied

THE FUJI BANK, LIMITED AS AGENT AND TRUSTEE FOR EACH OF THE LENDERS (AS THEREIN DEFINED)

Created 31/07/1998Registered 12/08/1998Satisfied 02/02/2005